Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Aug 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with updates
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07 Jun 2024 |
MR01 |
Registration of charge SC7049540006, created on 3 June 2024
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05 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jun 2024 |
MA |
Memorandum and Articles of Association
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26 Apr 2024 |
MR04 |
Satisfaction of charge SC7049540005 in full
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26 Apr 2024 |
MR04 |
Satisfaction of charge SC7049540001 in full
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26 Apr 2024 |
MR04 |
Satisfaction of charge SC7049540002 in full
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Nov 2023 |
MR01 |
Registration of charge SC7049540004, created on 1 November 2023
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14 Nov 2023 |
MR01 |
Registration of charge SC7049540005, created on 3 November 2023
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07 Nov 2023 |
MR01 |
Registration of charge SC7049540003, created on 1 November 2023
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03 Nov 2023 |
CERTNM |
Company name changed morrison community care (dalgety bay) devco LIMITED\certificate issued on 03/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-01
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03 Nov 2023 |
PSC02 |
Notification of Priory Cc85 Limited as a person with significant control on 1 November 2023
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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
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02 Nov 2023 |
PSC07 |
Cessation of David James Alexander Wylie as a person with significant control on 1 November 2023
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02 Nov 2023 |
PSC07 |
Cessation of Morrison Community Care (Ccg) Holdco Limited as a person with significant control on 1 November 2023
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02 Nov 2023 |
PSC07 |
Cessation of Lekh Paul Sokhi as a person with significant control on 1 November 2023
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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
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02 Nov 2023 |
AP01 |
Appointment of Mr Christopher David Ridgard as a director on 1 November 2023
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02 Nov 2023 |
AP01 |
Appointment of Mr Manpreet Singh Johal as a director on 1 November 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of David James Alexander Wylie as a director on 1 November 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Lekh Paul Sokhi as a director on 1 November 2023
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02 Nov 2023 |
TM02 |
Termination of appointment of David James Alexander Wylie as a secretary on 1 November 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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16 Feb 2023 |
MR01 |
Registration of charge SC7049540001, created on 15 February 2023
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