Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 May 2018 |
AP03 |
Appointment of Mrs Nicole Seymour as a secretary on 25 May 2018
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ANNOTATION
Second Filing The information on the form AP03 has been replaced by a second filing on 12/07/2018
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25 Apr 2018 |
PSC05 |
Change of details for Embrace Care Limited as a person with significant control on 25 April 2018
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29 Mar 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-03-22
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26 Mar 2018 |
AA |
Full accounts made up to 30 June 2017
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29 Dec 2017 |
AA01 |
Current accounting period shortened from 30 June 2018 to 31 March 2018
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22 Dec 2017 |
CS01 |
Confirmation statement made on 16 December 2017 with updates
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22 Dec 2017 |
PSC05 |
Change of details for Embrace Realty Scotland Ltd as a person with significant control on 19 June 2017
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28 Nov 2017 |
TM02 |
Termination of appointment of Sophie Atkinson as a secretary on 17 November 2017
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28 Nov 2017 |
AP03 |
Appointment of Mr Craig Jon Moule as a secretary on 17 November 2017
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19 Sep 2017 |
CH01 |
Director's details changed for Mr Nathan Lee Warren on 15 September 2017
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19 Sep 2017 |
CH01 |
Director's details changed for Mr Craig Jon Moule on 8 September 2017
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18 Aug 2017 |
PSC05 |
Change of details for Embrace Support Limited as a person with significant control on 19 June 2017
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04 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jun 2017 |
AP03 |
Appointment of Ms Sophie Atkinson as a secretary on 19 June 2017
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28 Jun 2017 |
AP01 |
Appointment of Mr James Robert Whitmore as a director on 19 June 2017
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28 Jun 2017 |
AP01 |
Appointment of Mr Anthony Neil King as a director on 19 June 2017
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28 Jun 2017 |
AP01 |
Appointment of Mr Nathan Lee Warren as a director on 19 June 2017
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28 Jun 2017 |
AP01 |
Appointment of Mr Craig Jon Moule as a director on 19 June 2017
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28 Jun 2017 |
AD01 |
Registered office address changed from C/O Company Secretary, Allanbank Bankend Road Dumfries DG1 4AN to Sanctuary House, 7 Freeland Drive Priesthill Glasgow G53 6PG on 28 June 2017
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28 Jun 2017 |
TM01 |
Termination of appointment of David Lindsay Manson as a director on 19 June 2017
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28 Jun 2017 |
TM01 |
Termination of appointment of Patricia Lesley Lee as a director on 19 June 2017
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19 May 2017 |
MR04 |
Satisfaction of charge SC4935010001 in full
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19 May 2017 |
MR04 |
Satisfaction of charge SC4935010002 in full
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19 May 2017 |
MR04 |
Satisfaction of charge SC4935010003 in full
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19 May 2017 |
MR04 |
Satisfaction of charge SC4935010004 in full
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