(AD01) Registered office address changed from Grandview House Care Home High Street Grantown on Spey PH26 3HD to Level 8, 110 Queen Street Glasgow G1 3BX on 2022-03-31
filed on: 31st, March 2022
| address
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(2 pages)
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(AA) Total exemption full accounts data made up to 2021-03-30
filed on: 24th, March 2022
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(12 pages)
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(TM01) Director appointment termination date: 2021-09-23
filed on: 28th, September 2021
| officers
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(1 page)
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(CH01) On 2021-04-30 director's details were changed
filed on: 27th, July 2021
| officers
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(2 pages)
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(CH01) On 2021-07-27 director's details were changed
filed on: 27th, July 2021
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(2 pages)
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(CH01) On 2021-06-30 director's details were changed
filed on: 23rd, July 2021
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(2 pages)
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(CH01) On 2021-07-23 director's details were changed
filed on: 23rd, July 2021
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(2 pages)
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(CH01) On 2021-03-31 director's details were changed
filed on: 22nd, July 2021
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(2 pages)
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(CH03) On 2021-03-31 secretary's details were changed
filed on: 22nd, July 2021
| officers
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(1 page)
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(AA) Total exemption full accounts data made up to 2020-03-30
filed on: 6th, January 2021
| accounts
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(10 pages)
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(CH01) On 2020-07-01 director's details were changed
filed on: 23rd, July 2020
| officers
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(2 pages)
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(CH01) On 2020-07-01 director's details were changed
filed on: 23rd, July 2020
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(2 pages)
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(CH01) On 2020-07-01 director's details were changed
filed on: 23rd, July 2020
| officers
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(2 pages)
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(CH01) On 2020-07-23 director's details were changed
filed on: 23rd, July 2020
| officers
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(2 pages)
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(CH01) On 2020-07-01 director's details were changed
filed on: 23rd, July 2020
| officers
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(2 pages)
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(CH01) On 2020-07-23 director's details were changed
filed on: 23rd, July 2020
| officers
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(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 3rd, April 2020
| resolution
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(1 page)
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(MA) Memorandum and Articles of Association
filed on: 3rd, April 2020
| incorporation
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(11 pages)
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(AA) Total exemption full accounts data made up to 2019-03-30
filed on: 13th, December 2019
| accounts
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(10 pages)
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(AA) Total exemption full accounts data made up to 2018-03-30
filed on: 24th, October 2018
| accounts
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(9 pages)
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(AA) Total exemption full accounts data made up to 2017-03-30
filed on: 21st, December 2017
| accounts
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(10 pages)
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(CH01) On 2017-07-02 director's details were changed
filed on: 26th, July 2017
| officers
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(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, March 2017
| resolution
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(SH01) Statement of Capital on 2017-03-10: 900.00 GBP
filed on: 20th, March 2017
| capital
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(4 pages)
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(AA) Total exemption small company accounts data made up to 2016-03-30
filed on: 21st, December 2016
| accounts
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(7 pages)
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(AR01) Annual return made up to 2016-06-03 with full list of members
filed on: 21st, September 2016
| annual return
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(7 pages)
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(SH01) Statement of Capital on 2016-09-21: 2.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2015-03-30
filed on: 6th, January 2016
| accounts
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(7 pages)
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(AR01) Annual return made up to 2015-07-21 with full list of members
filed on: 30th, September 2015
| annual return
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(7 pages)
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(AA) Total exemption small company accounts data made up to 2014-03-30
filed on: 6th, March 2015
| accounts
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(7 pages)
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(AA01) Previous accounting period shortened from 2014-03-31 to 2014-03-30
filed on: 30th, December 2014
| accounts
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(3 pages)
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(CH01) On 2014-09-22 director's details were changed
filed on: 22nd, September 2014
| officers
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(2 pages)
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(CH01) On 2014-09-22 director's details were changed
filed on: 22nd, September 2014
| officers
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(2 pages)
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(AR01) Annual return made up to 2014-07-21 with full list of members
filed on: 22nd, September 2014
| annual return
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(6 pages)
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(SH01) Statement of Capital on 2014-09-22: 2.00 GBP
capital
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(CH01) On 2014-09-22 director's details were changed
filed on: 22nd, September 2014
| officers
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(2 pages)
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(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 9th, January 2014
| accounts
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(11 pages)
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(AR01) Annual return made up to 2013-07-21 with full list of members
filed on: 12th, August 2013
| annual return
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(6 pages)
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(SH01) Statement of Capital on 2013-08-12: 2.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2012-03-31
filed on: 3rd, October 2012
| accounts
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(7 pages)
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(AR01) Annual return made up to 2012-07-21 with full list of members
filed on: 13th, August 2012
| annual return
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(6 pages)
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(AA) Total exemption small company accounts data made up to 2011-03-31
filed on: 28th, November 2011
| accounts
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(7 pages)
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(AR01) Annual return made up to 2011-07-21 with full list of members
filed on: 17th, August 2011
| annual return
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(6 pages)
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(AA) Total exemption small company accounts data made up to 2010-03-31
filed on: 6th, January 2011
| accounts
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(7 pages)
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(AR01) Annual return made up to 2010-07-21 with full list of members
filed on: 18th, August 2010
| annual return
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(6 pages)
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(CH01) On 2010-02-12 director's details were changed
filed on: 16th, August 2010
| officers
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(2 pages)
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(AP01) New director was appointed on 2010-08-16
filed on: 16th, August 2010
| officers
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(2 pages)
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(CH01) On 2010-02-12 director's details were changed
