GLENURQUHART CARE PROJECT

Company number SC157417

Date	Type	Description	View / Download
14 Nov 2022	TM01	Termination of appointment of Nigel James Fraser as a director on 2 November 2022	(1 page)
26 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with no updates	(3 pages)
30 Mar 2022	AA	Accounts for a small company made up to 31 March 2021	(33 pages)
22 Jan 2022	AP01	Appointment of Adrian Douglas John Barnett as a director on 13 January 2022	(2 pages)
16 Nov 2021	TM01	Termination of appointment of Erik Trelfer as a director on 3 November 2021	(1 page)
16 Nov 2021	AP01	Appointment of Mr Andrew Craig Mackay as a director on 3 November 2021	(2 pages)
16 Jun 2021	TM01	Termination of appointment of Diane Mary Norris as a director on 31 May 2021	(1 page)
24 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with no updates	(3 pages)
07 Apr 2021	AA	Group of companies' accounts made up to 31 March 2020	(34 pages)
06 Jan 2021	TM01	Termination of appointment of Carolyn Margaret Wilson as a director on 25 November 2020	(1 page)
27 Jun 2020	TM01	Termination of appointment of Susan Fink as a director on 23 June 2020	(1 page)
12 Apr 2020	CS01	Confirmation statement made on 12 April 2020 with no updates	(3 pages)
19 Mar 2020	MA	Memorandum and Articles of Association	(20 pages)
19 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
05 Feb 2020	AP01	Appointment of Mrs Margaret Christine Davidson as a director on 22 January 2020	(2 pages)
04 Feb 2020	AP01	Appointment of Anne Catherine Macdonald as a director on 22 January 2020	(2 pages)
04 Feb 2020	TM01	Termination of appointment of Bruce Findlay Muir Nelson as a director on 4 February 2020	(1 page)
08 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	(35 pages)
09 Oct 2019	TM01	Termination of appointment of Allan James Lemon as a director on 26 September 2019	(1 page)
18 Sep 2019	MR01	Registration of charge SC1574170009, created on 13 September 2019	(12 pages)
14 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with no updates	(3 pages)
08 Apr 2019	AP01	Appointment of Ms Diane Mary Norris as a director on 5 April 2019	(2 pages)
14 Mar 2019	466(Scot)	Alterations to floating charge SC1574170007	(19 pages)
14 Mar 2019	466(Scot)	Alterations to floating charge SC1574170006	(19 pages)
11 Mar 2019	AP01	Appointment of Susan Fink as a director on 27 February 2019	(2 pages)

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