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GLENS CARE MANAGEMENT LIMITED

Company number SC190638

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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)
25 Oct 2010 AD02 Register inspection address has been changed
25 Oct 2010 CH03 Secretary's details changed for Miss Jill Henderson on 1 January 2010
25 Oct 2010 CH01 Director's details changed for Mr Anthony Roiall Banks on 1 January 2010
14 Oct 2010 466(Scot) Alterations to floating charge 3
12 Oct 2010 MG01s Particulars of a mortgage or charge / charge no: 3
01 Oct 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
01 Oct 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
28 Jul 2010 AUD Auditor's resignation
02 Feb 2010 AP01 Appointment of Graham Robert Ogilvie as a director
01 Feb 2010 AA Accounts for a small company made up to 30 April 2009
17 Dec 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Mr Anthony Roiall Banks on 1 October 2009
11 May 2009 288a Secretary appointed miss jill henderson
11 May 2009 288b Appointment terminated secretary andrew morgan
11 May 2009 288b Appointment terminated director andrew morgan
24 Nov 2008 AA Full accounts made up to 30 April 2008
07 Nov 2008 363a Return made up to 17/10/08; full list of members
07 Feb 2008 AA Full accounts made up to 30 April 2007
28 Jan 2008 288a New secretary appointed
04 Jan 2008 225 Accounting reference date extended from 31/03/07 to 30/04/07
04 Jan 2008 363s Return made up to 17/10/07; full list of members
20 Dec 2007 288a New director appointed
17 Dec 2007 288b Secretary resigned
01 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006
08 Nov 2006 155(6)a Declaration of assistance for shares acquisition