ADVANCED SPECIALIST CARE LIMITED

Company number SC096630

Date	Type	Description	View / Download
13 Dec 2011	AD01	Registered office address changed from , C/O Balhousie Care Group, Earn House Lamberkine Drive, Perth, PH1 1RA, Scotland on 13 December 2011	(1 page)
13 Dec 2011	AD01	Registered office address changed from , Eastbourne House, 3 Little Causeway, Forfar, Angus, DD8 2AD on 13 December 2011	(1 page)
08 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(4 pages)
08 Jul 2011	CERTNM	Company name changed glencare (scotland) LIMITED\certificate issued on 08/07/11 RES15 ‐ Change company name resolution on 2011-07-07 NM01 ‐ Change of name by resolution	(3 pages)
01 Feb 2011	AA	Full accounts made up to 30 April 2010	(16 pages)
26 Oct 2010	MG01s	Particulars of a mortgage or charge / charge no: 10	(9 pages)
15 Oct 2010	466(Scot)	Alterations to floating charge 9	(15 pages)
15 Oct 2010	MG01s	Particulars of a mortgage or charge / charge no: 9	(6 pages)
14 Oct 2010	466(Scot)	Alterations to floating charge 8	(15 pages)
12 Oct 2010	MG01s	Particulars of a mortgage or charge / charge no: 8	(9 pages)
01 Oct 2010	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 6	(3 pages)
01 Oct 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 7	(3 pages)
02 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
03 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(4 pages)
03 Aug 2010	AD03	Register(s) moved to registered inspection location	(1 page)
03 Aug 2010	AD02	Register inspection address has been changed	(1 page)
03 Aug 2010	CH03	Secretary's details changed for Miss Jill Henderson on 1 January 2010	(1 page)
03 Aug 2010	CH01	Director's details changed for Mr Anthony Roiall Banks on 1 January 2010	(2 pages)
28 Jul 2010	AUD	Auditor's resignation	(1 page)
03 Feb 2010	AA	Accounts for a small company made up to 30 April 2009	(6 pages)
02 Feb 2010	AP01	Appointment of Graham Robert Ogilvie as a director	(3 pages)
28 Oct 2009	AR01	Annual return made up to 31 July 2009 with full list of shareholders	(3 pages)
11 May 2009	288a	Secretary appointed miss jill henderson	(1 page)
11 May 2009	288b	Appointment terminated director andrew morgan	(1 page)
11 May 2009	288b	Appointment terminated secretary andrew morgan	(1 page)