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PEACOCK MEDICARE (EDINBURGH) LIMITED

Company number SC395239

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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)
10 Oct 2013 AP01 Appointment of Miss Ambika Bagaria as a director
10 Oct 2013 AP01 Appointment of Dr Jayshree Bagaria as a director
25 Apr 2013 AD01 Registered office address changed from C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland on 25 April 2013
25 Apr 2013 AD01 Registered office address changed from 78 Carlton Place Glasgow G5 9TH Scotland on 25 April 2013
17 Apr 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
17 Apr 2013 TM01 Termination of appointment of Susheela Bagaria as a director
07 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
19 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
16 Mar 2012 SH01 Statement of capital following an allotment of shares on 10 March 2011
  • GBP 1,000
22 Nov 2011 AP03 Appointment of Miss Jayshree Bagaria as a secretary
29 Mar 2011 AP01 Appointment of Dr Susheela Bagaria as a director
29 Mar 2011 AP01 Appointment of Dr Nawal Kishore Bagaria as a director
29 Mar 2011 AA01 Current accounting period extended from 31 March 2012 to 31 July 2012
21 Mar 2011 TM01 Termination of appointment of Susan Mcintosh as a director
21 Mar 2011 TM01 Termination of appointment of Peter Trainer as a director
21 Mar 2011 TM02 Termination of appointment of Peter Trainer as a secretary
10 Mar 2011 NEWINC Incorporation