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ANTONINE CARE LIMITED

Company number SC365599

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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)
18 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
15 Dec 2014 AA Accounts for a medium company made up to 31 March 2014
22 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
06 Jan 2014 MISC AA03 removal of auditors
07 Nov 2013 AA Accounts for a medium company made up to 31 March 2013
24 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
03 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
14 Sep 2012 AP03 Appointment of Mr Gavin Mackenzie as a secretary
14 Sep 2012 TM02 Termination of appointment of Aidan Hennessey as a secretary
03 Sep 2012 AA Accounts for a medium company made up to 31 March 2012
30 Jan 2012 MG01s Particulars of a mortgage or charge / charge no: 6
29 Nov 2011 AA Accounts for a small company made up to 31 March 2011
21 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
17 Mar 2011 MG01s Particulars of a mortgage or charge / charge no: 5
20 Dec 2010 AA Accounts for a small company made up to 31 March 2010
12 Oct 2010 AD01 Registered office address changed from Meallmore Lodge Daviot Inverness-Shire IV2 5XQ on 12 October 2010
20 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
30 Apr 2010 466(Scot) Alterations to floating charge 2
26 Apr 2010 466(Scot) Alterations to floating charge 1
22 Apr 2010 MG01s Particulars of a mortgage or charge / charge no: 4
06 Apr 2010 MG01s Particulars of a mortgage or charge / charge no: 2
03 Apr 2010 MG01s Particulars of a mortgage or charge / charge no: 3
26 Mar 2010 AA01 Current accounting period shortened from 30 September 2010 to 31 March 2010
24 Mar 2010 MG01s Particulars of a mortgage or charge / charge no: 1
22 Sep 2009 288b Appointment terminated secretary dorothy kane