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STRATHVIEW CARE HOME LIMITED

Company number SC265205

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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)
19 Jan 2010 CH01 Director's details changed for Mr Nigel Bennett Schofield on 19 January 2010
19 Jan 2010 CH01 Director's details changed for Mr Paul Anthony Keith Jeffery on 19 January 2010
15 Jan 2010 AP01 Appointment of Mr Paul Anthony Keith Jeffery as a director
11 Jan 2010 TM01 Termination of appointment of Ian White as a director
12 Nov 2009 CH01 Director's details changed for Mr Nigel Bennett Schofield on 1 November 2009
12 Nov 2009 CH03 Secretary's details changed for Mr Nigel Bennett Schofield on 1 November 2009
05 Nov 2009 CH01 Director's details changed for Mr Ian James White on 1 November 2009
29 Oct 2009 TM01 Termination of appointment of Andrew Fairchild as a director
22 Jun 2009 225 Accounting reference date shortened from 30/09/2009 to 31/03/2009
23 Mar 2009 363a Return made up to 19/03/09; full list of members
09 Mar 2009 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Jan 2009 288b Appointment terminated director andrew fairchild
28 Nov 2008 287 Registered office changed on 28/11/2008 from 16 hill street edinburgh EH2 3LD
06 May 2008 363a Return made up to 19/03/08; full list of members
06 May 2008 353 Location of register of members
06 May 2008 190 Location of debenture register
28 Mar 2008 288a Director and secretary appointed nigel bennett schofield
25 Mar 2008 155(6)a Declaration of assistance for shares acquisition
20 Mar 2008 410(Scot) Particulars of a mortgage or charge / charge no: 3
20 Mar 2008 410(Scot) Particulars of a mortgage or charge / charge no: 4
20 Mar 2008 410(Scot) Particulars of a mortgage or charge / charge no: 5
17 Mar 2008 287 Registered office changed on 17/03/2008 from strathview care home, carswell wynd, auchtermuchty fife KY14 7FG
17 Mar 2008 225 Curr ext from 31/03/2008 to 30/09/2008
17 Mar 2008 288b Appointment terminated director james peebles
17 Mar 2008 288b Appointment terminated director and secretary shona peebles