1ST HOME CARE LTD.

Company number SC272838

Date	Type	Description	View / Download
04 Feb 2019	TM01	Termination of appointment of Simon John Read Lett as a director on 31 January 2019	(1 page)
04 Feb 2019	TM02	Termination of appointment of Simon John Read Lett as a secretary on 31 January 2019	(1 page)
07 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(19 pages)
04 Dec 2018	AD01	Registered office address changed from 12B Burnbank Road Falkirk FK2 7PE to 14B Dickson Street Elgin Industrial Estate Dunfermline Fife KY12 7SN on 4 December 2018	(1 page)
05 Sep 2018	CS01	Confirmation statement made on 2 September 2018 with no updates	(3 pages)
31 Aug 2018	466(Scot)	Alterations to floating charge SC2728380002	(11 pages)
25 Aug 2018	466(Scot)	Alterations to floating charge SC2728380001	(13 pages)
15 Aug 2018	MR01	Registration of charge SC2728380002, created on 1 August 2018	(10 pages)
17 May 2018	AP01	Appointment of Dr David Ian Sargent as a director on 1 May 2018	(2 pages)
17 May 2018	AP01	Appointment of Mr Simon John Read Lett as a director on 1 May 2018	(2 pages)
27 Feb 2018	TM01	Termination of appointment of Azra Nisar Kirkby as a director on 1 February 2018	(1 page)
03 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with no updates	(3 pages)
22 Aug 2017	AA	Accounts for a small company made up to 31 March 2017	(19 pages)
02 Dec 2016	AA	Full accounts made up to 31 March 2016	(22 pages)
12 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	(5 pages)
03 May 2016	AP01	Appointment of Mr John Mcdonald as a director on 19 April 2016	(2 pages)
31 Mar 2016	TM01	Termination of appointment of Brian Ronald Hutchinson as a director on 31 March 2016	(1 page)
26 Nov 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
19 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-19 GBP 2	(5 pages)
20 May 2015	AP03	Appointment of Mr Simon John Read Lett as a secretary on 7 May 2015	(2 pages)
20 May 2015	TM02	Termination of appointment of Azra Nisar Kirkby as a secretary on 7 May 2015	(1 page)
14 Jan 2015	TM01	Termination of appointment of Glenn William Guilliatt as a director on 30 November 2014	(1 page)
24 Dec 2014	TM01	Termination of appointment of Charles Anthony Myers as a director on 16 December 2014	(1 page)
16 Dec 2014	AP03	Appointment of Mrs Azra Nisar Kirkby as a secretary on 1 December 2014	(2 pages)
16 Dec 2014	AP01	Appointment of Mrs Azra Nisar Kirkby as a director on 2 December 2014	(2 pages)