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CAROLTON CARE LTD.

Company number SC269889

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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)
18 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
14 May 2012 AA Total exemption small company accounts made up to 30 November 2011
13 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
13 May 2011 AA Total exemption small company accounts made up to 30 November 2010
06 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Colin Hall Fotheringham on 25 June 2010
06 Jul 2010 CH01 Director's details changed for Janet Fotheringham on 25 June 2010
18 Jun 2010 AA Total exemption small company accounts made up to 30 November 2009
12 May 2010 SH01 Statement of capital following an allotment of shares on 28 April 2010
  • GBP 44
14 Jul 2009 363a Return made up to 25/06/09; full list of members
06 Jul 2009 AA Total exemption small company accounts made up to 30 November 2008
20 May 2009 88(2) Ad 12/12/08\gbp si 8@1=8\gbp ic 32/40\
09 Jan 2009 88(2) Ad 11/12/08-11/12/08\gbp si 26@1=26\gbp ic 6/32\
03 Sep 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Sep 2008 88(2) Ad 13/08/08-13/08/08\gbp si 4@1=4\gbp ic 2/6\
03 Sep 2008 288a Director appointed colin hall fotheringham
27 Aug 2008 363a Return made up to 25/06/08; full list of members
23 Jul 2008 288a Director appointed janet fotheringham
30 Jun 2008 AA Total exemption small company accounts made up to 30 November 2007
24 May 2008 410(Scot) Particulars of a mortgage or charge / charge no: 4
14 May 2008 287 Registered office changed on 14/05/2008 from c/o mcdonald & co 10 bank street inverness IV1 1QY
26 Jul 2007 287 Registered office changed on 26/07/07 from: 10 ardross street inverness IV3 5NS
26 Jul 2007 363s Return made up to 25/06/07; no change of members
20 Jul 2007 AA Total exemption small company accounts made up to 30 November 2006
21 Jul 2006 363s Return made up to 25/06/06; full list of members