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CERA CARE OPERATIONS (SCOTLAND) LIMITED

Company number SC136871

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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)
17 Feb 2017 CH01 Director's details changed for Mr Ben Robert Westran on 17 February 2017
07 Oct 2016 AA Full accounts made up to 31 December 2015
29 Feb 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 172,153
20 Apr 2015 AA Full accounts made up to 31 December 2014
12 Mar 2015 AD01 Registered office address changed from Units 5 and 6 Glenburn Court Glenburn Road East Kilbride G74 5BA to Unit 9 Hillfoots Business Village Alva Industrial Estate Alva FK12 5DQ on 12 March 2015
05 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 172,153
20 Aug 2014 AA Full accounts made up to 31 December 2013
04 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 172,153
03 May 2013 AA Full accounts made up to 31 December 2012
05 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
12 Apr 2012 AA Full accounts made up to 31 December 2011
27 Feb 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
21 Apr 2011 AA Full accounts made up to 31 December 2010
28 Feb 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
17 Nov 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
05 Oct 2010 AA Full accounts made up to 31 March 2010
27 Sep 2010 CERTNM Company name changed supporta care scotland LIMITED\certificate issued on 27/09/10
  • CONNOT ‐
27 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-23
30 Jun 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
25 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
19 Apr 2010 CH04 Secretary's details changed for Cs Secretaries Limited on 1 October 2009
31 Mar 2010 AP02 Appointment of Mears Group Plc as a director
31 Mar 2010 AP01 Appointment of Mr Ben Robert Westran as a director
31 Mar 2010 TM01 Termination of appointment of Bernadette Walsh as a director