PINEWOOD NURSING HOME LIMITED

Company number SC155671

Date	Type	Description	View / Download
22 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Aug 2012	O/C EARLY DISS	Order of court for early dissolution	(1 page)
03 May 2011	TM02	Termination of appointment of Angela Burns as a secretary	(2 pages)
03 May 2011	TM01	Termination of appointment of Angela Burns as a director	(2 pages)
14 Feb 2011	CO4.2(Scot)	Court order notice of winding up	(1 page)
14 Feb 2011	4.2(Scot)	Notice of winding up order	(1 page)
13 Jan 2011	AD01	Registered office address changed from Ashlea House Bracklinn Road Callander Perthshire FK17 8EH on 13 January 2011	(2 pages)
07 Jan 2011	4.9(Scot)	Appointment of a provisional liquidator	(1 page)
08 Jun 2010	AA	Total exemption full accounts made up to 30 September 2009	(13 pages)
26 Feb 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders Statement of capital on 2010-02-26 GBP 100	(5 pages)
26 Feb 2010	CH01	Director's details changed for Thomas Banks Hamilton on 1 October 2009	(2 pages)
23 Mar 2009	AA	Total exemption full accounts made up to 30 September 2008	(17 pages)
03 Mar 2009	363a	Return made up to 30/01/09; full list of members	(3 pages)
27 Nov 2008	288a	Director appointed angela ruth burns	(2 pages)
27 Nov 2008	225	Accounting reference date extended from 31/08/2008 to 30/09/2008	(1 page)
16 Oct 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
16 Oct 2008	288b	Appointment Terminated Director elaine o'rourke	(1 page)
16 Oct 2008	288b	Appointment Terminated Director and Secretary timothy o'rourke	(1 page)
16 Oct 2008	288a	Director appointed thomas banks hamilton	(3 pages)
16 Oct 2008	288a	Secretary appointed angela ruth burns	(2 pages)
25 Sep 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
23 Apr 2008	AA	Total exemption full accounts made up to 31 August 2007	(13 pages)
31 Jan 2008	363a	Return made up to 30/01/08; full list of members	(2 pages)
23 Feb 2007	363s	Return made up to 30/01/07; full list of members	(7 pages)
16 Jan 2007	AA	Total exemption full accounts made up to 31 August 2006	(12 pages)