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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)
10 Apr 2015	MR01	Registration of charge SC2841760039, created on 8 April 2015	View PDF Registration of charge SC2841760039, created on 8 April 2015 - link opens in a new window - 14 pages (14 pages)
10 Apr 2015	MR01	Registration of charge SC2841760040, created on 8 April 2015	View PDF Registration of charge SC2841760040, created on 8 April 2015 - link opens in a new window - 14 pages (14 pages)
10 Apr 2015	MR01	Registration of charge SC2841760041, created on 8 April 2015	View PDF Registration of charge SC2841760041, created on 8 April 2015 - link opens in a new window - 14 pages (14 pages)
10 Apr 2015	MR01	Registration of charge SC2841760043, created on 8 April 2015	View PDF Registration of charge SC2841760043, created on 8 April 2015 - link opens in a new window - 14 pages (14 pages)
10 Apr 2015	MR01	Registration of charge SC2841760042, created on 8 April 2015	View PDF Registration of charge SC2841760042, created on 8 April 2015 - link opens in a new window - 14 pages (14 pages)
07 Apr 2015	MR01	Registration of charge SC2841760038, created on 23 March 2015	View PDF Registration of charge SC2841760038, created on 23 March 2015 - link opens in a new window - 16 pages (16 pages)
13 Jan 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 15 pages (15 pages)
22 Dec 2014	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 2	View PDF Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 2 - link opens in a new window - 3 pages (3 pages)
30 Oct 2014	AP01	Appointment of Ms Patricia Lesley Lee as a director on 22 October 2014	View PDF Appointment of Ms Patricia Lesley Lee as a director on 22 October 2014 - link opens in a new window - 2 pages (2 pages)
30 Oct 2014	TM01	Termination of appointment of Albert Edward Smith as a director on 22 October 2014	View PDF Termination of appointment of Albert Edward Smith as a director on 22 October 2014 - link opens in a new window - 1 page (1 page)
15 Aug 2014	CERTNM	Company name changed esquire realty (scotland) LIMITED\certificate issued on 15/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-14	View PDF Company name changed esquire realty (scotland) LIMITED\certificate issued on 15/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-14 - link opens in a new window - 3 pages (3 pages)
13 Jun 2014	MR04	Satisfaction of charge 37 in full	View PDF Satisfaction of charge 37 in full - link opens in a new window - 4 pages (4 pages)
13 Jun 2014	MR04	Satisfaction of charge 32 in full	View PDF Satisfaction of charge 32 in full - link opens in a new window - 4 pages (4 pages)
13 Jun 2014	MR04	Satisfaction of charge 30 in full	View PDF Satisfaction of charge 30 in full - link opens in a new window - 4 pages (4 pages)
13 Jun 2014	MR04	Satisfaction of charge 34 in full	View PDF Satisfaction of charge 34 in full - link opens in a new window - 4 pages (4 pages)
13 Jun 2014	MR04	Satisfaction of charge 36 in full	View PDF Satisfaction of charge 36 in full - link opens in a new window - 4 pages (4 pages)
13 Jun 2014	MR04	Satisfaction of charge 35 in full	View PDF Satisfaction of charge 35 in full - link opens in a new window - 4 pages (4 pages)
08 May 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 17 pages (17 pages)
10 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 2	View PDF Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 2 - link opens in a new window - 3 pages (3 pages)
10 Jan 2014	TM02	Termination of appointment of Katharine Kandelaki as a secretary	View PDF Termination of appointment of Katharine Kandelaki as a secretary - link opens in a new window - 1 page (1 page)
27 Dec 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	View PDF Previous accounting period extended from 31 December 2012 to 30 June 2013 - link opens in a new window - 1 page (1 page)
05 Feb 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	View PDF Annual return made up to 21 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
24 Aug 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 29	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 29 - link opens in a new window - 3 pages (3 pages)

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