Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CONSTANCE CARE LIMITED

Company number SC179686

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 May 2015 AA Total exemption small company accounts made up to 31 October 2014
03 Dec 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 6
23 Oct 2014 SH01 Statement of capital following an allotment of shares on 14 October 2014
  • GBP 6
23 Oct 2014 SH10 Particulars of variation of rights attached to shares
23 Oct 2014 SH08 Change of share class name or designation
23 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
23 Oct 2014 SH01 Statement of capital following an allotment of shares on 14 October 2014
  • GBP 4
23 Oct 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalise £2 14/10/2014
06 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
21 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 2
02 May 2013 AA Total exemption small company accounts made up to 31 October 2012
27 Nov 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
27 Nov 2012 CH01 Director's details changed for Denis H Carr on 15 October 2012
27 Nov 2012 CH01 Director's details changed for Stephen H Carr on 15 October 2012
27 Nov 2012 AD01 Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 27 November 2012
06 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
07 Dec 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
07 Sep 2011 AD01 Registered office address changed from Titanium 1 Kings Inch Place Glasgow G51 4BP on 7 September 2011
01 Sep 2011 AD01 Registered office address changed from Sherwood House 7 Glasgow Road Paisley Renfrewshire PA1 3QS on 1 September 2011
03 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
08 Nov 2010 AR01 Annual return made up to 15 October 2010
18 Jan 2010 AA Total exemption small company accounts made up to 31 October 2009
14 Dec 2009 AR01 Annual return made up to 15 October 2009
10 Jun 2009 287 Registered office changed on 10/06/2009 from c/o clements 29 st vincent place glasgow G1 2DT
11 May 2009 AA Total exemption small company accounts made up to 31 October 2008