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MY CARE (GRAMPIAN) LIMITED

Company number SC171462

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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)
04 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Aug 2013 MR04 Satisfaction of charge 4 in full
28 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
26 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
10 May 2012 SH08 Change of share class name or designation
01 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Apr 2012 AP01 Appointment of Mrs Karen Louise Duncan as a director
19 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
19 Jan 2012 CH01 Director's details changed for June Gunn on 17 January 2012
19 Jan 2012 CH01 Director's details changed for Nicholas John Price on 17 January 2012
18 Jan 2012 MG01s Particulars of a mortgage or charge / charge no: 5
18 Jan 2012 MG01s Particulars of a mortgage or charge / charge no: 6
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Jan 2011 AA Accounts for a small company made up to 30 April 2010
20 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
20 Jan 2011 AD01 Registered office address changed from 1-7 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ on 20 January 2011
22 Dec 2010 AP01 Appointment of Nicholas John Price as a director
22 Dec 2010 AA01 Current accounting period shortened from 30 April 2011 to 31 March 2011
29 Apr 2010 AA Total exemption small company accounts made up to 30 April 2009
22 Jan 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Hilary Diane Price on 1 October 2009
21 Jan 2010 CH01 Director's details changed for Anthony John Price on 1 October 2009
21 Jan 2010 CH01 Director's details changed for June Gunn on 1 October 2009
09 Jun 2009 AA Accounts for a small company made up to 30 April 2008
22 Jan 2009 363a Return made up to 17/01/09; full list of members