1ST HOME CARE LTD.

Company number SC272838

Date	Type	Description	View / Download
16 Dec 2014	TM02	Termination of appointment of Charles Anthony Myers as a secretary on 1 December 2014	(1 page)
20 Oct 2014	AA01	Current accounting period extended from 30 September 2014 to 31 March 2015	(1 page)
09 Sep 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 2	(6 pages)
09 Sep 2014	AD02	Register inspection address has been changed from 4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland to 12B Burnbank Road Falkirk FK2 7PE	(1 page)
06 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(9 pages)
29 Apr 2014	AP01	Appointment of Mr Brian Ronald Hutchinson as a director	(2 pages)
29 Apr 2014	TM01	Termination of appointment of Lesley Henderson as a director	(1 page)
29 Apr 2014	AP03	Appointment of Mr Charles Anthony Myers as a secretary	(2 pages)
29 Apr 2014	AP01	Appointment of Mr Charles Anthony Myers as a director	(2 pages)
29 Apr 2014	AP01	Appointment of Mr Glenn William Guilliatt as a director	(2 pages)
14 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ 3 director's appointed 07/04/2014	(2 pages)
10 Apr 2014	MR01	Registration of charge 2728380001	(5 pages)
28 Feb 2014	TM01	Termination of appointment of Dawn Simpson as a director	(1 page)
28 Feb 2014	TM02	Termination of appointment of Dawn Simpson as a secretary	(1 page)
04 Sep 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 2	(5 pages)
25 Mar 2013	AA	Total exemption small company accounts made up to 30 September 2012	(8 pages)
03 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	(5 pages)
25 Apr 2012	AA	Total exemption small company accounts made up to 30 September 2011	(8 pages)
03 Oct 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	(5 pages)
03 Oct 2011	AD02	Register inspection address has been changed from Lothian Secretrarial Limited 4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland	(1 page)
14 Mar 2011	AA	Total exemption small company accounts made up to 30 September 2010	(8 pages)
01 Nov 2010	AR01	Annual return made up to 2 September 2010 with full list of shareholders	(5 pages)
01 Nov 2010	CH01	Director's details changed for Lesley Anne Henderson on 1 October 2009	(2 pages)
01 Nov 2010	CH01	Director's details changed for Dawn Simpson on 1 October 2009	(2 pages)
30 Mar 2010	AA	Total exemption small company accounts made up to 30 September 2009	(8 pages)