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DUNCARE LIMITED

Company number SC143116

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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 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
27 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
15 Jun 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
06 May 2010 AP01 Appointment of Benjamin Robert Taberner as a director
14 Apr 2010 TM01 Termination of appointment of Nicholas Mitchell as a director
14 Jan 2010 AD01 Registered office address changed from Four Seasons Health Care the Gatehouse Westway, Porterfield Road Renfrew PA4 8DJ on 14 January 2010
22 Dec 2009 MG01s Particulars of a mortgage or charge / charge no: 29
13 Nov 2009 AA Full accounts made up to 31 December 2008
19 May 2009 363a Return made up to 06/04/09; full list of members
27 Jan 2009 AA Full accounts made up to 31 December 2007
02 Jul 2008 288a Director appointed dr peter calveley
14 Apr 2008 363a Return made up to 06/04/08; full list of members
04 Jan 2008 288b Director resigned
07 Nov 2007 AA Full accounts made up to 31 December 2006
04 May 2007 287 Registered office changed on 04/05/07 from: station court care home 4 bennochy road kirkcaldy fife, KY1 1YN
26 Apr 2007 363a Return made up to 06/04/07; full list of members
15 Nov 2006 MEM/ARTS Memorandum and Articles of Association
15 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Nov 2006 155(6)a Declaration of assistance for shares acquisition
15 Nov 2006 88(2)R Ad 19/10/06--------- £ si 170000@1=170000 £ ic 3330213/3500213
07 Nov 2006 410(Scot) Partic of mort/charge *
02 Nov 2006 AA Full accounts made up to 31 December 2005
21 Mar 2006 363a Return made up to 09/03/06; full list of members