NORTHCARE (SCOTLAND) LTD.: Filings

  • Overview

    Company NameNORTHCARE (SCOTLAND) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC132665
    JurisdictionScotland
    Date of Creation

    What are the latest filings for NORTHCARE (SCOTLAND) LTD.?

    Filings
    DateDescriptionDocumentType

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Memorandum and Articles of Association

    35 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Satisfaction of charge SC1326650033 in full

    1 pagesMR04

    Satisfaction of charge SC1326650026 in full

    1 pagesMR04

    Satisfaction of charge SC1326650032 in full

    1 pagesMR04

    Satisfaction of charge SC1326650031 in full

    1 pagesMR04

    Satisfaction of charge SC1326650030 in full

    1 pagesMR04

    Satisfaction of charge 7 in full

    1 pagesMR04

    Satisfaction of charge SC1326650023 in full

    1 pagesMR04

    Confirmation statement made on Jun 16, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Nov 30, 2024

    51 pagesAA

    Registration of charge SC1326650040, created on Apr 28, 2025

    20 pagesMR01

    Satisfaction of charge 11 in full

    1 pagesMR04

    Registration of charge SC1326650035, created on Apr 28, 2025

    20 pagesMR01

    Registration of charge SC1326650036, created on Apr 28, 2025

    19 pagesMR01

    Registration of charge SC1326650037, created on Apr 28, 2025

    19 pagesMR01

    Registration of charge SC1326650038, created on Apr 28, 2025

    19 pagesMR01

    Registration of charge SC1326650039, created on Apr 28, 2025

    19 pagesMR01

    Registration of charge SC1326650034, created on Apr 24, 2025

    23 pagesMR01

    Group of companies' accounts made up to Nov 30, 2023

    48 pagesAA

    Registration of charge SC1326650033, created on Aug 02, 2024

    4 pagesMR01

    Confirmation statement made on Jun 16, 2024 with no updates

    3 pagesCS01

    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