ESTEEM CARE DUMFRIES AND GALLOWAY LIMITED
Company number SC241281
- Company Overview for ESTEEM CARE DUMFRIES AND GALLOWAY LIMITED (SC241281)
- Filing history for ESTEEM CARE DUMFRIES AND GALLOWAY LIMITED (SC241281)
- People for ESTEEM CARE DUMFRIES AND GALLOWAY LIMITED (SC241281)
- Charges for ESTEEM CARE DUMFRIES AND GALLOWAY LIMITED (SC241281)
- More for ESTEEM CARE DUMFRIES AND GALLOWAY LIMITED (SC241281)
| 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) |
|---|---|---|---|
| 06 Aug 2024 | MA | Memorandum and Articles of Association | |
| 06 Aug 2024 | RESOLUTIONS |
Resolutions
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| 06 Aug 2024 | MR04 | Satisfaction of charge SC2412810003 in full | |
| 02 Aug 2024 | AP03 | Appointment of Mr Lee Peach as a secretary on 31 July 2024 | |
| 02 Aug 2024 | TM01 | Termination of appointment of Sayani Sainudeen as a director on 31 July 2024 | |
| 02 Aug 2024 | AP01 | Appointment of Mr James Dominic Weight as a director on 31 July 2024 | |
| 02 Aug 2024 | AP01 | Appointment of Ms Sharon Mary Roberts as a director on 31 July 2024 | |
| 02 Aug 2024 | AP01 | Appointment of Mr David Michael Bourdeau Jolly as a director on 31 July 2024 | |
| 02 Aug 2024 | AP01 | Appointment of Mr Darren Stapelberg as a director on 31 July 2024 | |
| 02 Aug 2024 | AD01 | Registered office address changed from 1 Gordon Street Dumfries Dumfries and Galloway DG1 1EG Scotland to Heritage House Ladykirk Business Park 11 Skye Road Prestwick KA9 2TA on 2 August 2024 | |
| 24 Jul 2024 | CS01 | Confirmation statement made on 4 June 2024 with updates | |
| 24 Jul 2024 | PSC07 | Cessation of Shahida Yesmin as a person with significant control on 1 January 2024 | |
| 14 May 2024 | AA | Accounts for a small company made up to 31 March 2023 | |
| 10 Apr 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
| 09 Apr 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 27 Nov 2023 | PSC02 | Notification of Esteem Care Holdings Ltd as a person with significant control on 1 April 2023 | |
| 26 Nov 2023 | PSC07 | Cessation of Sayani Sainudeen as a person with significant control on 1 July 2023 | |
| 06 Jun 2023 | MR04 | Satisfaction of charge SC2412810002 in full | |
| 04 Jun 2023 | CS01 | Confirmation statement made on 4 June 2023 with updates | |
| 04 Jun 2023 | PSC04 | Change of details for Mr Sayani Sainudeen as a person with significant control on 1 March 2023 | |
| 04 Jun 2023 | CH01 | Director's details changed for Dr Sayani Sainudeen on 1 March 2023 | |
| 03 Apr 2023 | CERTNM |
Company name changed guardian response LIMITED\certificate issued on 03/04/23
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| 30 Dec 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 27 Nov 2022 | CS01 | Confirmation statement made on 25 November 2022 with updates | |
| 31 Dec 2021 | AA | Micro company accounts made up to 31 March 2021 |