- Company Overview for GLENURQUHART CARE PROJECT (SC157417)
- Filing history for GLENURQUHART CARE PROJECT (SC157417)
- People for GLENURQUHART CARE PROJECT (SC157417)
- Charges for GLENURQUHART CARE PROJECT (SC157417)
- More for GLENURQUHART CARE PROJECT (SC157417)
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
|
|
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 |