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ESTEEM CARE DUMFRIES AND GALLOWAY LIMITED

Company number SC241281

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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)
06 Aug 2024 MA Memorandum and Articles of Association
06 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-31
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