PREGNANCY COUNSELLING & CARE (SCOTLAND)
Company number SC173781
- Company Overview for PREGNANCY COUNSELLING & CARE (SCOTLAND) (SC173781)
- Filing history for PREGNANCY COUNSELLING & CARE (SCOTLAND) (SC173781)
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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) |
|---|---|---|---|
| 08 Apr 2024 | CS01 | Confirmation statement made on 24 March 2024 with no updates | |
| 08 Apr 2024 | AD01 | Registered office address changed from 1 Waterfront Avenue Edinburgh EH5 1SG Scotland to The Gyle Shopping Centre, Unit 53 Gyle Avenue Edinburgh EH12 9JY on 8 April 2024 | |
| 08 Jan 2024 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 28 Nov 2023 | MA | Memorandum and Articles of Association | |
| 03 Nov 2023 | RESOLUTIONS |
Resolutions
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| 31 Jul 2023 | AD01 | Registered office address changed from 28 Great Junction Street Edinburgh EH6 5LA Scotland to 1 Waterfront Avenue Edinburgh EH5 1SG on 31 July 2023 | |
| 03 May 2023 | CS01 | Confirmation statement made on 24 March 2023 with no updates | |
| 12 Jan 2023 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 10 Jan 2023 | AP01 | Appointment of Ms Alice Elizabeth Normand as a director on 1 January 2023 | |
| 14 Dec 2022 | TM01 | Termination of appointment of Brian Robert Sibbald as a director on 14 December 2022 | |
| 14 Dec 2022 | TM01 | Termination of appointment of John Gordon Norman as a director on 14 December 2022 | |
| 13 Dec 2022 | TM01 | Termination of appointment of Susannah Louise Holland as a director on 12 December 2022 | |
| 13 Oct 2022 | CH01 | Director's details changed for Mrs Lindsay Davina Frances Bryce Mackay on 10 October 2022 | |
| 28 Sep 2022 | AP01 | Appointment of Ms Theresa Sutherland as a director on 26 September 2022 | |
| 28 Sep 2022 | AP01 | Appointment of Mr Samuel David Hood as a director on 26 September 2022 | |
| 28 Sep 2022 | AP01 | Appointment of Mrs Monica Clare Banks as a director on 26 September 2022 | |
| 28 Sep 2022 | AP01 | Appointment of Mr Michael Deane as a director on 26 September 2022 | |
| 28 Sep 2022 | AP01 | Appointment of Mrs Lindsay Davina Frances Bryce Mackay as a director on 26 September 2022 | |
| 28 Sep 2022 | TM01 | Termination of appointment of Lynn Hyams as a director on 21 September 2022 | |
| 01 Sep 2022 | TM01 | Termination of appointment of Emma Margaret Jewson as a director on 20 August 2022 | |
| 01 Aug 2022 | TM02 | Termination of appointment of John Gordon Norman as a secretary on 21 July 2022 | |
| 01 Aug 2022 | AP01 | Appointment of Mr Brian Robert Sibbald as a director on 21 July 2022 | |
| 01 Aug 2022 | AD01 | Registered office address changed from 122 Giles Street Edinburgh EH6 6BZ Scotland to 28 Great Junction Street Edinburgh EH6 5LA on 1 August 2022 | |
| 04 Apr 2022 | CS01 | Confirmation statement made on 24 March 2022 with no updates | |
| 15 Mar 2022 | TM01 | Termination of appointment of Ali Timms as a director on 23 February 2022 |