MY CARE (TAYSIDE) LIMITED

Company number SC189982

Date	Type	Description	View / Download
02 Feb 2013	MG01s	Particulars of a mortgage or charge / charge no: 4	(7 pages)
08 Nov 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 3	(3 pages)
06 Nov 2012	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
22 Oct 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	(4 pages)
11 Oct 2012	AD01	Registered office address changed from 1 East Craibstone Street Aberdeen AB11 6YQ Scotland on 11 October 2012	(1 page)
03 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Oct 2012	MG01s	Particulars of a mortgage or charge / charge no: 3	(7 pages)
27 Sep 2012	MG01s	Particulars of a mortgage or charge / charge no: 2	(6 pages)
26 Sep 2012	TM01	Termination of appointment of Sheenah Robertson as a director	(1 page)
26 Sep 2012	TM01	Termination of appointment of Michael Black as a director	(1 page)
26 Sep 2012	CH01	Director's details changed for Mr Michael Joseph Black on 23 September 2012	(2 pages)
26 Sep 2012	CH01	Director's details changed for Ms Sheenah Mary Watt Robertson on 23 September 2012	(2 pages)
26 Sep 2012	AP01	Appointment of Mrs Hilary Diane Price as a director	(2 pages)
26 Sep 2012	AA01	Current accounting period extended from 31 October 2012 to 31 March 2013	(1 page)
26 Sep 2012	AD01	Registered office address changed from Unit 15H the Control Tower Perth Airport Perth Perthshire PH2 6PL on 26 September 2012	(1 page)
26 Sep 2012	AP04	Appointment of James and George Collie as a secretary	(2 pages)
26 Sep 2012	AP01	Appointment of Mr Anthony John Price as a director	(2 pages)
26 Sep 2012	AP01	Appointment of Mr Nicholas John Price as a director	(2 pages)
26 Sep 2012	TM02	Termination of appointment of Sheenah Robertson as a secretary	(1 page)
03 Sep 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
16 Feb 2012	AA	Accounts for a small company made up to 31 October 2011	(5 pages)
11 Oct 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	(5 pages)
10 May 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
12 Oct 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	(5 pages)
23 Jan 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)

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