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MONTEITH PERSONAL CARE MANAGEMENT LIMITED

Company number SC514974

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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)
07 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
03 Jul 2023 AA Unaudited abridged accounts made up to 31 December 2022
06 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
08 Jul 2022 AA Unaudited abridged accounts made up to 31 December 2021
06 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
30 Jun 2021 AA Unaudited abridged accounts made up to 31 December 2020
06 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with no updates
25 Aug 2020 AA Unaudited abridged accounts made up to 31 December 2019
12 May 2020 CH01 Director's details changed for Mrs Sandra Cubitt on 12 May 2020
12 May 2020 CH03 Secretary's details changed for Mr Mark Cubitt on 12 May 2020
03 Feb 2020 AD01 Registered office address changed from 3 Christiemiller Place Edinburgh EH7 6SX Scotland to Unit 4, Castlebrae Business Centre 40 Peffer Place Edinburgh EH16 4BB on 3 February 2020
06 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with updates
24 Jul 2019 AA Unaudited abridged accounts made up to 31 December 2018
10 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with updates
19 Jul 2018 AA Micro company accounts made up to 31 December 2017
10 May 2018 AA01 Previous accounting period extended from 30 September 2017 to 31 December 2017
11 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with no updates
22 May 2017 AA Accounts for a dormant company made up to 30 September 2016
04 Oct 2016 CERTNM Company name changed personal care management edinburgh LIMITED\certificate issued on 04/10/16
  • CONNOT ‐ Change of name notice
04 Oct 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-18
18 Sep 2016 AP03 Appointment of Mr Mark Cubitt as a secretary on 18 September 2016
18 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
07 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-07
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted