GRAMPIAN CHILDREN'S RESPITE CARE filing history - Find and update company information

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GRAMPIAN CHILDREN'S RESPITE CARE

Company number SC465466

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Apr 2024	TM01	Termination of appointment of Shona Macaskill as a director on 26 March 2024	View PDF Termination of appointment of Shona Macaskill as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	TM01	Termination of appointment of Joanne Jamieson as a director on 9 January 2024	View PDF Termination of appointment of Joanne Jamieson as a director on 9 January 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 33 pages (33 pages)
13 Dec 2023	AP01	Appointment of Mr Graham Wilson as a director on 28 November 2023	View PDF Appointment of Mr Graham Wilson as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	TM01	Termination of appointment of Alan Patrick Pilkington as a director on 19 April 2023	View PDF Termination of appointment of Alan Patrick Pilkington as a director on 19 April 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	AP01	Appointment of Mr Roderick Charles Mitchell as a director on 21 February 2023	View PDF Appointment of Mr Roderick Charles Mitchell as a director on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	TM01	Termination of appointment of Carol Ann Eddie as a director on 21 February 2023	View PDF Termination of appointment of Carol Ann Eddie as a director on 21 February 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 35 pages (35 pages)
12 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	TM01	Termination of appointment of Chris Mackenzie as a director on 18 November 2022	View PDF Termination of appointment of Chris Mackenzie as a director on 18 November 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	AP01	Appointment of Mrs Sheena Neave Anderson as a director on 30 August 2022	View PDF Appointment of Mrs Sheena Neave Anderson as a director on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 32 pages (32 pages)
22 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with no updates	View PDF Confirmation statement made on 9 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 30 pages (30 pages)
09 Dec 2020	CS01	Confirmation statement made on 9 December 2020 with no updates	View PDF Confirmation statement made on 9 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	TM01	Termination of appointment of Bruce Alexander Webster as a director on 18 August 2020	View PDF Termination of appointment of Bruce Alexander Webster as a director on 18 August 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2020	CS01	Confirmation statement made on 9 December 2019 with no updates	View PDF Confirmation statement made on 9 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	AP01	Appointment of Mr Chris Mackenzie as a director on 14 May 2019	View PDF Appointment of Mr Chris Mackenzie as a director on 14 May 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 27 pages (27 pages)
11 Dec 2019	AP01	Appointment of Mrs Jennifer Evelyn Young as a director on 19 February 2019	View PDF Appointment of Mrs Jennifer Evelyn Young as a director on 19 February 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
17 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
14 Dec 2018	CS01	Confirmation statement made on 9 December 2018 with no updates	View PDF Confirmation statement made on 9 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2018	TM01	Termination of appointment of Marion Thomson as a director on 3 October 2018	View PDF Termination of appointment of Marion Thomson as a director on 3 October 2018 - link opens in a new window - 1 page (1 page)

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