Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Nov 2024 |
MA |
Memorandum and Articles of Association
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31 Oct 2024 |
MR01 |
Registration of charge SC3734080008, created on 29 October 2024
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12 Apr 2024 |
AP01 |
Appointment of Mr George Curley as a director on 20 February 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of Barry Jenkins as a director on 20 February 2024
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12 Apr 2024 |
AP01 |
Appointment of Mr Barry Jenkins as a director on 1 February 2024
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15 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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21 Feb 2024 |
TM01 |
Termination of appointment of Stuart James Jarvie Lyall as a director on 1 February 2024
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29 Jan 2024 |
AP01 |
Appointment of Mr Peter Kenneth Johnstone as a director on 29 January 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of John Stephen Gordon as a director on 29 January 2024
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22 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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21 Nov 2023 |
PSC05 |
Change of details for Taycare Health Holdings Limited as a person with significant control on 20 April 2022
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30 May 2023 |
TM01 |
Termination of appointment of Richard William Francis Burge as a director on 25 May 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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15 Mar 2023 |
CH01 |
Director's details changed for Mr James Taylor Band on 15 March 2023
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21 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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20 May 2022 |
CH01 |
Director's details changed for Mr James Taylor Band on 20 May 2022
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20 May 2022 |
AP01 |
Appointment of Mr James Taylor Band as a director on 1 April 2022
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20 Apr 2022 |
AD01 |
Registered office address changed from Caledonian Exchange, 2nd Floor 19a Canning Street Edinburgh EH3 8EG Scotland to Exchange Tower, 11th Floor 19 Canning Street Edinburgh EH3 8EH on 20 April 2022
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11 Apr 2022 |
AP04 |
Appointment of Resolis Limited as a secretary on 4 April 2022
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11 Apr 2022 |
AD01 |
Registered office address changed from Pinsent Masons 13 Queen's Road Aberdeen AB15 4YL Scotland to Caledonian Exchange, 2nd Floor 19a Canning Street Edinburgh EH3 8EG on 11 April 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Stephen James Kelly as a director on 1 April 2022
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04 Apr 2022 |
TM02 |
Termination of appointment of Peter Johnstone as a secretary on 1 April 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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18 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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