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SANCTUARY CARE (R) SCOTLAND LIMITED

Company number SC284176

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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)
26 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2021 SOAS(A) Voluntary strike-off action has been suspended
06 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2021 DS01 Application to strike the company off the register
07 Dec 2020 MA Memorandum and Articles of Association
07 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
31 Dec 2019 AA Full accounts made up to 31 March 2019
11 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
02 Oct 2019 TM01 Termination of appointment of Anthony Neil King as a director on 25 September 2019
24 May 2019 AP01 Appointment of Mr Edward Henry Lunt as a director on 22 May 2019
02 Jan 2019 AP01 Appointment of Mr Peter John Williams as a director on 1 January 2019
02 Jan 2019 TM01 Termination of appointment of Craig Jon Moule as a director on 1 January 2019
21 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with updates
16 Oct 2018 AA Full accounts made up to 31 March 2018
12 Jul 2018 RP04TM02 Second filing for the termination of Craig Moule as a secretary
12 Jul 2018 RP04AP03 Second filing for the appointment of Mrs Nicole Seymour as a secretary
29 May 2018 TM02 Termination of appointment of Craig Jon Moule as a secretary on 25 May 2018
  • ANNOTATION Second Filing The information on the form TM02 has been replaced by a second filing on 12/07/2018
29 May 2018 AP03 Appointment of Mrs Nicole Seymour as a secretary on 25 May 2018
  • ANNOTATION Second Filing The information on the form AP03 has been replaced by a second filing on 12/07/2018
25 Apr 2018 PSC05 Change of details for Embrace Care Limited as a person with significant control on 25 April 2018
29 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-22
26 Mar 2018 AA Full accounts made up to 30 June 2017
29 Dec 2017 AA01 Current accounting period shortened from 30 June 2018 to 31 March 2018
22 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with no updates
28 Nov 2017 TM02 Termination of appointment of Sophie Atkinson as a secretary on 17 November 2017