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MANSFIELD CARE LIMITED

Company number SC333977

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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)
12 Dec 2014 AP04 Appointment of Whitelaw Wells as a secretary on 30 May 2014
20 Nov 2014 AA Accounts for a medium company made up to 31 March 2014
17 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1,000
30 Jul 2014 SH06 Cancellation of shares. Statement of capital on 19 June 2014
  • GBP 1,000
30 Jul 2014 SH03 Purchase of own shares.
05 Jun 2014 MR04 Satisfaction of charge 6 in full
05 Jun 2014 MR04 Satisfaction of charge 15 in full
30 May 2014 MR01 Registration of charge 3339770025
30 May 2014 MR01 Registration of charge 3339770024
30 May 2014 MR01 Registration of charge 3339770027
30 May 2014 MR01 Registration of charge 3339770026
30 May 2014 MR01 Registration of charge 3339770028
30 May 2014 MR01 Registration of charge 3339770029
30 May 2014 MR01 Registration of charge 3339770030
30 Apr 2014 MR01 Registration of charge 3339770023
03 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-12-03
09 Oct 2013 AA Accounts for a medium company made up to 31 March 2013
12 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2013 AD01 Registered office address changed from Belleville Lodge 5 Blackett Avenue Edinburgh Midlothian EH9 1RT on 1 August 2013
04 Apr 2013 MG01s Particulars of a mortgage or charge / charge no: 17
04 Apr 2013 MG01s Particulars of a mortgage or charge / charge no: 19
04 Apr 2013 MG01s Particulars of a mortgage or charge / charge no: 16
04 Apr 2013 MG01s Particulars of a mortgage or charge / charge no: 22
04 Apr 2013 MG01s Particulars of a mortgage or charge / charge no: 20
04 Apr 2013 MG01s Particulars of a mortgage or charge / charge no: 18