CERA CARE OPERATIONS (SCOTLAND) LIMITED
Company number SC136871
- Company Overview for CERA CARE OPERATIONS (SCOTLAND) LIMITED (SC136871)
- Filing history for CERA CARE OPERATIONS (SCOTLAND) LIMITED (SC136871)
- People for CERA CARE OPERATIONS (SCOTLAND) LIMITED (SC136871)
- Charges for CERA CARE OPERATIONS (SCOTLAND) LIMITED (SC136871)
- More for CERA CARE OPERATIONS (SCOTLAND) LIMITED (SC136871)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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10 Mar 2021 | AP01 | Appointment of Mr Harry George Marten as a director on 8 March 2021 | |
01 Mar 2021 | TM01 | Termination of appointment of Yvonne Emma Reynolds as a director on 19 February 2021 | |
01 Mar 2021 | AP01 | Appointment of Mrs Catherine Louise Furey as a director on 25 February 2021 | |
19 Nov 2020 | MR01 | Registration of charge SC1368710004, created on 19 November 2020 | |
19 Nov 2020 | MR01 | Registration of charge SC1368710005, created on 19 November 2020 | |
28 Sep 2020 | RESOLUTIONS |
Resolutions
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28 Sep 2020 | PSC02 | Notification of Cera Care Operations Holdings Limited as a person with significant control on 25 September 2020 | |
25 Sep 2020 | AP01 | Appointment of Ms Yvonne Emma Reynolds as a director on 25 September 2020 | |
25 Sep 2020 | TM01 | Termination of appointment of Ben Robert Westran as a director on 25 September 2020 | |
25 Sep 2020 | TM01 | Termination of appointment of Andrew Christopher Melville Smith as a director on 25 September 2020 | |
25 Sep 2020 | AP01 | Appointment of Mr Ranpreet Grewal as a director on 25 September 2020 | |
25 Sep 2020 | TM01 | Termination of appointment of Mears Group Plc as a director on 25 September 2020 | |
25 Sep 2020 | PSC07 | Cessation of Mears Care (Holdings) Limited as a person with significant control on 25 September 2020 | |
12 Aug 2020 | AA | Full accounts made up to 31 December 2019 | |
31 Jan 2020 | CS01 | Confirmation statement made on 31 January 2020 with no updates | |
29 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
17 May 2019 | MR04 | Satisfaction of charge SC1368710003 in full | |
01 Feb 2019 | CS01 | Confirmation statement made on 31 January 2019 with no updates | |
13 Dec 2018 | AD01 | Registered office address changed from Unit 9 Hillfoots Business Village Alva Industrial Estate Alva FK12 5DQ United Kingdom to Lime Tree House North Castle Street Alloa FK10 1EX on 13 December 2018 | |
19 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
26 Feb 2018 | CS01 | Confirmation statement made on 26 February 2018 with no updates | |
22 Feb 2018 | MR01 | Registration of charge SC1368710003, created on 22 February 2018 | |
07 Jul 2017 | AP01 | Appointment of Mr Andrew Christopher Melville Smith as a director on 1 July 2017 | |
05 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
03 Mar 2017 | CS01 | Confirmation statement made on 26 February 2017 with updates |