SCRT LIMITED

Company number SC346942

Date	Type	Description	View / Download
13 Mar 2018	PSC05	Change of details for City and County Healthcare Group Ltd as a person with significant control on 1 March 2018	(2 pages)
02 Feb 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(22 pages)
02 Feb 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(39 pages)
02 Feb 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
02 Feb 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
27 Oct 2017	CS01	Confirmation statement made on 12 August 2017 with updates	(4 pages)
27 Oct 2017	PSC02	Notification of City and County Healthcare Group Ltd as a person with significant control on 28 October 2016	(2 pages)
27 Oct 2017	PSC07	Cessation of Alan James Parfery as a person with significant control on 28 October 2016	(1 page)
27 Oct 2017	PSC07	Cessation of Andrew Wallis Parfery as a person with significant control on 28 October 2016	(1 page)
27 Oct 2017	AP01	Appointment of Mr James Thorburn-Muirhead as a director on 2 May 2017	(2 pages)
27 Oct 2017	TM01	Termination of appointment of Craig Michael Rushton as a director on 2 May 2017	(1 page)
11 Nov 2016	AD01	Registered office address changed from C/O Scrt Ltd 6 Straiton View Straiton Business Parc Loanhead Edinburgh Midlothian EH20 9QZ to 14 City Quay, Camperdown Street Dundee DD1 3JA on 11 November 2016	(1 page)
27 Sep 2016	TM01	Termination of appointment of Alan James Parfery as a director on 16 September 2016	(1 page)
27 Sep 2016	TM01	Termination of appointment of Andrew Wallis Parfery as a director on 16 September 2016	(1 page)
27 Sep 2016	TM01	Termination of appointment of Particia Mary Parfery as a director on 16 September 2016	(1 page)
27 Sep 2016	AP01	Appointment of Mr Craig Michael Rushton as a director on 16 September 2016	(2 pages)
27 Sep 2016	AP01	Appointment of Mr Nicholas Goodban as a director on 16 September 2016 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 14/04/2021	(2 pages)
26 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Section 175 conflict of interests 16/09/2016	(1 page)
26 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Documents and transactions approved 16/09/2016 RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
26 Sep 2016	CC04	Statement of company's objects	(2 pages)
26 Sep 2016	AA01	Current accounting period extended from 31 October 2016 to 31 March 2017	(3 pages)
23 Sep 2016	MR01	Registration of charge SC3469420001, created on 16 September 2016	(19 pages)
14 Sep 2016	TM01	Termination of appointment of William Andrew Parfery as a director on 4 May 2015	(1 page)
30 Aug 2016	CS01	Confirmation statement made on 12 August 2016 with updates	(7 pages)
25 Aug 2016	RP04AR01	Second filing of the annual return made up to 12 August 2015	(17 pages)

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