TAYCARE HEALTH (HOLDINGS) LIMITED: Filings - Page 4

  • Overview

    Company NameTAYCARE HEALTH (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC373409
    JurisdictionScotland
    Date of Creation

    What are the latest filings for TAYCARE HEALTH (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    8 pagesMG01s

    legacy

    9 pagesMG01s

    legacy

    9 pagesMG01s

    Director's details changed for Mr Andrew James Livingston on Mar 18, 2010

    3 pagesCH01

    Director's details changed for Mr Andrew James Livingston on Mar 18, 2010

    3 pagesCH01

    Current accounting period extended from Feb 28, 2011 to Mar 31, 2011

    3 pagesAA01

    Appointment of Peter Johnstone as a secretary

    3 pagesAP03

    Appointment of Mark Stevens as a director

    3 pagesAP01

    Appointment of Andrew James Livingston as a director

    3 pagesAP01

    Appointment of Alan Peter Fordyce as a director

    3 pagesAP01

    Appointment of William George Robertson as a director

    3 pagesAP01

    Termination of appointment of Maclay Murray & Spens Llp as a secretary

    2 pagesTM02

    Termination of appointment of Vindex Services Limited as a director

    2 pagesTM01

    Termination of appointment of Vindex Limited as a director

    2 pagesTM01

    Registered office address changed from * 151 St. Vincent Street Glasgow G2 5NJ* on Mar 24, 2010

    2 pagesAD01

    Certificate of change of name

    Company name changed mm&s (5587) LIMITED\certificate issued on 18/03/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Mar 18, 2010

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 17, 2010

    RES15

    Termination of appointment of Christine Truesdale as a director

    2 pagesTM01

    Incorporation

    44 pagesNEWINC

    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