LANARKSHIRE CARERS CENTRE LTD

Company number SC209296

Date	Type	Description	View / Download
12 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with no updates	(3 pages)
31 Jan 2024	CH01	Director's details changed for Samar Sheikh on 31 January 2024	(2 pages)
18 Oct 2023	AA	Full accounts made up to 31 March 2023	(25 pages)
07 Jun 2023	TM01	Termination of appointment of Elizabeth Margaret Beattie as a director on 31 May 2023	(1 page)
12 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with no updates	(3 pages)
12 Jan 2023	AA	Full accounts made up to 31 March 2022	(23 pages)
20 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
20 Oct 2022	MA	Memorandum and Articles of Association	(20 pages)
22 Sep 2022	AP01	Appointment of Mr Colin Toal as a director on 21 September 2022	(2 pages)
22 Sep 2022	TM01	Termination of appointment of Kevin James Mcgoldrick as a director on 22 September 2022	(1 page)
20 Jul 2022	CS01	Confirmation statement made on 20 July 2022 with no updates	(3 pages)
23 May 2022	TM01	Termination of appointment of William Alistair Craig as a director on 13 May 2022	(1 page)
04 Apr 2022	CH03	Secretary's details changed for Mr Andrew James Lawson on 4 April 2022	(1 page)
22 Dec 2021	AA	Full accounts made up to 31 March 2021	(22 pages)
28 Oct 2021	MA	Memorandum and Articles of Association	(18 pages)
28 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 Oct 2021	AP03	Appointment of Mr Andrew James Lawson as a secretary on 15 October 2021	(2 pages)
12 Oct 2021	AP01	Appointment of Mrs Lynn Marie O'hara as a director on 30 September 2021	(2 pages)
02 Oct 2021	TM01	Termination of appointment of Brian Robert Fitzgerald as a director on 20 September 2021	(1 page)
02 Oct 2021	TM01	Termination of appointment of Arlene Joan Macneill as a director on 20 September 2021	(1 page)
02 Oct 2021	AD01	Registered office address changed from , 1a Princes Gate 60 Castle Street, Hamilton, Lanarkshire, ML3 6BU to Ground Floor Left, Princes Gate 60 Castle Street Hamilton South Lanarkshire ML3 6BU on 2 October 2021	(1 page)
20 Jul 2021	CS01	Confirmation statement made on 20 July 2021 with no updates	(3 pages)
26 Nov 2020	MA	Memorandum and Articles of Association	(18 pages)
06 Nov 2020	AA	Accounts for a small company made up to 31 March 2020	(19 pages)
12 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)