KIRRIEMUIR DAY CARE LIMITED

Company Documents

DateDescription
08/11/248 November 2024 Total exemption full accounts made up to 2024-03-31

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04/11/244 November 2024 Confirmation statement made on 2024-10-29 with no updates

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22/07/2422 July 2024 Termination of appointment of Cathryrn Elizabeth Hardman as a director on 2024-06-21

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22/07/2422 July 2024 Termination of appointment of Cathryn Elizabeth Hardman as a secretary on 2024-06-21

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02/11/232 November 2023 Confirmation statement made on 2023-10-29 with no updates

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21/09/2321 September 2023 Total exemption full accounts made up to 2023-03-31

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31/10/2231 October 2022 Confirmation statement made on 2022-10-29 with no updates

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26/09/2226 September 2022 Termination of appointment of Kwanruthai Telfer as a director on 2022-09-22

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13/09/2213 September 2022 Total exemption full accounts made up to 2022-03-31

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05/04/225 April 2022 Appointment of Ms Kim Paterson as a director on 2022-03-10

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05/04/225 April 2022 Termination of appointment of Annie Paterson Rae as a director on 2022-02-01

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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01/11/211 November 2021 Confirmation statement made on 2021-10-29 with no updates

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28/06/2128 June 2021 Director's details changed for Mrs Helen Grace Skea Shearer on 2021-06-25

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES

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24/10/1924 October 2019 DIRECTOR APPOINTED MR MICHAEL THOMAS KIELY

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07/08/197 August 2019 APPOINTMENT TERMINATED, DIRECTOR DUNCAN MURRAY

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16/07/1916 July 2019 31/03/19 TOTAL EXEMPTION FULL

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30/10/1830 October 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE-MARIE PITT / 22/10/2018

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES

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29/10/1829 October 2018 31/03/18 TOTAL EXEMPTION FULL

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09/08/189 August 2018 APPOINTMENT TERMINATED, DIRECTOR DONALD CHITTICK

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09/08/189 August 2018 APPOINTMENT TERMINATED, DIRECTOR KATIE HARDMAN

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03/01/183 January 2018 31/03/17 TOTAL EXEMPTION FULL

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09/11/179 November 2017 DIRECTOR APPOINTED MRS CATHERINE BERNADETTE CAMPBELL

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES

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10/05/1710 May 2017 DIRECTOR APPOINTED MISS KATIE HARDMAN

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29/12/1629 December 2016 31/03/16 TOTAL EXEMPTION FULL

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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26/07/1626 July 2016 DIRECTOR APPOINTED MR ANDREW GEORGE GOUGH

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26/07/1626 July 2016 APPOINTMENT TERMINATED, DIRECTOR IAN MACKINTOSH

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29/12/1529 December 2015 31/03/15 TOTAL EXEMPTION FULL

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29/10/1529 October 2015 29/10/15 NO MEMBER LIST

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20/08/1520 August 2015 DIRECTOR APPOINTED MRS ANNIE PATERSON RAE

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09/12/149 December 2014 31/03/14 TOTAL EXEMPTION FULL

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29/10/1429 October 2014 29/10/14 NO MEMBER LIST

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13/08/1413 August 2014 APPOINTMENT TERMINATED, DIRECTOR AILEEN RAMSAY

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19/06/1419 June 2014 SECRETARY APPOINTED MRS ANNE-MARIE PITT

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19/06/1419 June 2014 APPOINTMENT TERMINATED, DIRECTOR ELLEN WELSH

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19/06/1419 June 2014 APPOINTMENT TERMINATED, DIRECTOR MARGARET BAMFORTH

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19/06/1419 June 2014 APPOINTMENT TERMINATED, SECRETARY MARGARET BAMFORTH

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13/03/1413 March 2014 DIRECTOR APPOINTED MRS ELLEN MARGARET WELSH

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12/02/1412 February 2014 DIRECTOR APPOINTED MR DUNCAN MURRAY

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10/12/1310 December 2013 APPOINTMENT TERMINATED, DIRECTOR TRACY CUTHILL

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10/12/1310 December 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES AFFLECK

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09/12/139 December 2013 31/03/13 TOTAL EXEMPTION FULL

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29/10/1329 October 2013 29/10/13 NO MEMBER LIST

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05/06/135 June 2013 DIRECTOR APPOINTED MRS ANN-MARIE PITT

