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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)
14 Sep 2021	CH01	Director's details changed for Ms Julia Stewart on 14 September 2021	View PDF Director's details changed for Ms Julia Stewart on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	CH01	Director's details changed for Mr Michael Burns on 6 September 2021	View PDF Director's details changed for Mr Michael Burns on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	AP01	Appointment of Mr Christopher Bennett-Taylor as a director on 6 September 2021	View PDF Appointment of Mr Christopher Bennett-Taylor as a director on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	TM01	Termination of appointment of Eileen Jane Cumming as a director on 6 September 2021	View PDF Termination of appointment of Eileen Jane Cumming as a director on 6 September 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	AA01	Current accounting period extended from 31 October 2021 to 31 March 2022	View PDF Current accounting period extended from 31 October 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
06 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
06 May 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)
06 May 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	TM01	Termination of appointment of Keith Taylor as a director on 28 February 2021	View PDF Termination of appointment of Keith Taylor as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
15 Jan 2021	AP01	Appointment of Ms Julia Stewart as a director on 6 January 2021	View PDF Appointment of Ms Julia Stewart as a director on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	AP01	Appointment of Mr Marcus John Alexander Nisbet as a director on 6 January 2021	View PDF Appointment of Mr Marcus John Alexander Nisbet as a director on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	AD01	Registered office address changed from Ist Floor, Unit 4 Scotstown Road Bridge of Don Aberdeen AB23 8HG Scotland to First Floor, Unit 4 32 Scotstown Road Bridge of Don Aberdeen AB23 8HG on 17 November 2020	View PDF Registered office address changed from Ist Floor, Unit 4 Scotstown Road Bridge of Don Aberdeen AB23 8HG Scotland to First Floor, Unit 4 32 Scotstown Road Bridge of Don Aberdeen AB23 8HG on 17 November 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 16 pages (16 pages)

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