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ABBEYSIDE MANAGEMENT SERVICES LIMITED

Company number SC503207

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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)
09 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with updates
13 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
26 Apr 2023 PSC05 Change of details for Abbeyside Nursing Home Limited as a person with significant control on 26 April 2023
26 Apr 2023 PSC04 Change of details for Mrs Karen Jane Yeats as a person with significant control on 26 April 2023
26 Apr 2023 PSC04 Change of details for Mrs Sheena Mary Gordon Yeats as a person with significant control on 26 April 2023
26 Apr 2023 PSC04 Change of details for Mr Bruce Munro Yeats as a person with significant control on 26 April 2023
26 Apr 2023 PSC04 Change of details for Mr Brian John Yeats as a person with significant control on 26 April 2023
12 Apr 2023 CH01 Director's details changed for Mrs Sheena Mary Gordon Yeats on 12 April 2023
12 Apr 2023 CH01 Director's details changed for Mr Bruce Munro Yeats on 12 April 2023
12 Apr 2023 CH01 Director's details changed for Mrs Karen Jane Yeats on 12 April 2023
12 Apr 2023 CH01 Director's details changed for Mr Brian John Yeats on 12 April 2023
24 Feb 2023 TM02 Termination of appointment of Sheila Yeats as a secretary on 24 February 2023
24 Feb 2023 AP01 Appointment of Mrs Sheila Yeats as a director on 24 February 2023
24 Feb 2023 AP03 Appointment of Mr Ian Gordon Yeats as a secretary on 24 February 2023
24 Feb 2023 TM01 Termination of appointment of Ian Gordon Yeats as a director on 24 February 2023
23 Feb 2023 AD01 Registered office address changed from St David's Church George Street Bathgate West Lothian EH48 1PH United Kingdom to 16 Duff Avenue Elgin Morayshire IV30 1QS on 23 February 2023
20 Feb 2023 MR01 Registration of charge SC5032070002, created on 9 February 2023
19 Feb 2023 MR01 Registration of charge SC5032070001, created on 9 February 2023
09 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with updates
15 Nov 2022 CERTNM Company name changed 2707 LIMITED\certificate issued on 15/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-14
01 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2022 MA Memorandum and Articles of Association
28 Oct 2022 PSC02 Notification of Abbeyside Nursing Home Limited as a person with significant control on 20 October 2022
27 Oct 2022 PSC01 Notification of Karen Jane Yeats as a person with significant control on 20 October 2022
27 Oct 2022 PSC01 Notification of Bruce Munro Yeats as a person with significant control on 20 October 2022