PRESTIGE NURSING (SCOTLAND) LIMITED
Company number SC143810
- Company Overview for PRESTIGE NURSING (SCOTLAND) LIMITED (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) |
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17 Mar 2021 | NM06 | Change of name with request to seek comments from relevant body | |
17 Mar 2021 | RESOLUTIONS |
Resolutions
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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 |