MY CARE (GRAMPIAN) LIMITED

SC171462
2 GOLDEN SQUARE ABERDEEN SCOTLAND AB10 1RD

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Annual Accounts 10 Buy now
18 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
18 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2023 accounts Annual Accounts 11 Buy now
10 Nov 2023 address Move Registers To Sail Company With New Address 1 Buy now
10 Nov 2023 address Change Sail Address Company With New Address 1 Buy now
09 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Dec 2022 accounts Annual Accounts 11 Buy now
25 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2021 accounts Annual Accounts 12 Buy now
18 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2020 accounts Annual Accounts 11 Buy now
05 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2019 accounts Annual Accounts 12 Buy now
17 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2018 accounts Annual Accounts 12 Buy now
17 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2017 accounts Annual Accounts 12 Buy now
04 Oct 2017 officers Termination of appointment of director (Karen Louise Duncan) 1 Buy now
04 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
04 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jun 2017 auditors Auditors Resignation Company 1 Buy now
18 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 Jan 2017 accounts Annual Accounts 16 Buy now
11 Apr 2016 capital Return of purchase of own shares 3 Buy now
11 Mar 2016 capital Notice of cancellation of shares 4 Buy now
11 Mar 2016 resolution Resolution 10 Buy now
10 Mar 2016 officers Termination of appointment of director (Hilary Diane Price) 1 Buy now
10 Mar 2016 officers Termination of appointment of secretary (Hilary Diane Price) 1 Buy now
09 Mar 2016 capital Notice of name or other designation of class of shares 2 Buy now
09 Mar 2016 resolution Resolution 2 Buy now
20 Jan 2016 annual-return Annual Return 6 Buy now
29 Nov 2015 accounts Annual Accounts 8 Buy now
07 Oct 2015 officers Change of particulars for director (Mr Anthony John Price) 2 Buy now
07 Oct 2015 officers Change of particulars for director (Mrs Hilary Diane Price) 2 Buy now
07 Oct 2015 officers Change of particulars for secretary (Mrs Hilary Diane Price) 1 Buy now
18 Mar 2015 change-of-name Certificate Change Of Name Company 3 Buy now
19 Jan 2015 annual-return Annual Return 7 Buy now
31 Dec 2014 accounts Annual Accounts 7 Buy now
06 Oct 2014 officers Change of particulars for director (Mr Nicholas John Price) 2 Buy now
09 Jun 2014 capital Return of purchase of own shares 3 Buy now
29 May 2014 capital Notice of cancellation of shares 4 Buy now
29 May 2014 resolution Resolution 8 Buy now
22 May 2014 officers Termination of appointment of director (June Gunn) 1 Buy now
21 Jan 2014 annual-return Annual Return 8 Buy now
04 Nov 2013 accounts Annual Accounts 7 Buy now
17 Aug 2013 mortgage Statement of satisfaction of a charge 3 Buy now
28 Jan 2013 annual-return Annual Return 8 Buy now
26 Nov 2012 accounts Annual Accounts 6 Buy now
10 May 2012 capital Notice of name or other designation of class of shares 2 Buy now
01 May 2012 resolution Resolution 20 Buy now
23 Apr 2012 officers Appointment of director (Mrs Karen Louise Duncan) 2 Buy now
19 Jan 2012 annual-return Annual Return 8 Buy now
19 Jan 2012 officers Change of particulars for director (June Gunn) 2 Buy now
19 Jan 2012 officers Change of particulars for director (Nicholas John Price) 2 Buy now
18 Jan 2012 mortgage Particulars of a mortgage or charge / charge no: 5 7 Buy now
18 Jan 2012 mortgage Particulars of a mortgage or charge / charge no: 6 7 Buy now
28 Dec 2011 accounts Annual Accounts 6 Buy now
28 Jan 2011 accounts Annual Accounts 5 Buy now
20 Jan 2011 annual-return Annual Return 8 Buy now
20 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Dec 2010 officers Appointment of director (Nicholas John Price) 3 Buy now
22 Dec 2010 accounts Change Account Reference Date Company Current Shortened 3 Buy now
29 Apr 2010 accounts Annual Accounts 5 Buy now
22 Jan 2010 annual-return Annual Return 5 Buy now
21 Jan 2010 officers Change of particulars for director (Hilary Diane Price) 2 Buy now
21 Jan 2010 officers Change of particulars for director (Anthony John Price) 2 Buy now
21 Jan 2010 officers Change of particulars for director (June Gunn) 2 Buy now
09 Jun 2009 accounts Annual Accounts 5 Buy now
22 Jan 2009 annual-return Return made up to 17/01/09; full list of members 4 Buy now
03 Mar 2008 accounts Annual Accounts 5 Buy now
26 Feb 2008 address Registered office changed on 26/02/2008 from archibald simpson house 27-29 king street aberdeen aberdeenshire AB24 5AA 1 Buy now
31 Jan 2008 annual-return Return made up to 17/01/08; full list of members 3 Buy now
11 Jan 2008 mortgage Dec mort/charge ***** 2 Buy now
31 Oct 2007 mortgage Dec mort/charge ***** 2 Buy now
01 Oct 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
01 Oct 2007 officers Director's particulars changed 1 Buy now
01 May 2007 annual-return Return made up to 17/01/07; no change of members 7 Buy now
23 Feb 2007 accounts Annual Accounts 5 Buy now
19 Dec 2006 mortgage Mortgage Alter Floating Charge 5 Buy now
24 Nov 2006 mortgage Partic of mort/charge ***** 3 Buy now
18 Jan 2006 annual-return Return made up to 17/01/06; full list of members 3 Buy now
16 Jan 2006 accounts Annual Accounts 5 Buy now
05 May 2005 capital Ad 28/04/05--------- £ si 500@1=500 £ ic 19902/20402 2 Buy now
05 May 2005 capital Nc inc already adjusted 27/04/05 2 Buy now
05 May 2005 resolution Resolution 1 Buy now
05 May 2005 resolution Resolution 1 Buy now
20 Jan 2005 annual-return Return made up to 17/01/05; full list of members 7 Buy now
17 Dec 2004 accounts Annual Accounts 5 Buy now
19 Jan 2004 annual-return Return made up to 17/01/04; full list of members 7 Buy now
22 Nov 2003 accounts Annual Accounts 5 Buy now
25 Feb 2003 accounts Annual Accounts 5 Buy now
24 Feb 2003 officers New director appointed 2 Buy now
20 Jan 2003 annual-return Return made up to 17/01/03; full list of members 7 Buy now