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SANCTUARY CARE (ALLANBANK) LIMITED

Company number SC260213

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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)
15 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
28 Sep 2010 AA Accounts for a small company made up to 31 December 2009
27 Jul 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders
10 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
21 Oct 2009 AA Accounts for a small company made up to 31 December 2008
14 Jan 2009 288c Secretary's change of particulars / pritesh amlani / 31/12/2007
11 Dec 2008 363a Return made up to 03/12/08; full list of members
29 Oct 2008 AA Accounts for a small company made up to 31 December 2007
18 Jan 2008 363a Return made up to 03/12/07; full list of members
20 Dec 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
19 Nov 2007 CERTNM Company name changed european wellcare scotland (I) l imited\certificate issued on 19/11/07
07 Nov 2007 AA Full accounts made up to 31 January 2007
14 Mar 2007 363a Return made up to 03/12/06; full list of members
03 Nov 2006 AA Full accounts made up to 31 January 2006
30 Oct 2006 287 Registered office changed on 30/10/06 from: 24 great king street edinburgh EH3 6QN
15 Jun 2006 363a Return made up to 03/12/05; full list of members
28 Dec 2005 AA Full accounts made up to 31 January 2005
21 Feb 2005 363s Return made up to 03/12/04; full list of members
02 Nov 2004 CERTNM Company name changed wellcare nursing homes (scotland ) LIMITED\certificate issued on 02/11/04
26 Jun 2004 225 Accounting reference date extended from 31/12/04 to 31/01/05
02 Apr 2004 288a New secretary appointed
02 Apr 2004 288b Secretary resigned
10 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of security 19/02/04
10 Mar 2004 88(2)R Ad 19/02/04--------- £ si 150000@1=150000 £ ic 1/150001
10 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital