| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, NO UPDATES |
| 2022-08-07 |
insert company_previous_name MORRISON COMMUNITY CARE (MILNGAVIE) LIMITED |
| 2022-08-07 |
update name MORRISON COMMUNITY CARE (MILNGAVIE) LIMITED => HAMBERLEY FV (MILNGAVIE) LIMITED |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-07 |
update statutory_documents COMPANY NAME CHANGED MORRISON COMMUNITY CARE (MILNGAVIE) LIMITED
CERTIFICATE ISSUED ON 07/07/22 |
| 2022-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES |
| 2019-07-08 |
update account_ref_month 10 => 12 |
| 2019-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-09-30 |
| 2019-06-27 |
update statutory_documents CURREXT FROM 31/10/2019 TO 31/12/2019 |
| 2019-06-20 |
update num_mort_outstanding 1 => 0 |
| 2019-06-20 |
update num_mort_satisfied 0 => 1 |
| 2019-05-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4932770001 |
| 2019-05-07 |
delete address ABBOTSFORD HOUSE 41 DRYMEN ROAD BEARSDEN G61 2RL |
| 2019-05-07 |
insert address 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ |
| 2019-05-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2019-05-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-05-07 |
update registered_address |
| 2019-04-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORRISON COMMUNITY CARE (MILNGAVIE) HOLDCO LIMITED |
| 2019-04-17 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/04/2019 |
| 2019-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2019-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2019 FROM
ABBOTSFORD HOUSE 41 DRYMEN ROAD
BEARSDEN
G61 2RL |
| 2019-04-11 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL KAY |
| 2019-04-11 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN JOHN MCALEAR |
| 2019-04-11 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY WILLIAM STREET |
| 2019-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE SOKHI |
| 2019-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEKH SOKHI |
| 2019-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SURJIT SOKHI |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 2018-08-09 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-18 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-08-07 |
update accounts_last_madeup_date null => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2016-06-08 |
update num_mort_charges 0 => 1 |
| 2016-06-08 |
update num_mort_outstanding 0 => 1 |
| 2016-05-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4932770001 |
| 2016-01-08 |
insert sic_code 87300 - Residential care activities for the elderly and disabled |
| 2016-01-08 |
update account_ref_month 12 => 10 |
| 2016-01-08 |
update accounts_next_due_date 2016-09-12 => 2016-07-31 |
| 2016-01-08 |
update returns_last_madeup_date null => 2015-12-12 |
| 2016-01-08 |
update returns_next_due_date 2016-01-09 => 2017-01-09 |
| 2015-12-22 |
update statutory_documents 12/12/15 FULL LIST |
| 2015-12-08 |
update statutory_documents PREVSHO FROM 31/12/2015 TO 31/10/2015 |
| 2015-11-10 |
update statutory_documents DIRECTOR APPOINTED DR CAROLINE ANNE SOKHI |
| 2015-11-10 |
update statutory_documents DIRECTOR APPOINTED SURJIT SINGH SOKHI |
| 2014-12-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |