SANCTUARY CARE (ALLANBANK) LIMITED

Company number SC260213

Date	Type	Description	View / Download
29 Jun 2017	TM01	Termination of appointment of David Lindsay Manson as a director on 19 June 2017	(1 page)
29 Jun 2017	AD01	Registered office address changed from C/O C/O Company Secretary Allanbank Bankend Road Dumfries DG1 4AN to Sanctuary House 7 Freeland Drive Glasgow G53 6PG on 29 June 2017	(1 page)
19 May 2017	MR04	Satisfaction of charge SC2602130007 in full	(4 pages)
19 May 2017	MR04	Satisfaction of charge SC2602130006 in full	(4 pages)
13 Mar 2017	AA	Full accounts made up to 30 June 2016	(24 pages)
19 Jan 2017	CS01	Confirmation statement made on 3 December 2016 with updates	(6 pages)
20 Jan 2016	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 150,001	(4 pages)
24 Dec 2015	AA	Full accounts made up to 30 June 2015	(18 pages)
19 May 2015	RESOLUTIONS	Resolutions RES13 ‐ Facilities&intercreditor agreement approved/directors authorised 26/03/2015	(2 pages)
10 Apr 2015	MR01	Registration of charge SC2602130007, created on 8 April 2015	(14 pages)
07 Apr 2015	MR01	Registration of charge SC2602130006, created on 26 March 2015	(16 pages)
11 Mar 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
11 Mar 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
13 Jan 2015	AA	Full accounts made up to 30 June 2014	(19 pages)
22 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 150,001	(4 pages)
30 Oct 2014	AP01	Appointment of Ms Patricia Lesley Lee as a director on 22 October 2014	(2 pages)
30 Oct 2014	TM01	Termination of appointment of Albert Edward Smith as a director on 22 October 2014	(1 page)
15 Aug 2014	CERTNM	Company name changed european care (allanbank) LIMITED\certificate issued on 15/08/14 NM01 ‐ Change of name by resolution NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-14	(3 pages)
13 Jun 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
07 May 2014	AA	Full accounts made up to 30 June 2013	(18 pages)
14 Jan 2014	MISC	Section 519	(2 pages)
27 Dec 2013	MISC	Section 519	(2 pages)
04 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 150,001	(4 pages)
04 Dec 2013	TM02	Termination of appointment of Katharine Kandelaki as a secretary	(1 page)
24 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	(1 page)

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