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CHOICES CARE AT HOME LIMITED

Company number SC257571

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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)
09 Nov 2009	CH01	Director's details changed for Mr Stephen Liston Lindsay Paterson on 9 November 2009	View PDF Director's details changed for Mr Stephen Liston Lindsay Paterson on 9 November 2009 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	CH01	Director's details changed for Colin Graham Crichton on 9 November 2009	View PDF Director's details changed for Colin Graham Crichton on 9 November 2009 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	CH01	Director's details changed for Patricia Donnelly on 9 November 2009	View PDF Director's details changed for Patricia Donnelly on 9 November 2009 - link opens in a new window - 2 pages (2 pages)
08 Sep 2009	CERTNM	Company name changed domiciliary care (scotland) LIMITED\certificate issued on 08/09/09	View PDF Company name changed domiciliary care (scotland) LIMITED\certificate issued on 08/09/09 - link opens in a new window - 2 pages (2 pages)
14 May 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Apr 2009	288b	Appointment Terminated Director mary beattie	View PDF Appointment Terminated Director mary beattie - link opens in a new window - 1 page (1 page)
27 Nov 2008	CERTNM	Company name changed domiciliary care (glasgow) LTD\certificate issued on 27/11/08	View PDF Company name changed domiciliary care (glasgow) LTD\certificate issued on 27/11/08 - link opens in a new window - 2 pages (2 pages)
18 Nov 2008	363a	Return made up to 14/10/08; full list of members	View PDF Return made up to 14/10/08; full list of members - link opens in a new window - 7 pages (7 pages)
09 Oct 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 2 pages (2 pages)
01 Oct 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
01 Oct 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
01 Oct 2008	288a	Director appointed patricia donnelly	View PDF Director appointed patricia donnelly - link opens in a new window - 3 pages (3 pages)
01 Oct 2008	288a	Director appointed colin graham crichton	View PDF Director appointed colin graham crichton - link opens in a new window - 3 pages (3 pages)
01 Oct 2008	288b	Appointment Terminated Director margaret graham	View PDF Appointment Terminated Director margaret graham - link opens in a new window - 1 page (1 page)
01 Oct 2008	288b	Appointment Terminated Secretary laureen preston	View PDF Appointment Terminated Secretary laureen preston - link opens in a new window - 1 page (1 page)
01 Oct 2008	288a	Director appointed robert john cameron maclean	View PDF Director appointed robert john cameron maclean - link opens in a new window - 3 pages (3 pages)
01 Oct 2008	288a	Director and secretary appointed stephen liston lindsay paterson	View PDF Director and secretary appointed stephen liston lindsay paterson - link opens in a new window - 3 pages (3 pages)
01 Oct 2008	225	Accounting reference date extended from 30/09/2008 to 31/03/2009	View PDF Accounting reference date extended from 30/09/2008 to 31/03/2009 - link opens in a new window - 1 page (1 page)
01 Oct 2008	287	Registered office changed on 01/10/2008 from c/o mclay mcalister & mcgibbon LLP 145 st. Vincent street 1ST floor glasgow strathclyde G2 5JF	View PDF Registered office changed on 01/10/2008 from c/o mclay mcalister & mcgibbon LLP 145 st. Vincent street 1ST floor glasgow strathclyde G2 5JF - link opens in a new window - 1 page (1 page)
01 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Service contract 15/09/2008 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Service contract 15/09/2008 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
25 Sep 2008	466(Scot)	Alterations to floating charge 4	View PDF Alterations to floating charge 4 - link opens in a new window - 9 pages (9 pages)
25 Sep 2008	466(Scot)	Alterations to floating charge 3	View PDF Alterations to floating charge 3 - link opens in a new window - 8 pages (8 pages)
23 Sep 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
22 Sep 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
19 Sep 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)

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