LANCEFIELD CARE HOME LIMITED

Company number SC420378

Date	Type	Description	View / Download
07 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
05 Jun 2013	AA01	Previous accounting period shortened from 31 March 2013 to 30 September 2012	(1 page)
15 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(3 pages)
15 Nov 2012	AD01	Registered office address changed from Lancefield Care Home Ranking Street Johnstone Paisley Glasgow PA5 8BD on 15 November 2012	(1 page)
12 Oct 2012	MG01s	Particulars of a mortgage or charge / charge no: 2	(6 pages)
10 Oct 2012	SH01	Statement of capital following an allotment of shares on 21 September 2012 GBP 3	(4 pages)
10 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Allot 1 ord share of £1, payment of dividend be transferred from s poddar to the co. 21/09/2012	(1 page)
22 Sep 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	(6 pages)
12 Jun 2012	AP01	Appointment of Mrs Sharda Poddar as a director	(3 pages)
23 May 2012	CERTNM	Company name changed shawbrae LIMITED\certificate issued on 23/05/12 CONNOT ‐	(3 pages)
22 May 2012	AD01	Registered office address changed from 78 Carlton Place Glasgow G5 9TH Scotland on 22 May 2012	(2 pages)
18 May 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-04-01	(1 page)
18 Apr 2012	AD01	Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland on 18 April 2012	(1 page)
18 Apr 2012	TM01	Termination of appointment of Peter Trainer as a director	(1 page)
18 Apr 2012	TM01	Termination of appointment of Susan Mcintosh as a director	(1 page)
18 Apr 2012	TM02	Termination of appointment of Peter Trainer as a secretary	(1 page)
26 Mar 2012	NEWINC	Incorporation	(24 pages)