CUMBERNAULD ACTION FOR CARE OF THE ELDERLY

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DateDescription
12/05/2512 May 2025 Appointment of Ms Elizabeth Aitken as a director on 2025-03-05

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12/05/2512 May 2025 Appointment of Ms Lynn Orr as a director on 2024-12-04

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12/05/2512 May 2025 Confirmation statement made on 2025-05-01 with no updates

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12/05/2512 May 2025 Appointment of Ms Jill Scott as a director on 2024-12-04

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07/05/257 May 2025 Termination of appointment of Irene Mckendry as a director on 2024-12-04

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01/05/251 May 2025 Termination of appointment of Anne Brannan as a director on 2024-12-04

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01/05/251 May 2025 Termination of appointment of Charles Mccarry as a director on 2024-12-04

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28/11/2428 November 2024 Total exemption full accounts made up to 2024-03-31

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14/05/2414 May 2024 Registered office address changed from Suite 4 Arca Business Centre Dunnswood House, Dunnswood Road Wardpark South Cumbernauld G67 3EN to Suite 2, Arca Business Centre, Dunnswood Road Cumbernauld Glasgow G67 3EN on 2024-05-14

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02/05/242 May 2024 Appointment of Mr Ian Wells as a secretary on 2022-12-07

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02/05/242 May 2024 Termination of appointment of Deborah Mcmahon as a director on 2023-12-12

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02/05/242 May 2024 Termination of appointment of Mark Dunkerly as a director on 2023-10-12

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02/05/242 May 2024 Appointment of Miss Molly Armstrong as a director on 2023-11-07

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02/05/242 May 2024 Confirmation statement made on 2024-05-01 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/10/2319 October 2023 Total exemption full accounts made up to 2023-03-31

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15/05/2315 May 2023 Confirmation statement made on 2023-05-01 with no updates

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04/05/234 May 2023 Termination of appointment of Julie Elizabeth Exeter as a director on 2022-12-07

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04/05/234 May 2023 Termination of appointment of Edward Mcgeogh as a director on 2022-07-12

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04/05/234 May 2023 Termination of appointment of Julie Elizabeth Exeter as a secretary on 2022-12-07

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15/11/2215 November 2022 Total exemption full accounts made up to 2022-03-31

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02/05/222 May 2022 Confirmation statement made on 2022-05-01 with no updates

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15/02/2215 February 2022 Appointment of Mr. Edward Mcgeogh as a director on 2022-02-09

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14/01/2214 January 2022 Termination of appointment of Derek Paxton as a director on 2021-10-14

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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13/03/1513 March 2015 12/03/15 NO MEMBER LIST

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03/03/153 March 2015 APPOINTMENT TERMINATED, DIRECTOR BRIDIE DOWDS

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03/03/153 March 2015 DIRECTOR APPOINTED MS GERALDINE O'CONNOR

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18/08/1418 August 2014 31/03/14 TOTAL EXEMPTION FULL

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13/03/1413 March 2014 DIRECTOR APPOINTED MS ANNE BRANNAN

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13/03/1413 March 2014 10/03/14 NO MEMBER LIST

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13/03/1413 March 2014 DIRECTOR APPOINTED MR DONALD SMITH

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13/03/1413 March 2014 DIRECTOR APPOINTED MS JEN HALL

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12/03/1412 March 2014 APPOINTMENT TERMINATED, DIRECTOR SHEILA WALKER

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12/03/1412 March 2014 APPOINTMENT TERMINATED, DIRECTOR ANNE TAYLOR

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12/03/1412 March 2014 APPOINTMENT TERMINATED, DIRECTOR PAULINE CARMICHAEL

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11/09/1311 September 2013 31/03/13 TOTAL EXEMPTION FULL

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21/03/1321 March 2013 DIRECTOR APPOINTED MRS BRIDIE DOWDS

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21/03/1321 March 2013 DIRECTOR APPOINTED MRS SHEILA WALKER

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21/03/1321 March 2013 DIRECTOR APPOINTED MRS JOYCE THOMSON

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21/03/1321 March 2013 10/03/13 NO MEMBER LIST

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15/03/1315 March 2013 APPOINTMENT TERMINATED, DIRECTOR SHEILA TAYLOR

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15/03/1315 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANNE AGNES TAYLOR / 15/03/2013

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15/03/1315 March 2013 APPOINTMENT TERMINATED, DIRECTOR BRENDA MORGAN

