PRESTIGE NURSING (SCOTLAND) LIMITED

Company number SC143810

Date	Type	Description	View / Download
05 Apr 2017	AP01	Appointment of Mr Sébastien Raymond De Tramasure as a director on 31 March 2017	(2 pages)
05 Apr 2017	AP04	Appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 31 March 2017	(2 pages)
05 Apr 2017	TM01	Termination of appointment of Carol Lewis Hunt as a director on 31 March 2017	(1 page)
05 Apr 2017	TM01	Termination of appointment of Jonathan Peter Bruce as a director on 31 March 2017	(1 page)
05 Apr 2017	TM01	Termination of appointment of Diane Patricia Jared as a director on 31 March 2017	(1 page)
05 Apr 2017	AP01	Appointment of Mr Denis Paul, Francois Machuel as a director on 31 March 2017	(2 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
08 Apr 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 251	(4 pages)
18 Nov 2015	AD01	Registered office address changed from 4 Alfred Place St Andrews Fife KY16 9XG to 12 st. Catherine Street Cupar Fife KY15 4HH on 18 November 2015	(1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
02 Jun 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 251	(4 pages)
02 Jun 2015	AP01	Appointment of Mr Jonathan Peter Bruce as a director on 9 March 2015	(2 pages)
20 May 2015	AP01	Appointment of Ms Carol Lewis Hunt as a director on 9 March 2015	(2 pages)
20 May 2015	AP01	Appointment of Ms Diane Patricia Jared as a director on 9 March 2015	(2 pages)
20 May 2015	TM01	Termination of appointment of John Rowland Randall as a director on 9 March 2015	(1 page)
20 May 2015	TM01	Termination of appointment of Joan Patricia Reid as a director on 9 March 2015	(1 page)
20 May 2015	TM02	Termination of appointment of Yvonne Marie Richmond as a secretary on 9 March 2015	(1 page)
23 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
17 Apr 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 251	(4 pages)
12 Feb 2014	AP01	Appointment of Mr John Rowland Randall as a director	(2 pages)
18 Apr 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	(4 pages)
17 Apr 2013	MR04	Satisfaction of charge 1 in full	(1 page)
21 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
08 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
18 Apr 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	(4 pages)