CONFIDENT CARE LIMITED

SC197126
6TH FLOOR, SUGAR BOND 2 ANDERSON PLACE EDINBURGH SCOTLAND EH6 5NP

Documents

Documents
Date Category Description Pages
24 Dec 2024 gazette Gazette Dissolved Voluntary 1 Buy now
12 Nov 2024 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
08 Oct 2024 gazette Gazette Notice Voluntary 1 Buy now
27 Sep 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
12 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jun 2024 officers Change of particulars for director (Mr José Javier Román Hernando) 2 Buy now
24 May 2024 accounts Annual Accounts 26 Buy now
01 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2023 officers Change of particulars for director (Mr Miguel Angel Herráiz Marco) 2 Buy now
25 May 2023 officers Change of particulars for director (Mr José Javier Román Hernando) 2 Buy now
25 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Apr 2023 officers Appointment of director (Mr Miguel Angel Herráiz Marco) 2 Buy now
05 Apr 2023 officers Termination of appointment of director (Mario Abajo Ménguez) 1 Buy now
16 Mar 2023 accounts Annual Accounts 11 Buy now
16 Mar 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 41 Buy now
16 Mar 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
16 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
13 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Apr 2022 incorporation Memorandum Articles 8 Buy now
06 Apr 2022 resolution Resolution 2 Buy now
06 Apr 2022 officers Appointment of director (Mr Mario Abajo Ménguez) 2 Buy now
29 Mar 2022 officers Appointment of director (Mr José Javier Román Hernando) 2 Buy now
29 Mar 2022 officers Termination of appointment of director (Scott Somervaille Christie) 1 Buy now
29 Mar 2022 officers Termination of appointment of director (Craig Archibald Macdonald Hendry) 1 Buy now
29 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Dec 2021 accounts Annual Accounts 3 Buy now
27 Jul 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jun 2021 officers Termination of appointment of director (Kate Campbell) 1 Buy now
02 Jun 2021 officers Termination of appointment of secretary (Evelyn Ruth Campbell) 1 Buy now
02 Jun 2021 officers Termination of appointment of director (Evelyn Ruth Campbell) 1 Buy now
02 Jun 2021 officers Appointment of director (Mr Scott Somervaille Christie) 2 Buy now
02 Jun 2021 officers Appointment of director (Mr Craig Archibald Macdonald Hendry) 2 Buy now
02 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jun 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
28 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
25 Feb 2021 accounts Annual Accounts 3 Buy now
11 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2020 accounts Annual Accounts 2 Buy now
17 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2019 accounts Annual Accounts 2 Buy now
30 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2018 accounts Annual Accounts 2 Buy now
21 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Jun 2017 officers Change of particulars for secretary (Evelyn Ruth Campbell) 1 Buy now
19 Jun 2017 officers Change of particulars for director (Evelyn Ruth Campbell) 2 Buy now
13 Feb 2017 accounts Annual Accounts 3 Buy now
20 Jun 2016 annual-return Annual Return 5 Buy now
09 Jun 2016 mortgage Registration of a charge 7 Buy now
15 Feb 2016 accounts Annual Accounts 3 Buy now
26 Jun 2015 annual-return Annual Return 5 Buy now
13 Feb 2015 accounts Annual Accounts 3 Buy now
27 Jun 2014 annual-return Annual Return 5 Buy now
17 Jan 2014 accounts Annual Accounts 3 Buy now
26 Jun 2013 annual-return Annual Return 5 Buy now
21 Feb 2013 accounts Annual Accounts 3 Buy now
25 Jun 2012 annual-return Annual Return 5 Buy now
22 Feb 2012 accounts Annual Accounts 3 Buy now
28 Jun 2011 annual-return Annual Return 5 Buy now
02 Mar 2011 accounts Annual Accounts 3 Buy now
29 Jun 2010 annual-return Annual Return 5 Buy now
29 Jun 2010 officers Change of particulars for director (Evelyn Ruth Campbell) 2 Buy now
29 Jun 2010 officers Change of particulars for director (Kate Campbell) 2 Buy now
06 Apr 2010 accounts Annual Accounts 4 Buy now
30 Jul 2009 annual-return Return made up to 11/06/09; full list of members 4 Buy now
21 Apr 2009 accounts Annual Accounts 3 Buy now
02 Jul 2008 annual-return Return made up to 11/06/08; full list of members 4 Buy now
11 Apr 2008 accounts Annual Accounts 1 Buy now
29 Mar 2008 change-of-name Certificate Change Of Name Company 2 Buy now
27 Jul 2007 annual-return Return made up to 11/06/07; no change of members 7 Buy now
27 Mar 2007 accounts Annual Accounts 1 Buy now
16 Mar 2007 officers New director appointed 2 Buy now
16 Mar 2007 officers Director resigned 1 Buy now
05 Jul 2006 annual-return Return made up to 11/06/06; full list of members 7 Buy now
20 Apr 2006 accounts Annual Accounts 1 Buy now
22 Jun 2005 annual-return Return made up to 11/06/05; full list of members 7 Buy now
14 Apr 2005 accounts Annual Accounts 1 Buy now
13 Jul 2004 annual-return Return made up to 11/06/04; full list of members 7 Buy now
12 Mar 2004 accounts Annual Accounts 2 Buy now
14 Jul 2003 annual-return Return made up to 11/06/03; full list of members 7 Buy now
12 Mar 2003 accounts Annual Accounts 2 Buy now
28 Jun 2002 annual-return Return made up to 11/06/02; full list of members 7 Buy now
26 Apr 2002 address Registered office changed on 26/04/02 from: burnside chambers port glasgow road kilmacolm renfrewshire PA13 4ET 1 Buy now
27 Mar 2002 accounts Annual Accounts 2 Buy now
02 Jul 2001 annual-return Return made up to 11/06/01; full list of members 6 Buy now
19 Jun 2001 accounts Annual Accounts 2 Buy now
28 Jun 2000 annual-return Return made up to 11/06/00; full list of members 6 Buy now
13 Oct 1999 change-of-name Certificate Change Of Name Company 2 Buy now
14 Jul 1999 officers New director appointed 2 Buy now
14 Jul 1999 officers New director appointed 2 Buy now
14 Jul 1999 officers New secretary appointed 2 Buy now