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GRANITE CARE CONSORTIUM LTD

Company number SC676856

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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)
11 Oct 2024	AP01	Appointment of Ms Susan Jane Freeth as a director on 8 October 2024	View PDF Appointment of Ms Susan Jane Freeth as a director on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	TM01	Termination of appointment of Anne Elizabeth Corbin as a director on 8 October 2024	View PDF Termination of appointment of Anne Elizabeth Corbin as a director on 8 October 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	CS01	Confirmation statement made on 6 October 2024 with no updates	View PDF Confirmation statement made on 6 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	AP01	Appointment of Ms Donna Louise Hutchison as a director on 17 September 2024	View PDF Appointment of Ms Donna Louise Hutchison as a director on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	TM01	Termination of appointment of Jennifer Mcaughtrie as a director on 16 September 2024	View PDF Termination of appointment of Jennifer Mcaughtrie as a director on 16 September 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	TM01	Termination of appointment of Emma Catherine Watson as a director on 23 May 2024	View PDF Termination of appointment of Emma Catherine Watson as a director on 23 May 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	CH01	Director's details changed for Mr Marcus John Alexander Nisbet on 22 February 2024	View PDF Director's details changed for Mr Marcus John Alexander Nisbet on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	AP01	Appointment of Ms Anne Elizabeth Corbin as a director on 21 February 2024	View PDF Appointment of Ms Anne Elizabeth Corbin as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	TM01	Termination of appointment of John Booth as a director on 24 January 2024	View PDF Termination of appointment of John Booth as a director on 24 January 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
06 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	View PDF Confirmation statement made on 6 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AP01	Appointment of Mrs Karen Wood as a director on 19 September 2023	View PDF Appointment of Mrs Karen Wood as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	TM01	Termination of appointment of Matthew John Nisbet Reid as a director on 27 July 2023	View PDF Termination of appointment of Matthew John Nisbet Reid as a director on 27 July 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	AP01	Appointment of Jennifer Mcaughtrie as a director on 20 March 2023	View PDF Appointment of Jennifer Mcaughtrie as a director on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	TM01	Termination of appointment of Christopher Bennett-Taylor as a director on 15 March 2023	View PDF Termination of appointment of Christopher Bennett-Taylor as a director on 15 March 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	View PDF Confirmation statement made on 6 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Sep 2022	TM01	Termination of appointment of David Ian Bothwell as a director on 21 September 2022	View PDF Termination of appointment of David Ian Bothwell as a director on 21 September 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AP01	Appointment of Mrs Brenda Rose Bothwell as a director on 21 September 2022	View PDF Appointment of Mrs Brenda Rose Bothwell as a director on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	CH01	Director's details changed for Mrs Julia Stewart on 25 April 2022	View PDF Director's details changed for Mrs Julia Stewart on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
19 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
24 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with no updates	View PDF Confirmation statement made on 6 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	CH01	Director's details changed for Mr Marcus John Alexander Nisbet on 14 September 2021	View PDF Director's details changed for Mr Marcus John Alexander Nisbet on 14 September 2021 - link opens in a new window - 2 pages (2 pages)

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GRANITE CARE CONSORTIUM LTD

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