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CALEDONIA SOCIAL CARE LIMITED

Company number SC537263

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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)
02 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
28 Apr 2017	MR01	Registration of charge SC5372630001, created on 25 April 2017	View PDF Registration of charge SC5372630001, created on 25 April 2017 - link opens in a new window - 10 pages (10 pages)
14 Mar 2017	AA01	Current accounting period shortened from 30 June 2017 to 31 March 2017	View PDF Current accounting period shortened from 30 June 2017 to 31 March 2017 - link opens in a new window - 3 pages (3 pages)
20 Feb 2017	AP01	Appointment of Rayonaid Mary Cobban as a director on 10 February 2017	View PDF Appointment of Rayonaid Mary Cobban as a director on 10 February 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2016	AP03	Appointment of Mrs Margaret Mclachlan Paterson as a secretary on 10 October 2016	View PDF Appointment of Mrs Margaret Mclachlan Paterson as a secretary on 10 October 2016 - link opens in a new window - 2 pages (2 pages)
11 Oct 2016	AP01	Appointment of Mrs Margaret Mclachlan Paterson as a director on 10 October 2016	View PDF Appointment of Mrs Margaret Mclachlan Paterson as a director on 10 October 2016 - link opens in a new window - 2 pages (2 pages)
11 Oct 2016	TM01	Termination of appointment of Gavin Graham Robert Mcewan as a director on 10 October 2016	View PDF Termination of appointment of Gavin Graham Robert Mcewan as a director on 10 October 2016 - link opens in a new window - 1 page (1 page)
11 Oct 2016	AP01	Appointment of Mrs Katherine Anne Trotman as a director on 10 October 2016	View PDF Appointment of Mrs Katherine Anne Trotman as a director on 10 October 2016 - link opens in a new window - 2 pages (2 pages)
11 Oct 2016	AP01	Appointment of Mrs Marcia Ramsay as a director on 10 October 2016	View PDF Appointment of Mrs Marcia Ramsay as a director on 10 October 2016 - link opens in a new window - 2 pages (2 pages)
11 Oct 2016	AP01	Appointment of Mr Kevin John Craik as a director on 10 October 2016	View PDF Appointment of Mr Kevin John Craik as a director on 10 October 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	AD01	Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE United Kingdom to 81 Oxford Street Glasgow G5 9EP on 28 September 2016	View PDF Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE United Kingdom to 81 Oxford Street Glasgow G5 9EP on 28 September 2016 - link opens in a new window - 1 page (1 page)
06 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-06 GBP 100 - link opens in a new window - 7 pages (7 pages)

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