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DALGETY BAY CARE LIMITED

Company number SC704954

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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)
09 Aug 2024 CS01 Confirmation statement made on 25 July 2024 with updates
07 Jun 2024 MR01 Registration of charge SC7049540006, created on 3 June 2024
05 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2024 MA Memorandum and Articles of Association
26 Apr 2024 MR04 Satisfaction of charge SC7049540005 in full
26 Apr 2024 MR04 Satisfaction of charge SC7049540001 in full
26 Apr 2024 MR04 Satisfaction of charge SC7049540002 in full
29 Feb 2024 AA Total exemption full accounts made up to 31 March 2023
14 Nov 2023 MR01 Registration of charge SC7049540004, created on 1 November 2023
14 Nov 2023 MR01 Registration of charge SC7049540005, created on 3 November 2023
07 Nov 2023 MR01 Registration of charge SC7049540003, created on 1 November 2023
03 Nov 2023 CERTNM Company name changed morrison community care (dalgety bay) devco LIMITED\certificate issued on 03/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-01
03 Nov 2023 PSC02 Notification of Priory Cc85 Limited as a person with significant control on 1 November 2023
02 Nov 2023 AD01 Registered office address changed from 19 C/O Addleshaw Goddard Llp, Exchange Tower, 19 Canning Street Edinburgh EH3 8EN United Kingdom to C/O 19 Canning Street Edinburgh EH3 8EH on 2 November 2023
02 Nov 2023 PSC07 Cessation of David James Alexander Wylie as a person with significant control on 1 November 2023
02 Nov 2023 PSC07 Cessation of Morrison Community Care (Ccg) Holdco Limited as a person with significant control on 1 November 2023
02 Nov 2023 PSC07 Cessation of Lekh Paul Sokhi as a person with significant control on 1 November 2023
02 Nov 2023 AD01 Registered office address changed from 1 Cambuslang Road Glasgow G32 8NB Scotland to 19 C/O Addleshaw Goddard Llp, Exchange Tower, 19 Canning Street Edinburgh EH3 8EN on 2 November 2023
02 Nov 2023 AP01 Appointment of Mr Christopher David Ridgard as a director on 1 November 2023
02 Nov 2023 AP01 Appointment of Mr Manpreet Singh Johal as a director on 1 November 2023
02 Nov 2023 TM01 Termination of appointment of David James Alexander Wylie as a director on 1 November 2023
02 Nov 2023 TM01 Termination of appointment of Lekh Paul Sokhi as a director on 1 November 2023
02 Nov 2023 TM02 Termination of appointment of David James Alexander Wylie as a secretary on 1 November 2023
31 Jul 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
16 Feb 2023 MR01 Registration of charge SC7049540001, created on 15 February 2023