NEWTON HEALTHCARE RECRUITMENT LTD

Company number SC728285

Date	Type	Description	View / Download
01 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	(3 pages)
16 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(11 pages)
16 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(39 pages)
16 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
16 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
19 Dec 2023	AA01	Previous accounting period shortened from 30 April 2023 to 31 March 2023	(1 page)
27 Nov 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 March 2024	(1 page)
27 Sep 2023	MR01	Registration of charge SC7282850001, created on 25 September 2023	(19 pages)
23 May 2023	AP01	Appointment of Mrs Emma Louise Plunkett as a director on 19 May 2023	(2 pages)
22 May 2023	AP01	Appointment of Mr Derek Oliver Plunkett as a director on 19 May 2023	(2 pages)
17 Apr 2023	RP04CS01	Second filing of Confirmation Statement dated 31 March 2023	(3 pages)
14 Apr 2023	MA	Memorandum and Articles of Association	(20 pages)
14 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
14 Apr 2023	SH01	Statement of capital following an allotment of shares on 24 October 2022 GBP 200	(3 pages)
14 Apr 2023	AP01	Appointment of Mr Steven Murdoch Dunbar as a director on 24 October 2022	(2 pages)
14 Apr 2023	AD01	Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to Inspec House Wellheads Drive Dyce Aberdeen AB21 7GQ on 14 April 2023	(1 page)
13 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 17/04/2023	(4 pages)
13 Apr 2023	PSC02	Notification of Clan Partners Limited as a person with significant control on 22 September 2022	(2 pages)
13 Apr 2023	PSC07	Cessation of Stronachs Nominees Limited as a person with significant control on 22 September 2022	(1 page)
06 Apr 2023	CH01	Director's details changed for Mr John Angus Macgregor on 22 September 2022	(2 pages)
23 Sep 2022	TM01	Termination of appointment of Ross Scott Gardner as a director on 22 September 2022	(1 page)
23 Sep 2022	TM01	Termination of appointment of Neil David Forbes as a director on 22 September 2022	(1 page)
23 Sep 2022	AP01	Appointment of Mr John Angus Macgregor as a director on 22 September 2022	(2 pages)
13 May 2022	CERTNM	Company name changed sllp 358 LIMITED\certificate issued on 13/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-12	(3 pages)
01 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-01 GBP 1	(23 pages)