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MEARNS AFTER SCHOOL CARE SERVICE LIMITED

Company number SC158655

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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)
09 Apr 2024 AA Unaudited abridged accounts made up to 31 July 2023
24 Jul 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
11 Apr 2023 AA Unaudited abridged accounts made up to 31 July 2022
15 Jul 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
30 May 2022 AP01 Appointment of Ms Linda Mackenzie as a director on 30 May 2022
30 May 2022 PSC01 Notification of Linda Mackenzie as a person with significant control on 30 May 2022
30 May 2022 PSC04 Change of details for Mrs Paula Kane as a person with significant control on 30 May 2022
30 May 2022 PSC04 Change of details for Mrs Fiona Mclaughlin as a person with significant control on 30 May 2022
12 May 2022 AA Unaudited abridged accounts made up to 31 July 2021
06 May 2022 TM01 Termination of appointment of Penelope Jane Anderson as a director on 2 May 2022
06 May 2022 PSC07 Cessation of Penelope Jane Anderson as a person with significant control on 2 May 2022
01 Apr 2022 PSC01 Notification of Fiona Mclaughlin as a person with significant control on 1 April 2022
01 Apr 2022 AP01 Appointment of Mrs Fiona Mclaughlin as a director on 1 April 2022
08 Oct 2021 PSC07 Cessation of Mary Mcdowall as a person with significant control on 30 September 2021
08 Oct 2021 PSC01 Notification of Paula Kane as a person with significant control on 13 September 2021
08 Oct 2021 TM01 Termination of appointment of Mary Mcdowall as a director on 30 September 2021
13 Sep 2021 AP01 Appointment of Mrs Paula Kane as a director on 13 September 2021
17 Jun 2021 AA01 Current accounting period shortened from 31 October 2021 to 31 July 2021
14 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
18 May 2021 TM01 Termination of appointment of Elaine Croll as a director on 30 April 2021
18 May 2021 PSC07 Cessation of Elaine Croll as a person with significant control on 30 April 2021
13 May 2021 AA Unaudited abridged accounts made up to 31 October 2020
21 Apr 2021 MA Memorandum and Articles of Association
21 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Oct 2020 AA01 Current accounting period extended from 31 July 2020 to 31 October 2020