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KINGSACRE CARE LIMITED

Company number SC466277

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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)
21 Apr 2016	AD01	Registered office address changed from Abbotsford House 41 Drymen Road Bearsden Glasgow G61 2RL Scotland to Abbotsford House 41 Drymen Road Bearsden Glasgow G61 2RL on 21 April 2016	View PDF Registered office address changed from Abbotsford House 41 Drymen Road Bearsden Glasgow G61 2RL Scotland to Abbotsford House 41 Drymen Road Bearsden Glasgow G61 2RL on 21 April 2016 - link opens in a new window - 1 page (1 page)
19 Apr 2016	AA01	Current accounting period shortened from 30 November 2016 to 31 October 2016	View PDF Current accounting period shortened from 30 November 2016 to 31 October 2016 - link opens in a new window - 1 page (1 page)
19 Apr 2016	AP01	Appointment of Mr Surjit Singh Sokhi as a director on 16 March 2016	View PDF Appointment of Mr Surjit Singh Sokhi as a director on 16 March 2016 - link opens in a new window - 2 pages (2 pages)
19 Apr 2016	TM01	Termination of appointment of Gholam Reza Najafian as a director on 16 March 2016	View PDF Termination of appointment of Gholam Reza Najafian as a director on 16 March 2016 - link opens in a new window - 1 page (1 page)
19 Apr 2016	TM01	Termination of appointment of Ali Akbar Najafian as a director on 16 March 2016	View PDF Termination of appointment of Ali Akbar Najafian as a director on 16 March 2016 - link opens in a new window - 1 page (1 page)
19 Apr 2016	AP01	Appointment of Mr Lekh Paul Sokhi as a director on 16 March 2016	View PDF Appointment of Mr Lekh Paul Sokhi as a director on 16 March 2016 - link opens in a new window - 2 pages (2 pages)
19 Apr 2016	AP01	Appointment of Dr Caroline Anne Sokhi as a director on 16 March 2016	View PDF Appointment of Dr Caroline Anne Sokhi as a director on 16 March 2016 - link opens in a new window - 2 pages (2 pages)
19 Apr 2016	AD01	Registered office address changed from 13 Royal Crescent Glasgow G3 7SL to Abbotsford House 41 Drymen Road Bearsden Glasgow G61 2RL on 19 April 2016	View PDF Registered office address changed from 13 Royal Crescent Glasgow G3 7SL to Abbotsford House 41 Drymen Road Bearsden Glasgow G61 2RL on 19 April 2016 - link opens in a new window - 1 page (1 page)
08 Apr 2016	MR01	Registration of charge SC4662770003, created on 29 March 2016	View PDF Registration of charge SC4662770003, created on 29 March 2016 - link opens in a new window - 7 pages (7 pages)
31 Mar 2016	CERTNM	Company name changed a & g duntocher residential care LIMITED\certificate issued on 31/03/16 CONNOT ‐ Change of name notice	View PDF Company name changed a & g duntocher residential care LIMITED\certificate issued on 31/03/16 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
31 Mar 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-03-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-03-16 - link opens in a new window - 1 page (1 page)
31 Mar 2016	466(Scot)	Alterations to floating charge SC4662770001	View PDF Alterations to floating charge SC4662770001 - link opens in a new window - 34 pages (34 pages)
29 Mar 2016	MR01	Registration of charge SC4662770002, created on 16 March 2016	View PDF Registration of charge SC4662770002, created on 16 March 2016 - link opens in a new window - 6 pages (6 pages)
17 Mar 2016	MR01	Registration of charge SC4662770001, created on 16 March 2016	View PDF Registration of charge SC4662770001, created on 16 March 2016 - link opens in a new window - 11 pages (11 pages)
16 Dec 2015	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Dec 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Sep 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 100	View PDF Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Sep 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 November 2014	View PDF Previous accounting period shortened from 31 December 2014 to 30 November 2014 - link opens in a new window - 1 page (1 page)
22 Aug 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 100	View PDF Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Dec 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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KINGSACRE CARE LIMITED

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