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PRESTIGE NURSING (SCOTLAND) LIMITED

Company number SC143810

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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 Mar 2021 NM06 Change of name with request to seek comments from relevant body
17 Mar 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-03-05
15 Mar 2021 AD01 Registered office address changed from 7 st. Catherine Street Cupar KY15 4LS Scotland to Rolland House Unit 10 Newbridge Industrial Estate Cliftonhall Road Newbridge EH28 8PJ on 15 March 2021
01 Dec 2020 AA Full accounts made up to 31 August 2019
31 Mar 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
11 Feb 2020 TM01 Termination of appointment of Nicolas Jean-Pierre Baudouin Morel as a director on 14 October 2019
04 Nov 2019 TM01 Termination of appointment of Denis Paul, Francois Machuel as a director on 1 September 2017
04 Nov 2019 AP01 Appointment of Mrs Jean Mary Renton as a director on 1 November 2019
04 Nov 2019 TM01 Termination of appointment of Laurent Paul Joseph Arnaudo as a director on 1 November 2019
04 Nov 2019 AP01 Appointment of Mr Gilles Bernard Vestur as a director on 14 October 2019
06 Aug 2019 AA Full accounts made up to 31 August 2018
31 Mar 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
31 Dec 2018 AA Full accounts made up to 31 August 2017
13 Aug 2018 AP01 Appointment of Mr Nicolas Jean-Pierre Baudouin Morel as a director on 2 July 2018
13 Aug 2018 TM01 Termination of appointment of Sébastien Raymond De Tramasure as a director on 2 July 2018
22 Jun 2018 AA01 Previous accounting period shortened from 31 August 2017 to 30 August 2017
22 Apr 2018 AD01 Registered office address changed from 12 st. Catherine Street Cupar Fife KY15 4HH Scotland to 7 st. Catherine Street Cupar KY15 4LS on 22 April 2018
03 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
03 Apr 2018 AA01 Previous accounting period shortened from 31 December 2017 to 31 August 2017
02 Oct 2017 AP01 Appointment of Mr Didier Sandoz as a director on 26 August 2017
29 Sep 2017 AP01 Appointment of Mr Jonathan Peter Bruce as a director on 26 September 2017
23 Sep 2017 AA Accounts for a small company made up to 31 December 2016
11 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
05 Apr 2017 AP01 Appointment of Mr Laurent Paul Joseph Arnaudo as a director on 31 March 2017
05 Apr 2017 AP01 Appointment of Mr Sarosh Mistry as a director on 31 March 2017