MY CARE (GRAMPIAN) LIMITED

Company number SC171462

Date	Type	Description	View / Download
04 Oct 2017	PSC07	Cessation of Nicholas John Price as a person with significant control on 30 September 2017	(1 page)
15 Jun 2017	AUD	Auditor's resignation	(1 page)
18 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	(7 pages)
06 Jan 2017	AA	Full accounts made up to 31 March 2016	(16 pages)
11 Apr 2016	SH03	Purchase of own shares.	(3 pages)
11 Mar 2016	SH06	Cancellation of shares. Statement of capital on 9 March 2016 GBP 13,931	(4 pages)
11 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Off-market purchase agreement 09/03/2016	(10 pages)
10 Mar 2016	TM01	Termination of appointment of Hilary Diane Price as a director on 9 March 2016	(1 page)
10 Mar 2016	TM02	Termination of appointment of Hilary Diane Price as a secretary on 9 March 2016	(1 page)
09 Mar 2016	SH08	Change of share class name or designation	(2 pages)
09 Mar 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
20 Jan 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 19,902	(6 pages)
29 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages)
07 Oct 2015	CH01	Director's details changed for Mr Anthony John Price on 6 October 2015	(2 pages)
07 Oct 2015	CH01	Director's details changed for Mrs Hilary Diane Price on 6 October 2015	(2 pages)
07 Oct 2015	CH03	Secretary's details changed for Mrs Hilary Diane Price on 6 October 2015	(1 page)
18 Mar 2015	CERTNM	Company name changed peakview LIMITED\certificate issued on 18/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-18	(3 pages)
19 Jan 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 19,902	(7 pages)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
06 Oct 2014	CH01	Director's details changed for Mr Nicholas John Price on 29 August 2014	(2 pages)
09 Jun 2014	SH03	Purchase of own shares.	(3 pages)
29 May 2014	SH06	Cancellation of shares. Statement of capital on 29 May 2014 GBP 19,902.00	(4 pages)
29 May 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(8 pages)
22 May 2014	TM01	Termination of appointment of June Gunn as a director	(1 page)
21 Jan 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders	(8 pages)