filed on: 16th, August 2010
| officers
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(2 pages)
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(CH03) On 2010-02-12 secretary's details were changed
filed on: 16th, August 2010
| officers
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(1 page)
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(AA) Total exemption small company accounts data made up to 2009-03-31
filed on: 31st, October 2009
| accounts
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(7 pages)
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(363a) Annual return made up to 2009-09-04
filed on: 4th, September 2009
| annual return
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(4 pages)
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(363a) Annual return made up to 2008-07-22
filed on: 22nd, July 2008
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 2008-03-31
filed on: 16th, June 2008
| accounts
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(7 pages)
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(288a) On 2008-06-05 Director appointed
filed on: 5th, June 2008
| officers
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(2 pages)
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(AA) Total exemption small company accounts data made up to 2007-03-31
filed on: 19th, September 2007
| accounts
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(6 pages)
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(AA) Total exemption small company accounts data made up to 2007-03-31
filed on: 19th, September 2007
| accounts
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(6 pages)
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(363s) Annual return made up to 2007-08-18
filed on: 18th, August 2007
| annual return
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(7 pages)
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(363s) Annual return made up to 2007-08-18
filed on: 18th, August 2007
| annual return
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(7 pages)
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(AA) Full accounts data made up to 2006-03-31
filed on: 17th, April 2007
| accounts
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(7 pages)
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(AA) Full accounts data made up to 2006-03-31
filed on: 17th, April 2007
| accounts
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(7 pages)
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(288b) On 2006-11-24 Director resigned
filed on: 24th, November 2006
| officers
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(1 page)
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(288b) On 2006-11-24 Director resigned
filed on: 24th, November 2006
| officers
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(1 page)
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(288b) On 2006-11-24 Secretary resigned;director resigned
filed on: 24th, November 2006
| officers
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(1 page)
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(288b) On 2006-11-24 Director resigned
filed on: 24th, November 2006
| officers
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(1 page)
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(288b) On 2006-11-24 Secretary resigned;director resigned
filed on: 24th, November 2006
| officers
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(1 page)
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(288b) On 2006-11-24 Director resigned
filed on: 24th, November 2006
| officers
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(1 page)
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(288a) On 2006-10-30 New secretary appointed
filed on: 30th, October 2006
| officers
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(2 pages)
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(288a) On 2006-10-30 New secretary appointed
filed on: 30th, October 2006
| officers
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(2 pages)
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(363s) Annual return made up to 2006-08-29
filed on: 29th, August 2006
| annual return
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(8 pages)
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(363s) Annual return made up to 2006-08-29
filed on: 29th, August 2006
| annual return
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(8 pages)
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(287) Registered office changed on 04/07/06 from: 10 ardross street inverness IV3 5NS
filed on: 4th, July 2006
| address
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(1 page)
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(287) Registered office changed on 04/07/06 from: 10 ardross street inverness IV3 5NS
filed on: 4th, July 2006
| address
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(1 page)
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(288a) On 2006-05-17 New director appointed
filed on: 17th, May 2006
| officers
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(2 pages)
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(288a) On 2006-05-17 New director appointed
filed on: 17th, May 2006
| officers
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(2 pages)
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(288a) On 2006-05-03 New director appointed
filed on: 3rd, May 2006
| officers
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(2 pages)
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(288a) On 2006-05-03 New director appointed
filed on: 3rd, May 2006
| officers
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(2 pages)
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(AA) Total exemption small company accounts data made up to 2005-03-31
filed on: 20th, January 2006
| accounts
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(5 pages)
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(AA) Total exemption small company accounts data made up to 2005-03-31
filed on: 20th, January 2006
| accounts
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Free Download
(5 pages)
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(363s) Annual return made up to 2005-09-21
filed on: 21st, September 2005
| annual return
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(7 pages)
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(363s) Annual return made up to 2005-09-21
filed on: 21st, September 2005
| annual return
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(7 pages)
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(288a) On 2005-06-13 New director appointed
filed on: 13th, June 2005
| officers
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(2 pages)
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(288a) On 2005-06-13 New director appointed
filed on: 13th, June 2005
| officers
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(2 pages)
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(288a) On 2004-08-20 New secretary appointed;new director appointed
filed on: 20th, August 2004
| officers
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(3 pages)
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(288a) On 2004-08-20 New secretary appointed;new director appointed
filed on: 20th, August 2004
| officers
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(3 pages)
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(288a) On 2004-08-20 New director appointed
filed on: 20th, August 2004
| officers
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(2 pages)
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(225) Accounting reference date shortened from 31/07/05 to 31/03/05
filed on: 20th, August 2004
| accounts
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(1 page)
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(288a) On 2004-08-20 New director appointed
filed on: 20th, August 2004
| officers
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(2 pages)
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(225) Accounting reference date shortened from 31/07/05 to 31/03/05
filed on: 20th, August 2004
| accounts
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(1 page)
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(288b) On 2004-07-23 Director resigned
filed on: 23rd, July 2004
| officers
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(1 page)
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(288b) On 2004-07-23 Secretary resigned
filed on: 23rd, July 2004
| officers
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(1 page)
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(288b) On 2004-07-23 Director resigned
filed on: 23rd, July 2004
| officers
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(1 page)
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(288b) On 2004-07-23 Secretary resigned
filed on: 23rd, July 2004
| officers
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(1 page)
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(NEWINC) Incorporation
filed on: 21st, July 2004
| incorporation
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(16 pages)
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(NEWINC) Incorporation
filed on: 21st, July 2004
| incorporation
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(16 pages)
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