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GLENURQUHART CARE PROJECT

Company number SC157417

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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)
05 Mar 2019 MR01 Registration of charge SC1574170008, created on 4 March 2019
21 Feb 2019 MR01 Registration of charge SC1574170006, created on 21 February 2019
21 Feb 2019 MR01 Registration of charge SC1574170007, created on 21 February 2019
19 Feb 2019 MR01 Registration of charge SC1574170004, created on 15 February 2019
19 Feb 2019 MR01 Registration of charge SC1574170005, created on 15 February 2019
03 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
04 Nov 2018 AP01 Appointment of Elizabeth Sinclair Owen as a director on 24 October 2018
03 Aug 2018 TM01 Termination of appointment of Susan Clark as a director on 25 July 2018
18 Jul 2018 MR04 Satisfaction of charge 3 in full
06 Jul 2018 MR05 All of the property or undertaking has been released from charge 3
18 May 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
11 May 2018 TM01 Termination of appointment of Lesley-Ann Campbell Inglis as a director on 25 April 2018
13 Mar 2018 AP01 Appointment of Mr Bruce Findlay Muir Nelson as a director on 28 February 2018
15 Feb 2018 AP01 Appointment of Mr Jack Edward Meredith as a director on 24 January 2018
12 Jan 2018 MA Memorandum and Articles of Association
12 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
01 Dec 2017 AP01 Appointment of Susan Clark as a director on 29 November 2017
30 Nov 2017 TM01 Termination of appointment of Neil Macinnes as a director on 22 November 2017
30 Nov 2017 TM01 Termination of appointment of David Mckenzie Fraser as a director on 22 November 2017
25 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
09 Jan 2017 AP01 Appointment of Mr Nigel James Fraser as a director on 14 December 2016
30 Dec 2016 AA Full accounts made up to 31 March 2016
23 Dec 2016 AP01 Appointment of Ms Carolyn Margaret Wilson as a director on 14 December 2016
23 Dec 2016 TM01 Termination of appointment of Edward Gareth Redmond as a director on 14 December 2016