PEMBERTON CARE LIMITED

Company number SC203716

Date	Type	Description	View / Download
21 Nov 2018	TM01	Termination of appointment of Patricia Ann Anderson as a director on 5 November 2018	(1 page)
15 Nov 2018	TM02	Termination of appointment of Deborah Jane Rawlinson as a secretary on 14 November 2018	(1 page)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
08 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with no updates	(3 pages)
14 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
08 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	(5 pages)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
29 Jun 2016	AP03	Appointment of Ms Deborah Jane Rawlinson as a secretary on 22 June 2016	(2 pages)
05 Apr 2016	TM01	Termination of appointment of Graham Michael Spence as a director on 1 April 2016	(1 page)
05 Apr 2016	AP01	Appointment of Mr Neil Geoffrey Ward as a director on 1 April 2016	(2 pages)
22 Feb 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 211,300	(7 pages)
20 Oct 2015	CH01	Director's details changed for Ms Patricia Ann Anderson on 20 October 2015	(2 pages)
20 Oct 2015	CH01	Director's details changed for Mr Graham Michael Spence on 20 October 2015	(2 pages)
08 Oct 2015	TM01	Termination of appointment of Neil Keith Grice as a director on 1 October 2015	(1 page)
08 Oct 2015	TM01	Termination of appointment of Mark Day as a director on 1 October 2015	(1 page)
08 Oct 2015	AP01	Appointment of Mr Graham Michael Spence as a director on 1 October 2015	(2 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
16 Jun 2015	TM01	Termination of appointment of Richard Turpin as a director on 31 May 2015	(1 page)
16 Jun 2015	TM01	Termination of appointment of Neil Geoffrey Ward as a director on 31 May 2015	(1 page)
26 May 2015	AP01	Appointment of Ms Patricia Ann Anderson as a director on 28 April 2015	(2 pages)
26 May 2015	AP01	Appointment of Ms Christine Winstanley as a director on 28 April 2015	(2 pages)
10 Mar 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 211,300	(8 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
26 Jun 2014	TM01	Termination of appointment of Adrian Paul Hardy as a director on 12 June 2014	(1 page)
03 Mar 2014	AD01	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next