| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update num_mort_charges 6 => 7 |
| 2023-04-07 |
update num_mort_outstanding 2 => 3 |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/23, NO UPDATES |
| 2023-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/22 |
| 2023-01-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4721490007 |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES |
| 2022-05-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AVONDALE CARE (SCOTLAND) LTD / 30/04/2021 |
| 2022-05-09 |
update statutory_documents CESSATION OF DAVID DINSE AS A PSC |
| 2022-03-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
COMMERCE HOUSE SOUTH STREET
ELGIN
MORAY
IV30 1JE
SCOTLAND |
| 2022-02-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/21 |
| 2021-12-07 |
update num_mort_charges 5 => 6 |
| 2021-12-07 |
update num_mort_outstanding 5 => 2 |
| 2021-12-07 |
update num_mort_satisfied 0 => 4 |
| 2021-10-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4721490001 |
| 2021-10-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4721490002 |
| 2021-10-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4721490003 |
| 2021-10-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4721490004 |
| 2021-10-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4721490006 |
| 2021-09-07 |
delete address 227 WEST GEORGE STREET WEST GEORGE STREET GLASGOW G2 2ND |
| 2021-09-07 |
insert address CARRONDALE CARE HOME 86 BEAUMONT DRIVE FALKIRK SCOTLAND FK2 8SN |
| 2021-09-07 |
update reg_address_care_of JOHNSTON CARMICHAEL => null |
| 2021-09-07 |
update registered_address |
| 2021-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2021 FROM
C/O JOHNSTON CARMICHAEL
227 WEST GEORGE STREET WEST GEORGE STREET
GLASGOW
G2 2ND |
| 2021-07-07 |
update num_mort_charges 4 => 5 |
| 2021-07-07 |
update num_mort_outstanding 4 => 5 |
| 2021-06-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4721490005 |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES |
| 2021-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DINSE |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-14 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-27 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-10-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DAVID DINSE / 31/10/2019 |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-14 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-05-08 |
update num_mort_charges 3 => 4 |
| 2018-05-08 |
update num_mort_outstanding 3 => 4 |
| 2018-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4721490004 |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-31 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-01-31 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR |
| 2018-01-11 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-12-08 |
update account_ref_day 31 => 30 |
| 2017-12-08 |
update account_ref_month 3 => 4 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-01-31 |
| 2017-11-02 |
update statutory_documents PREVEXT FROM 31/03/2017 TO 30/04/2017 |
| 2017-07-07 |
update num_mort_charges 2 => 3 |
| 2017-07-07 |
update num_mort_outstanding 2 => 3 |
| 2017-06-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4721490003 |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 2016-12-20 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-17 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-11 => 2016-03-11 |
| 2016-05-12 |
update returns_next_due_date 2016-04-08 => 2017-04-08 |
| 2016-03-17 |
update statutory_documents 11/03/16 FULL LIST |
| 2016-02-16 |
update statutory_documents SECOND FILING WITH MUD 11/03/15 FOR FORM AR01 |
| 2016-01-25 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN HENDRY |
| 2016-01-25 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME HENDRY |
| 2015-11-07 |
update num_mort_charges 0 => 2 |
| 2015-11-07 |
update num_mort_outstanding 0 => 2 |
| 2015-11-04 |
update statutory_documents ADOPT ARTICLES 24/09/2015 |
| 2015-10-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4721490002 |
| 2015-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-10-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-11 => 2016-12-31 |
| 2015-10-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4721490001 |
| 2015-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-05-07 |
delete address 227 WEST GEORGE STREET WEST GEORGE STREET GLASGOW SCOTLAND G2 2ND |
| 2015-05-07 |
insert address 227 WEST GEORGE STREET WEST GEORGE STREET GLASGOW G2 2ND |
| 2015-05-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-03-11 |
| 2015-05-07 |
update returns_next_due_date 2015-04-08 => 2016-04-08 |
| 2015-04-07 |
delete address Q COURT 3 QUALITY STREET EDINBURGH SCOTLAND EH4 5BP |
| 2015-04-07 |
insert address 227 WEST GEORGE STREET WEST GEORGE STREET GLASGOW SCOTLAND G2 2ND |
| 2015-04-07 |
update reg_address_care_of null => JOHNSTON CARMICHAEL |
| 2015-04-07 |
update registered_address |
| 2015-04-01 |
update statutory_documents 11/03/15 FULL LIST |
| 2015-03-07 |
insert company_previous_name GLENBERVIE CARE LIMITED |
| 2015-03-07 |
update name GLENBERVIE CARE LIMITED => GLENBERVIE HOLDINGS LIMITED |
| 2015-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2015 FROM
Q COURT 3 QUALITY STREET
EDINBURGH
EH4 5BP
SCOTLAND |
| 2015-02-02 |
update statutory_documents COMPANY NAME CHANGED GLENBERVIE CARE LIMITED
CERTIFICATE ISSUED ON 02/02/15 |
| 2014-03-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |