LAMMERMUIR CARE LIMITED: Filings

  • Overview

    Company NameLAMMERMUIR CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC791297
    JurisdictionScotland
    Date of Creation

    What are the latest filings for LAMMERMUIR CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 29, 2026 with no updates

    3 pagesCS01

    Registered office address changed from 8 Melville Street Edinburgh Lothian EH3 7NS Scotland to 8 Melville Street Edinburgh Lothian EH3 7NS on Mar 10, 2026

    1 pagesAD01

    Registered office address changed from 8 Melville Street 8 Melville Street Edinburgh Lothian EH3 7NS Scotland to 8 Melville Street Edinburgh Lothian EH3 7NS on Mar 10, 2026

    1 pagesAD01

    Registered office address changed from 20 Alva Street Edinburgh EH2 4PY Scotland to 8 Melville Street 8 Melville Street Edinburgh Lothian EH3 7NS on Mar 10, 2026

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    legacy

    42 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Mr John Frank Stamford Pratt as a secretary on Sep 24, 2025

    2 pagesAP03

    Confirmation statement made on Apr 29, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    legacy

    39 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Previous accounting period shortened from Mar 31, 2025 to Mar 31, 2024

    1 pagesAA01

    Registration of charge SC7912970001, created on Dec 10, 2024

    18 pagesMR01

    Memorandum and Articles of Association

    20 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Authorisation and approval of the company's entry into a facility agreement and other documents 06/12/2024
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    19 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on Apr 30, 2024

    1 pagesTM02

    Confirmation statement made on Apr 29, 2024 with updates

    4 pagesCS01

    Change of details for Hume Estates Limited as a person with significant control on Apr 20, 2024

    2 pagesPSC05

    Current accounting period extended from Dec 31, 2024 to Mar 31, 2025

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 04, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalDec 04, 2023

    Statement of capital on Dec 04, 2023

    • Capital: GBP 100
    SH01

    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