FOSTER CARE ASSOCIATES SCOTLAND LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 17/08/2417 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 17/08/2417 August 2024 | |
| 17/08/2417 August 2024 | |
| 17/08/2417 August 2024 | |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 26/10/2326 October 2023 | Change of details for Foster Care Associates Limited as a person with significant control on 2016-04-06 |
| 21/07/2321 July 2023 | |
| 21/07/2321 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/07/2321 July 2023 | |
| 21/07/2321 July 2023 | |
| 24/10/2224 October 2022 | Director's details changed for Ms Joanne August on 2022-10-14 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 12/10/2212 October 2022 | |
| 12/10/2212 October 2022 | |
| 12/10/2212 October 2022 | |
| 12/10/2212 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 29/10/2129 October 2021 | |
| 29/10/2129 October 2021 | |
| 29/10/2129 October 2021 | |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2020-12-30 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 19/10/2119 October 2021 | Change of details for Foster Care Associates Limited as a person with significant control on 2016-04-06 |
| 01/07/211 July 2021 | Resolutions |
| 01/07/211 July 2021 | Certificate of change of name |
| 01/07/211 July 2021 | Resolutions |
| 20/11/1820 November 2018 | FULL ACCOUNTS MADE UP TO 30/12/17 |
| 05/11/185 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 26/09/1826 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ESTELLA ABRAHAM |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL RILEY |
| 27/02/1727 February 2017 | DIRECTOR APPOINTED MR MARK RICHARD COSTELLO |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 23/08/1623 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/06/1628 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISON BANKS |
| 26/10/1526 October 2015 | 14/10/15 NO MEMBER LIST |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID OLDHAM |
| 28/05/1528 May 2015 | DIRECTOR APPOINTED MRS ALISON ANN BANKS |
| 28/05/1528 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/05/1528 May 2015 | DIRECTOR APPOINTED MR PAUL DOMINIC RILEY |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COCKBURN |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JANET REES |
| 15/10/1415 October 2014 | 14/10/14 NO MEMBER LIST |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GROSVENOR |
| 16/05/1416 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/10/1314 October 2013 | 14/10/13 NO MEMBER LIST |
| 06/09/136 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/05/1313 May 2013 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM C/O REGUS BUSINESS CENTRE 23 WOODSIDE PLACE GLASGOW G3 7QF SCOTLAND |
| 07/02/137 February 2013 | AUTH FOR JC AND SG TPO VOTE AT MEETING 04/02/2013 |
| 06/02/136 February 2013 | CHANGE OF NAME 04/02/2013 |
| 06/02/136 February 2013 | COMPANY NAME CHANGED FOSTER CARE ASSOCIATES SCOTLAND LIMITED CERTIFICATE ISSUED ON 06/02/13 |
| 06/12/126 December 2012 | REGISTERED OFFICE CHANGED ON 06/12/2012 FROM 26 NEWTON PLACE GLASGOW G3 7PY |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BLACKWOOD |
| 28/11/1228 November 2012 | 14/10/12 NO MEMBER LIST |
| 09/08/129 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/05/124 May 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 14/10/1114 October 2011 | 14/10/11 NO MEMBER LIST |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID CLARK / 01/09/2011 |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED JONATHAN DAVID CLARK |
| 07/09/117 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GEORGE BLACKWOOD / 01/07/2011 |
| 30/06/1130 June 2011 | DIRECTOR APPOINTED MR STEVEN GEORGE BLACKWOOD |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BRYAN RITCHIE |
| 19/10/1019 October 2010 | 14/10/10 NO MEMBER LIST |
| 06/09/106 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/02/1010 February 2010 | CORPORATE SECRETARY APPOINTED HARRISON CLARK (SECRETARIAL) LTD |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN LEWIS |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN LEWIS / 21/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OLDHAM / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GROSVENOR / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ESTELLA EMILY ABRAHAM / 20/10/2009 |
| 19/10/0919 October 2009 | 14/10/09 NO MEMBER LIST |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES STUART COCKBURN / 15/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANET REES / 16/10/2009 |
| 15/09/0915 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/06/0915 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/06/095 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/04/098 April 2009 | DIRECTOR APPOINTED BRYAN RITCHIE |
| 08/04/098 April 2009 | DIRECTOR RESIGNED MATTHEW RICHARD HORTON |
| 27/10/0827 October 2008 | ANNUAL RETURN MADE UP TO 14/10/08 |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED MATTHEW RICHARD HORTON |
| 17/10/0817 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/12/0712 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/10/0717 October 2007 | ANNUAL RETURN MADE UP TO 14/10/07 |
| 03/08/073 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0722 June 2007 | S366A DISP HOLDING AGM 31/05/07 S252 DISP LAYING ACC 31/05/07 S386 DISP APP AUDS 31/05/07 |
| 25/05/0725 May 2007 | NEW SECRETARY APPOINTED |
| 25/05/0725 May 2007 | SECRETARY RESIGNED |
| 21/05/0721 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0721 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | APPOINT AUDITORS 22/12/06 |
| 11/01/0711 January 2007 | APPOINT AUDITORS 22/12/06 AGREEMENT/ASSISTANCE 22/12/06 ALTER MEMORANDUM 22/12/06 |
| 09/01/079 January 2007 | SECRETARY RESIGNED |
| 09/01/079 January 2007 | NEW SECRETARY APPOINTED |
| 09/01/079 January 2007 | AUDITORS APPOINTED 22/12/06 ALTER MEMORANDUM 22/12/06 AGREEMENT/ASSISTANCE 22/12/06 |
| 09/01/079 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/01/076 January 2007 | DIRECTOR RESIGNED |
| 06/01/076 January 2007 | DIRECTOR RESIGNED |
| 06/01/076 January 2007 | DIRECTOR RESIGNED |
| 06/01/076 January 2007 | DIRECTOR RESIGNED |
| 06/01/076 January 2007 | DIRECTOR RESIGNED |
| 06/01/076 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/075 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/01/075 January 2007 | PARTIC OF MORT/CHARGE ***** |
| 05/01/075 January 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 26/10/0626 October 2006 | ANNUAL RETURN MADE UP TO 14/10/06;DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0628 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0628 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0625 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0625 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0627 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/04/066 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0524 October 2005 | ANNUAL RETURN MADE UP TO 14/10/05 |
| 07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
| 08/07/058 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/06/0517 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 10/02/0510 February 2005 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/10/0420 October 2004 | ANNUAL RETURN MADE UP TO 14/10/04 |
| 28/10/0328 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0328 October 2003 | ANNUAL RETURN MADE UP TO 14/10/03 |
| 28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM: G OFFICE CHANGED 18/09/03 BUILDING 1, UNIT A3 TEMPLETON BUSINESS CENTRE TEMPLETON STREET, GLASGOW STRATHCLYDE G40 1DA |
| 27/06/0327 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/032 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/05/0314 May 2003 | DIRECTOR RESIGNED |
| 21/11/0221 November 2002 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/12/02 |
| 14/10/0214 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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