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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)
03 Mar 2008 AA Accounts for a small company made up to 30 April 2007
26 Feb 2008 287 Registered office changed on 26/02/2008 from archibald simpson house 27-29 king street aberdeen aberdeenshire AB24 5AA
31 Jan 2008 363a Return made up to 17/01/08; full list of members
11 Jan 2008 419a(Scot) Dec mort/charge *
31 Oct 2007 419a(Scot) Dec mort/charge *
01 Oct 2007 288c Secretary's particulars changed;director's particulars changed
01 Oct 2007 288c Director's particulars changed
01 May 2007 363s Return made up to 17/01/07; no change of members
23 Feb 2007 AA Accounts for a small company made up to 30 April 2006
19 Dec 2006 466(Scot) Alterations to a floating charge
24 Nov 2006 410(Scot) Partic of mort/charge *
18 Jan 2006 363a Return made up to 17/01/06; full list of members
16 Jan 2006 AA Accounts for a small company made up to 30 April 2005
05 May 2005 88(2)R Ad 28/04/05--------- £ si 500@1=500 £ ic 19902/20402
05 May 2005 123 Nc inc already adjusted 27/04/05
05 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jan 2005 363s Return made up to 17/01/05; full list of members
17 Dec 2004 AA Accounts for a small company made up to 30 April 2004
19 Jan 2004 363s Return made up to 17/01/04; full list of members
22 Nov 2003 AA Accounts for a small company made up to 30 April 2003
25 Feb 2003 AA Accounts for a small company made up to 30 April 2002
24 Feb 2003 288a New director appointed
20 Jan 2003 363s Return made up to 17/01/03; full list of members
24 Sep 2002 410(Scot) Partic of mort/charge *