CAREDAYS DEVELOPMENTS (SCOTLAND) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-28 with no updates |
| 11/03/2411 March 2024 | Termination of appointment of Mark Emerson Jones as a director on 2024-02-29 |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-12-28 with no updates |
| 21/12/2321 December 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 19/01/2319 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-28 with no updates |
| 19/10/2219 October 2022 | Registered office address changed from 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland to 2 2 Atlantic Square 31 York Street Glasgow G2 8NJ G2 8NJ on 2022-10-19 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-28 with no updates |
| 10/11/2110 November 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 23/01/1523 January 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 07/01/157 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 06/01/146 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 01/11/131 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 07/01/137 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 09/11/129 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 11/01/1211 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 28/12/1128 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EMERSON JONES / 14/12/2011 |
| 24/11/1124 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 11/01/1111 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 04/11/104 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 05/01/105 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 26/11/0926 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 08/01/098 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 23/01/0723 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 16/07/0416 July 2004 | NEW SECRETARY APPOINTED |
| 03/06/043 June 2004 | SECRETARY RESIGNED |
| 12/02/0412 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0411 February 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/046 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0429 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 27/11/0327 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 12/11/0312 November 2003 | BUSINESS TRANSACTION GM 11/11/03 |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 19/08/0219 August 2002 | REGISTERED OFFICE CHANGED ON 19/08/02 FROM: GEORGE HOUSE 50 GEORGE SQUARE GLASGOW G2 1RR |
| 14/01/0214 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 18/06/0118 June 2001 | SECRETARY RESIGNED |
| 06/06/016 June 2001 | NEW SECRETARY APPOINTED |
| 07/01/017 January 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 02/02/002 February 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS |
| 15/10/9815 October 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS |
| 05/11/975 November 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS |
| 02/12/962 December 1996 | DIRECTOR RESIGNED |
| 15/10/9615 October 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 01/03/961 March 1996 | REGISTERED OFFICE CHANGED ON 01/03/96 FROM: KINTYRE HOUSE 209 WEST GEORGE STREET GLASGOW G2 2LW |
| 06/02/966 February 1996 | RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS |
| 09/11/959 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 25/01/9525 January 1995 | LISTS OF DIRECTOSHIPS FOR 363S |
| 10/01/9510 January 1995 | RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS |
| 09/11/949 November 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 24/01/9424 January 1994 | RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS |
| 02/12/932 December 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 25/01/9325 January 1993 | RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
| 26/11/9226 November 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 07/01/927 January 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
| 24/12/9124 December 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 15/06/9115 June 1991 | 252,366A,386,396(4) 07/06/91 |
| 28/01/9128 January 1991 | RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
| 11/12/9011 December 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 19/03/9019 March 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 06/03/906 March 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 17/05/8917 May 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 15/03/8915 March 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 04/11/884 November 1988 | NEW DIRECTOR APPOINTED |
| 27/05/8827 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/03/8815 March 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 07/03/887 March 1988 | RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS |
| 02/03/872 March 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 02/03/872 March 1987 | RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS |
| 31/12/8631 December 1986 | COMPANY NAME CHANGED BEARSDEN DEVELOPMENTS (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 31/12/86 |
| 20/11/7820 November 1978 | CERTIFICATE OF INCORPORATION |
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