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03/05/133 May 2013 DIRECTOR APPOINTED MRS TRACY ANNE CUTHILL

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19/12/1219 December 2012 31/03/12 TOTAL EXEMPTION FULL

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06/11/126 November 2012 29/10/12 NO MEMBER LIST

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27/06/1227 June 2012 DIRECTOR APPOINTED MR ALEXANDER HANSEL RAE

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08/06/128 June 2012 DIRECTOR APPOINTED MR IAN MACKINTOSH

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30/11/1130 November 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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01/11/111 November 2011 29/10/11 NO MEMBER LIST

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30/12/1030 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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08/11/108 November 2010 REGISTERED OFFICE CHANGED ON 08/11/2010 FROM GLEBE HOUSE GLEBE COURT KIRRIEMUIR ANGUS DD8 4DP

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08/11/108 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID AFFLECK / 08/11/2010

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08/11/108 November 2010 29/10/10 NO MEMBER LIST

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20/01/1020 January 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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11/11/0911 November 2009 SAIL ADDRESS CREATED

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11/11/0911 November 2009 29/10/09 NO MEMBER LIST

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DONALD MCKELLAR CHITTICK / 11/11/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET RUTH BAMFORTH / 11/11/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / AILEEN RAMSAY / 11/11/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID AFFLECK / 02/10/2009

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11/10/0911 October 2009 APPOINTMENT TERMINATED, DIRECTOR JOHN SOUTAR

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22/01/0922 January 2009 APPOINTMENT TERMINATED DIRECTOR KATHERINE CRAN

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20/01/0920 January 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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04/11/084 November 2008 ANNUAL RETURN MADE UP TO 29/10/08

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26/08/0826 August 2008 ALTER ARTICLES 06/08/2008

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23/05/0823 May 2008 SECRETARY APPOINTED MARGARET RUTH BAMFORTH

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09/05/089 May 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HUGH ARBUTHNOTT

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09/05/089 May 2008 APPOINTMENT TERMINATE, DIRECTOR CLAIRE BROADHURST LOGGED FORM

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09/05/089 May 2008 DIRECTOR APPOINTED DONALD MCKELLAR CHITTICK

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04/02/084 February 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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26/11/0726 November 2007 ANNUAL RETURN MADE UP TO 29/10/07

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15/02/0715 February 2007 NEW DIRECTOR APPOINTED

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15/02/0715 February 2007 NEW DIRECTOR APPOINTED

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07/02/077 February 2007 NEW DIRECTOR APPOINTED

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07/02/077 February 2007 NEW DIRECTOR APPOINTED

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07/02/077 February 2007 NEW DIRECTOR APPOINTED

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06/02/076 February 2007 DIRECTOR RESIGNED

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06/02/076 February 2007 DIRECTOR RESIGNED

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06/02/076 February 2007 DIRECTOR RESIGNED

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01/02/071 February 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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21/11/0621 November 2006 ANNUAL RETURN MADE UP TO 29/10/06

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09/12/059 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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03/11/053 November 2005 ANNUAL RETURN MADE UP TO 29/10/05

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17/01/0517 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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20/12/0420 December 2004 COMPANY NAME CHANGED KIRRIEMUIR DAY CARE CERTIFICATE ISSUED ON 20/12/04

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10/12/0410 December 2004 ANNUAL RETURN MADE UP TO 29/10/04

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16/08/0416 August 2004 NEW DIRECTOR APPOINTED

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12/08/0412 August 2004 NEW DIRECTOR APPOINTED

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03/08/043 August 2004 DIRECTOR RESIGNED

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26/05/0426 May 2004 DIRECTOR RESIGNED

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30/03/0430 March 2004 NEW SECRETARY APPOINTED

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19/03/0419 March 2004 SECRETARY RESIGNED

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22/01/0422 January 2004 DIRECTOR RESIGNED

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06/11/036 November 2003 ANNUAL RETURN MADE UP TO 29/10/03

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03/11/033 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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02/12/022 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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02/11/022 November 2002 ANNUAL RETURN MADE UP TO 29/10/02

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13/08/0213 August 2002 ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/03/02

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27/05/0227 May 2002 NEW DIRECTOR APPOINTED

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15/04/0215 April 2002 NEW DIRECTOR APPOINTED

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15/04/0215 April 2002 NEW DIRECTOR APPOINTED

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29/10/0129 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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