FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED: Filings - Page 3

  • Overview

    Company NameFOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC095794
    JurisdictionScotland
    Date of Creation

    What are the latest filings for FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    **Part of the property or undertaking has been released from charge ** 45

    5 pagesMR05

    legacy

    9 pagesRP04CS01

    Termination of appointment of Michael Patrick O'reilly as a director on Mar 31, 2017

    1 pagesTM01

    Director's details changed for Maureen Claire Royston on Feb 21, 2014

    2 pagesCH01

    legacy

    5 pagesCS01
    Annotations
    DateAnnotation
    Jul 04, 2017Second Filing The information on the form CS01 has been replaced by a second filing on 04/07/2017

    Full accounts made up to Dec 31, 2015

    29 pagesAA

    Termination of appointment of Alistair Maxwell How as a director on Mar 17, 2016

    1 pagesTM01

    Termination of appointment of Ian Richard Smith as a director on Feb 15, 2016

    1 pagesTM01

    Appointment of Mr Timothy Hammond as a director on Feb 15, 2016

    2 pagesAP01

    Appointment of Mr Alistair Maxwell How as a director on Feb 15, 2016

    2 pagesAP01

    Appointment of Mr Michael Patrick O'reilly as a director on Feb 15, 2016

    2 pagesAP01

    Annual return made up to Dec 18, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2016

    Statement of capital on Jan 29, 2016

    • Capital: GBP 946,848
    SH01

    Full accounts made up to Dec 31, 2014

    17 pagesAA

    Director's details changed for Ian Richard Smith on Feb 19, 2015

    2 pagesCH01

    Director's details changed for Mr Benjamin Robert Taberner on Feb 18, 2015

    2 pagesCH01

    Annual return made up to Dec 18, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2015

    Statement of capital on Jan 21, 2015

    • Capital: GBP 946,848
    SH01

    Termination of appointment of Dominic Jude Kay as a director on Oct 28, 2014

    1 pagesTM01

    Full accounts made up to Dec 31, 2013

    17 pagesAA

    Termination of appointment of Dominic Kay as a secretary

    1 pagesTM02

    Appointment of Mrs Abigail Mattison as a secretary

    2 pagesAP03

    Director's details changed for Maureen Claire Royston on May 22, 2014

    2 pagesCH01

    Annual return made up to Dec 18, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2014

    Statement of capital on Jan 16, 2014

    • Capital: GBP 946,848
    SH01

    Appointment of Maureen Claire Royston as a director

    2 pagesAP01

    Termination of appointment of Peter Calveley as a director

    1 pagesTM01

    Appointment of Ian Richard Smith as a director

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0