BOTHWELL CARE LIMITED

Company number SC508526

Date	Type	Description	View / Download
03 Dec 2018	MA	Memorandum and Articles of Association	(19 pages)
03 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
26 Nov 2018	AP01	Appointment of Mr Douglas John Quinn as a director on 9 November 2018	(2 pages)
23 Nov 2018	MR04	Satisfaction of charge SC5085260001 in full	(1 page)
23 Nov 2018	MR04	Satisfaction of charge SC5085260002 in full	(1 page)
15 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-14	(3 pages)
14 Nov 2018	TM02	Termination of appointment of Christopher O'brien as a secretary on 9 November 2018	(1 page)
14 Nov 2018	PSC02	Notification of Priory Cc13 Limited as a person with significant control on 9 November 2018	(2 pages)
14 Nov 2018	PSC07	Cessation of Gary Thomas Patrick Sharp as a person with significant control on 9 November 2018	(1 page)
14 Nov 2018	PSC07	Cessation of Christopher O'brien as a person with significant control on 9 November 2018	(1 page)
14 Nov 2018	AD01	Registered office address changed from 82 West Nile Street Glasgow G1 2QH Scotland to Exchange Tower, 19 Canning Street Edinburgh EH3 8EH on 14 November 2018	(1 page)
14 Nov 2018	AP01	Appointment of Mr Mark Daniel Gross as a director on 9 November 2018	(2 pages)
14 Nov 2018	AP01	Appointment of Mr Gurkirpal Singh Tatla as a director on 9 November 2018	(2 pages)
14 Nov 2018	AP01	Appointment of Mr Martin Peter Madden as a director on 9 November 2018	(2 pages)
14 Nov 2018	TM01	Termination of appointment of Gary Thomas Patrick Sharp as a director on 9 November 2018	(1 page)
13 Nov 2018	MR01	Registration of charge SC5085260003, created on 9 November 2018	(50 pages)
14 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with updates	(3 pages)
03 Aug 2018	CS01	Confirmation statement made on 16 June 2018 with no updates	(3 pages)
03 Aug 2018	AP03	Appointment of Mr Christopher O'brien as a secretary on 19 April 2017	(2 pages)
03 Aug 2018	AA	Unaudited abridged accounts made up to 30 September 2017	(6 pages) Download iXBRL
26 Jun 2017	MR01	Registration of charge SC5085260002, created on 12 June 2017	(43 pages)
20 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(5 pages)
16 Jun 2017	MR01	Registration of charge SC5085260001, created on 15 June 2017	(17 pages)
06 Jun 2017	CH01	Director's details changed for Mr Gary Thomas Patrick Sharp on 6 June 2017	(2 pages)
05 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-24	(3 pages)