NURSING HOME MANAGEMENT LIMITED

SC165318
CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH SCOTLAND EH3 8HE

Documents

Documents
Date Category Description Pages
24 Jan 2023 gazette Gazette Dissolved Voluntary 1 Buy now
01 Nov 2022 gazette Gazette Notice Voluntary 1 Buy now
25 Oct 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
18 Aug 2022 officers Change of particulars for director (Mr Angus Donald Mackintosh Macdonald) 2 Buy now
11 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2021 accounts Annual Accounts 6 Buy now
14 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2021 officers Appointment of director (Mr James Alexander Macconnell Orr) 2 Buy now
26 Apr 2021 officers Appointment of director (Mr Angus Donald Mackintosh Macdonald) 2 Buy now
23 Apr 2021 resolution Resolution 1 Buy now
23 Apr 2021 officers Termination of appointment of director (Richard Simpson) 1 Buy now
23 Apr 2021 officers Termination of appointment of director (Gill O'brien) 1 Buy now
24 Dec 2020 accounts Annual Accounts 9 Buy now
15 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2019 accounts Annual Accounts 9 Buy now
15 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2018 accounts Annual Accounts 17 Buy now
11 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2017 accounts Annual Accounts 17 Buy now
17 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2016 accounts Annual Accounts 17 Buy now
26 May 2016 annual-return Annual Return 5 Buy now
26 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2015 accounts Annual Accounts 14 Buy now
20 May 2015 annual-return Annual Return 5 Buy now
20 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2014 accounts Annual Accounts 14 Buy now
31 Jul 2014 annual-return Annual Return 5 Buy now
31 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Dec 2013 accounts Annual Accounts 14 Buy now
24 Jul 2013 annual-return Annual Return 5 Buy now
24 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Dec 2012 accounts Annual Accounts 14 Buy now
21 Jun 2012 annual-return Annual Return 5 Buy now
21 Jun 2012 officers Change of particulars for corporate secretary (Queensferry Secretaries Limited) 2 Buy now
21 Jun 2012 officers Change of particulars for director (Dr Richard Simpson) 2 Buy now
21 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Mar 2012 accounts Annual Accounts 15 Buy now
07 Mar 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Jan 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Jan 2012 gazette Gazette Notice Compulsary 1 Buy now
30 Sep 2011 officers Appointment of director (Dr Richard Simpson) 3 Buy now
30 Sep 2011 officers Termination of appointment of director (James Orr) 2 Buy now
30 Sep 2011 officers Termination of appointment of director (Angus Macdonald) 2 Buy now
31 May 2011 annual-return Annual Return 6 Buy now
31 May 2011 officers Change of particulars for corporate secretary (Queensferry Secretaries Limited) 2 Buy now
27 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Apr 2011 change-of-name Certificate Change Of Name Company 3 Buy now
20 Apr 2011 resolution Resolution 1 Buy now
04 Oct 2010 accounts Annual Accounts 15 Buy now
18 Jun 2010 annual-return Annual Return 6 Buy now
18 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Jun 2010 officers Change of particulars for director (Ms Gill O'brien) 2 Buy now
17 Jun 2010 officers Change of particulars for corporate secretary (Queensferry Secretaries Limited) 2 Buy now
15 Dec 2009 accounts Annual Accounts 15 Buy now
06 Jul 2009 annual-return Return made up to 01/05/09; full list of members 4 Buy now
06 Jul 2009 officers Secretary's change of particulars / queensferry secretaries LIMITED / 01/05/2009 1 Buy now
06 Jul 2009 address Registered office changed on 06/07/2009 from caledonian exchange 19A canning street edinburgh EH3 8HE 1 Buy now
05 Nov 2008 accounts Annual Accounts 14 Buy now
05 Jun 2008 annual-return Return made up to 01/05/08; full list of members 4 Buy now
05 Jun 2008 address Registered office changed on 05/06/2008 from caledonian exchange 19A canning street edinburgh EH3 8HE 1 Buy now
05 Jun 2008 officers Secretary's change of particulars / queensferry secretaries LIMITED / 01/05/2008 1 Buy now
01 Nov 2007 accounts Annual Accounts 13 Buy now
24 May 2007 annual-return Return made up to 01/05/07; full list of members 2 Buy now
24 May 2007 officers Director's particulars changed 1 Buy now
01 Nov 2006 accounts Annual Accounts 12 Buy now
18 May 2006 annual-return Return made up to 01/05/06; full list of members 2 Buy now
18 May 2006 officers Secretary's particulars changed 1 Buy now
05 Apr 2006 officers Director resigned 1 Buy now
02 Feb 2006 accounts Annual Accounts 14 Buy now
06 Jan 2006 address Registered office changed on 06/01/06 from: orchard brae house 30 queensferry road edinburgh EH4 2HG 1 Buy now
25 May 2005 annual-return Return made up to 01/05/05; full list of members 3 Buy now
01 Nov 2004 accounts Annual Accounts 12 Buy now
02 Jun 2004 annual-return Return made up to 01/05/04; full list of members 8 Buy now
03 Nov 2003 accounts Annual Accounts 10 Buy now
23 May 2003 annual-return Return made up to 01/05/03; full list of members 8 Buy now
15 Apr 2003 address Registered office changed on 15/04/03 from: 8 saint andrew square edinburgh midlothian EH2 2PP 1 Buy now
26 Nov 2002 officers New secretary appointed 2 Buy now
26 Nov 2002 officers Secretary resigned 1 Buy now
02 Nov 2002 accounts Annual Accounts 8 Buy now
10 Oct 2002 officers Director's particulars changed 1 Buy now
26 May 2002 annual-return Return made up to 01/05/02; full list of members 8 Buy now
15 May 2002 officers Director's particulars changed 1 Buy now
12 Mar 2002 accounts Annual Accounts 5 Buy now
20 Dec 2001 officers Director resigned 1 Buy now
13 Dec 2001 accounts Accounting reference date shortened from 31/05/01 to 31/12/00 1 Buy now
29 May 2001 annual-return Return made up to 01/05/01; full list of members 7 Buy now
09 May 2001 change-of-name Certificate Change Of Name Company 2 Buy now
10 Apr 2001 officers Director's particulars changed 1 Buy now
02 Apr 2001 accounts Annual Accounts 5 Buy now
14 Mar 2001 officers Secretary's particulars changed 1 Buy now
24 May 2000 annual-return Return made up to 01/05/00; full list of members 7 Buy now
23 May 2000 officers Director's particulars changed 1 Buy now
22 May 2000 officers Secretary's particulars changed 1 Buy now
03 Apr 2000 accounts Annual Accounts 5 Buy now
06 Jul 1999 officers Secretary resigned 1 Buy now
06 Jul 1999 officers New secretary appointed 2 Buy now
28 Jun 1999 annual-return Return made up to 01/05/99; no change of members 13 Buy now
22 Jun 1999 address Registered office changed on 22/06/99 from: 36 heriot row edinburgh EH3 6ES 1 Buy now