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15/03/1315 March 2013 APPOINTMENT TERMINATED, DIRECTOR KENNETH ROBERTSON

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15/03/1315 March 2013 APPOINTMENT TERMINATED, DIRECTOR ROGER HARRISON

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15/03/1315 March 2013 REGISTERED OFFICE CHANGED ON 15/03/2013 FROM
SUITE 4 DUNSWOOD HOUSE, DUNSWOOD RD
WARDPARK SOUTH
CUMBERNAULD
GLASGOW
G67 3EN
SCOTLAND

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15/03/1315 March 2013 APPOINTMENT TERMINATED, DIRECTOR THOMAS REILLY

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15/03/1315 March 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART

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20/09/1220 September 2012 31/03/12 TOTAL EXEMPTION FULL

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16/08/1216 August 2012 REGISTERED OFFICE CHANGED ON 16/08/2012 FROM
SUITE 4 DUNNSWOOD ROAD
WARDPARK SOUTH, CUMBERNAULD
GLASGOW
G67 3EN
SCOTLAND

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15/08/1215 August 2012 REGISTERED OFFICE CHANGED ON 15/08/2012 FROM
1ST FLOOR LENNOX HOUSE
LENNOX ROAD SEAFAR
CUMBERNAULD GLASGOW
G67 1LL

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13/06/1213 June 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES HOWIESON

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30/03/1230 March 2012 10/03/12 NO MEMBER LIST

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16/01/1216 January 2012 DIRECTOR APPOINTED MR DES CONNOR

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19/12/1119 December 2011 APPOINTMENT TERMINATED, DIRECTOR COLIN MCKEAND

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06/12/116 December 2011 DIRECTOR APPOINTED MRS SHEILA HAMILTON TAYLOR

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02/12/112 December 2011 DIRECTOR APPOINTED MRS PAULINE ANN CARMICHAEL

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02/12/112 December 2011 APPOINTMENT TERMINATED, DIRECTOR AGNES MATHERS

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21/09/1121 September 2011 31/03/11 TOTAL EXEMPTION FULL

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04/05/114 May 2011 ARTICLES OF ASSOCIATION

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04/05/114 May 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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26/04/1126 April 2011 ARTICLES OF ASSOCIATION

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26/04/1126 April 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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29/03/1129 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROGER JAMES HARRISON / 10/03/2011

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29/03/1129 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANNE AGNES TAYLOR / 10/03/2011

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29/03/1129 March 2011 APPOINTMENT TERMINATED, SECRETARY ANNIE MILLAR

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29/03/1129 March 2011 10/03/11 NO MEMBER LIST

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29/03/1129 March 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES CLARK

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29/03/1129 March 2011 APPOINTMENT TERMINATED, DIRECTOR EMILY THOMSON

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29/03/1129 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHNSTON ANTON ROBERTSON / 10/03/2011

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29/03/1129 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCMILLAN HOWIESON / 10/03/2011

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29/03/1129 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / AGNES WRIGHT WEST MATHERS / 10/03/2011

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29/03/1129 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / COLIN WOODROW MCKEAND / 10/03/2011

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29/03/1129 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN REILLY / 10/03/2011

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29/03/1129 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS BRENDA ANNE MORGAN / 10/03/2011

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28/03/1128 March 2011 SECRETARY APPOINTED MS SANDRA HELEN CLEMENTS

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25/03/1125 March 2011 DIRECTOR APPOINTED MS BRENDA ANNE MORGAN

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25/03/1125 March 2011 DIRECTOR APPOINTED MR DAVID STEWART

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06/10/106 October 2010 31/03/10 TOTAL EXEMPTION FULL

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER JAMES HARRISON / 11/03/2010

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMILY HARPER THOMSON / 11/03/2010

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN REILLY / 11/03/2010

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / AGNES WRIGHT WEST MATHERS / 11/03/2010

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCMILLAN HOWIESON / 11/03/2010

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES KING LIDDELL CLARK / 11/03/2010

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN WOODROW MCKEAND / 11/03/2010

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE AGNES TAYLOR / 11/03/2010

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11/03/1011 March 2010 10/03/10 NO MEMBER LIST

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHNSTON ANTON ROBERTSON / 11/03/2010

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02/10/092 October 2009 31/03/09 TOTAL EXEMPTION FULL

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17/03/0917 March 2009 ANNUAL RETURN MADE UP TO 10/03/09

