PRESTIGE NURSING (SCOTLAND) LIMITED filing history - Find and update company information

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PRESTIGE NURSING (SCOTLAND) LIMITED

Company number SC143810

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Apr 2024	AP01	Appointment of Ms Sarah Hughes as a director on 24 April 2024	View PDF Appointment of Ms Sarah Hughes as a director on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	AP01	Appointment of Alexander Mcnutt as a director on 24 April 2024	View PDF Appointment of Alexander Mcnutt as a director on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Jan 2024	TM01	Termination of appointment of Simon Richard Bailey as a director on 20 January 2024	View PDF Termination of appointment of Simon Richard Bailey as a director on 20 January 2024 - link opens in a new window - 1 page (1 page)
03 Nov 2023	AP03	Appointment of Mr Adrian John Richards as a secretary on 31 October 2023	View PDF Appointment of Mr Adrian John Richards as a secretary on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
03 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Nov 2023	TM02	Termination of appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 31 October 2023	View PDF Termination of appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 31 October 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	AP01	Appointment of Mr Adrian John Richards as a director on 31 October 2023	View PDF Appointment of Mr Adrian John Richards as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	TM01	Termination of appointment of Didier Jean-Marie Bernard Sandoz as a director on 31 October 2023	View PDF Termination of appointment of Didier Jean-Marie Bernard Sandoz as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	TM01	Termination of appointment of Jean Mary Renton as a director on 31 October 2023	View PDF Termination of appointment of Jean Mary Renton as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	TM01	Termination of appointment of Sarosh Mistry as a director on 31 October 2023	View PDF Termination of appointment of Sarosh Mistry as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 27 pages (27 pages) Download iXBRL
04 May 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	TM01	Termination of appointment of Victoria Sapojnic as a director on 13 October 2022	View PDF Termination of appointment of Victoria Sapojnic as a director on 13 October 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 26 pages (26 pages) Download iXBRL
13 Jul 2022	AP01	Appointment of Mr Simon Richard Bailey as a director on 6 July 2022	View PDF Appointment of Mr Simon Richard Bailey as a director on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	TM01	Termination of appointment of Jonathan Peter Bruce as a director on 31 October 2021	View PDF Termination of appointment of Jonathan Peter Bruce as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 23 pages (23 pages)
04 Oct 2021	TM01	Termination of appointment of Gilles Bernard Vestur as a director on 4 October 2021	View PDF Termination of appointment of Gilles Bernard Vestur as a director on 4 October 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	AP01	Appointment of Ms Victoria Sapojnic as a director on 1 July 2021	View PDF Appointment of Ms Victoria Sapojnic as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	CERTNM	Company name changed elite care (scotland) LIMITED\certificate issued on 17/03/21 CONNOT ‐ Change of name notice	View PDF Company name changed elite care (scotland) LIMITED\certificate issued on 17/03/21 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)

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