CARE & CONCIERGE UK LIMITED

Company number SC378752

Date	Type	Description	View / Download
20 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 12,500	(4 pages)
29 Apr 2014	AD01	Registered office address changed from 18 Sanday Road Aberdeen AB15 6DT Scotland on 29 April 2014	(1 page)
28 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Feb 2014	DS01	Application to strike the company off the register	(5 pages)
02 Sep 2013	AD01	Registered office address changed from 2 Auchlee Gardens Portlethen Aberdeen AB12 4AD United Kingdom on 2 September 2013	(1 page)
16 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(4 pages)
16 Apr 2013	SH01	Statement of capital following an allotment of shares on 1 April 2013 GBP 12,500	(3 pages)
16 Apr 2013	AP01	Appointment of Mrs Joan Elizabeth Strachan as a director	(2 pages)
03 Apr 2013	CERTNM	Company name changed classic merc LTD\certificate issued on 03/04/13 RES15 ‐ Change company name resolution on 2013-04-02 NM01 ‐ Change of name by resolution	(3 pages)
24 Jan 2013	AA	Accounts for a dormant company made up to 31 May 2012	(2 pages)
30 Jul 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(3 pages)
30 Jul 2012	CH01	Director's details changed for Mrs Yasmin Alexandria Logan on 1 July 2012	(2 pages)
30 Jul 2012	CH01	Director's details changed for Mr Robert Bruce Logan on 1 July 2012	(2 pages)
10 Jan 2012	AA	Accounts for a dormant company made up to 31 May 2011	(2 pages)
22 Nov 2011	AD01	Registered office address changed from Belniden Forgue Road Rothienorman Inverurie Aberdeenshire AB51 8YH United Kingdom on 22 November 2011	(1 page)
18 May 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(4 pages)
18 May 2010	NEWINC	Incorporation	(30 pages)