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08/09/088 September 2008 31/03/08 TOTAL EXEMPTION FULL

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05/09/085 September 2008 SECRETARY RESIGNED ROGER HARRISON

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28/03/0828 March 2008 ANNUAL RETURN MADE UP TO 10/03/08

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28/03/0828 March 2008 DIRECTOR RESIGNED ROBERT FORBES

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29/02/0829 February 2008 DIRECTOR APPOINTED MR JAMES MCMILLAN HOWIESON

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26/10/0726 October 2007 NEW DIRECTOR APPOINTED

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26/10/0726 October 2007 NEW SECRETARY APPOINTED

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25/10/0725 October 2007 DIRECTOR RESIGNED

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25/10/0725 October 2007 NEW DIRECTOR APPOINTED

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20/09/0720 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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03/04/073 April 2007 ANNUAL RETURN MADE UP TO 10/03/07

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07/12/067 December 2006 NEW DIRECTOR APPOINTED

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11/09/0611 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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10/03/0610 March 2006 DIRECTOR RESIGNED

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10/03/0610 March 2006 DIRECTOR RESIGNED

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10/03/0610 March 2006 ANNUAL RETURN MADE UP TO 10/03/06

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10/03/0610 March 2006 DIRECTOR RESIGNED

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21/12/0521 December 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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08/11/058 November 2005 NEW DIRECTOR APPOINTED

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11/04/0511 April 2005 ANNUAL RETURN MADE UP TO 14/03/05

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16/03/0516 March 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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19/10/0419 October 2004 NEW DIRECTOR APPOINTED

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19/10/0419 October 2004 NEW DIRECTOR APPOINTED

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23/03/0423 March 2004 ANNUAL RETURN MADE UP TO 14/03/04;DIRECTOR'S PARTICULARS CHANGED

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15/10/0315 October 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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17/03/0317 March 2003 ANNUAL RETURN MADE UP TO 14/03/03

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06/12/026 December 2002 DIRECTOR RESIGNED

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19/09/0219 September 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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06/07/026 July 2002 NEW DIRECTOR APPOINTED

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13/03/0213 March 2002 ANNUAL RETURN MADE UP TO 14/03/02

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13/11/0113 November 2001 DIRECTOR RESIGNED

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13/11/0113 November 2001 DIRECTOR RESIGNED

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13/07/0113 July 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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16/03/0116 March 2001 ANNUAL RETURN MADE UP TO 14/03/01

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29/06/0029 June 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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16/06/0016 June 2000 NEW DIRECTOR APPOINTED

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16/06/0016 June 2000 NEW DIRECTOR APPOINTED

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02/05/002 May 2000 ANNUAL RETURN MADE UP TO 14/03/00;DIRECTOR'S PARTICULARS CHANGED

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13/04/0013 April 2000 NEW DIRECTOR APPOINTED

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17/06/9917 June 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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07/04/997 April 1999 ANNUAL RETURN MADE UP TO 14/03/99;DIRECTOR'S PARTICULARS CHANGED

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02/07/982 July 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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08/04/988 April 1998 ANNUAL RETURN MADE UP TO 14/03/98

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13/02/9813 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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16/06/9716 June 1997 REGISTERED OFFICE CHANGED ON 16/06/97 FROM: 25/26 CARRON HOUSE TOWN CENTRE CUMBERNAULD NORTH LANARKSHIRE G67 1ER

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20/03/9720 March 1997 ANNUAL RETURN MADE UP TO 14/03/97;SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/03/973 March 1997 DIRECTOR RESIGNED

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03/02/973 February 1997 REGISTERED OFFICE CHANGED ON 03/02/97 FROM: MUIRFIELD COMMUNITY EDUCATION CENTRE,BROWN ROAD, CUMBERNAULD,STRATHCLYDE REGION, G67 4AA

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11/11/9611 November 1996 NEW DIRECTOR APPOINTED

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11/11/9611 November 1996 NEW DIRECTOR APPOINTED

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11/11/9611 November 1996 NEW DIRECTOR APPOINTED

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11/11/9611 November 1996 NEW DIRECTOR APPOINTED

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11/11/9611 November 1996 NEW DIRECTOR APPOINTED

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11/11/9611 November 1996 NEW SECRETARY APPOINTED

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11/11/9611 November 1996 NEW DIRECTOR APPOINTED

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11/11/9611 November 1996 NEW DIRECTOR APPOINTED

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14/03/9614 March 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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