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LORIMER CARE HOMES LIMITED

Company number SC412450

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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)
16 Mar 2016 MR01 Registration of charge SC4124500002, created on 11 March 2016
10 Feb 2016 AA Group of companies' accounts made up to 30 June 2015
01 Apr 2015 AA Group of companies' accounts made up to 30 June 2014
12 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 2
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 30/10/2019
07 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
14 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassification into a nd b ordinary share 08/07/2014
  • RES01 ‐ Resolution of adoption of Memorandum of Association
14 Jul 2014 AP01 Appointment of Mary Angela Rhodes as a director on 8 July 2014
14 Jul 2014 AP01 Appointment of Shona Ann Walker as a director on 8 July 2014
02 Jun 2014 AA01 Current accounting period shortened from 31 December 2014 to 30 June 2014
28 Mar 2014 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 2
14 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Mar 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 December 2012
01 Mar 2013 AP03 Appointment of Mrs Mary Angela Rhodes as a secretary
22 Feb 2013 AR01 Annual return made up to 1 December 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 14/03/2013.
22 Feb 2013 AD01 Registered office address changed from 2 Woodside Place Glasgow G3 7QF United Kingdom on 22 February 2013
28 Jul 2012 MG01s Particulars of a mortgage or charge / charge no: 1
01 Dec 2011 NEWINC Incorporation