WEST END CARE LIMITED filing history - Find and update company information - GOV.UK

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WEST END CARE LIMITED

Company number SC432150

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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 2014	AD01	Registered office address changed from C/O Barry Moore & Co 675 Coatbridge Road Bargeddie, Baillieston Glasgow G69 7PH Scotland on 8 April 2014	View PDF Registered office address changed from C/O Barry Moore & Co 675 Coatbridge Road Bargeddie, Baillieston Glasgow G69 7PH Scotland on 8 April 2014 - link opens in a new window - 1 page (1 page)
13 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
01 Oct 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1,500	View PDF Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1,500 - link opens in a new window - 4 pages (4 pages)
24 Oct 2012	SH01	Statement of capital following an allotment of shares on 23 October 2012 GBP 1,500	View PDF Statement of capital following an allotment of shares on 23 October 2012 GBP 1,500 - link opens in a new window - 3 pages (3 pages)
18 Oct 2012	AA01	Current accounting period shortened from 30 September 2013 to 31 March 2013	View PDF Current accounting period shortened from 30 September 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
01 Oct 2012	AP01	Appointment of Dugald Macdonald Macaulay as a director	View PDF Appointment of Dugald Macdonald Macaulay as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	AD01	Registered office address changed from 292 St. Vincent Street Glasgow G2 5TQ United Kingdom on 1 October 2012	View PDF Registered office address changed from 292 St. Vincent Street Glasgow G2 5TQ United Kingdom on 1 October 2012 - link opens in a new window - 1 page (1 page)
01 Oct 2012	TM01	Termination of appointment of Alan Barr as a director	View PDF Termination of appointment of Alan Barr as a director - link opens in a new window - 1 page (1 page)
01 Oct 2012	AP01	Appointment of Mr Ronald Peter Cobb as a director	View PDF Appointment of Mr Ronald Peter Cobb as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	CERTNM	Company name changed st. Vincent street (522) LIMITED\certificate issued on 27/09/12 RES15 ‐ Change company name resolution on 2012-09-27 NM01 ‐ Change of name by resolution	View PDF Company name changed st. Vincent street (522) LIMITED\certificate issued on 27/09/12 RES15 ‐ Change company name resolution on 2012-09-27 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
25 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
07 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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