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NURSING HOME MANAGEMENT LIMITED

Company number SC165318

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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)
20 May 2015 AD01 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 20 May 2015
20 May 2015 AD01 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 20 May 2015
06 Oct 2014 AA Full accounts made up to 31 December 2013
31 Jul 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2
31 Jul 2014 AD01 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 31 July 2014
24 Dec 2013 AA Full accounts made up to 31 December 2012
24 Jul 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
24 Jul 2013 AD01 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 24 July 2013
20 Dec 2012 AA Full accounts made up to 31 December 2011
21 Jun 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
21 Jun 2012 CH04 Secretary's details changed for Queensferry Secretaries Limited on 1 May 2012
21 Jun 2012 CH01 Director's details changed for Dr Richard Simpson on 1 May 2012
21 Jun 2012 AD01 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 21 June 2012
20 Mar 2012 AA Full accounts made up to 31 December 2010
07 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
06 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2011 AP01 Appointment of Dr Richard Simpson as a director
30 Sep 2011 TM01 Termination of appointment of James Orr as a director
30 Sep 2011 TM01 Termination of appointment of Angus Macdonald as a director
31 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
31 May 2011 CH04 Secretary's details changed for Queensferry Secretaries Limited on 1 May 2011
27 May 2011 AD01 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 27 May 2011
20 Apr 2011 CERTNM Company name changed edinburgh assets LIMITED\certificate issued on 20/04/11
  • CONNOT ‐
20 Apr 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-18