GILLIES CARE LTD filing history - Find and update company information - GOV.UK

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GILLIES CARE LTD

Company number SC572490

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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)
28 Aug 2019	AD01	Registered office address changed from Studio Bm04, Mile End Mill Abbey Mill Business Centre 12 Seedhill Road Paisley Renfrewshire PA1 1SS Scotland to Studio Bm 04, Mile End Mill Abbey Mill Business Centre 12 Seedhill Road Paisley Renfrewshire PA1 1JS on 28 August 2019	View PDF Registered office address changed from Studio Bm04, Mile End Mill Abbey Mill Business Centre 12 Seedhill Road Paisley Renfrewshire PA1 1SS Scotland to Studio Bm 04, Mile End Mill Abbey Mill Business Centre 12 Seedhill Road Paisley Renfrewshire PA1 1JS on 28 August 2019 - link opens in a new window - 1 page (1 page)
28 Aug 2019	AD01	Registered office address changed from Unit 6 38 Hepburn Road Hillington Park Glasgow G52 4RT United Kingdom to Studio Bm04, Mile End Mill Abbey Mill Business Centre 12 Seedhill Road Paisley Renfrewshire PA1 1SS on 28 August 2019	View PDF Registered office address changed from Unit 6 38 Hepburn Road Hillington Park Glasgow G52 4RT United Kingdom to Studio Bm04, Mile End Mill Abbey Mill Business Centre 12 Seedhill Road Paisley Renfrewshire PA1 1SS on 28 August 2019 - link opens in a new window - 1 page (1 page)
18 Aug 2019	CS01	Confirmation statement made on 30 July 2019 with updates	View PDF Confirmation statement made on 30 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2019	TM01	Termination of appointment of Stephen James Mckillop as a director on 31 July 2019	View PDF Termination of appointment of Stephen James Mckillop as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
13 Jun 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jun 2019	TM01	Termination of appointment of Steve William Gillies as a director on 24 May 2019	View PDF Termination of appointment of Steve William Gillies as a director on 24 May 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2019	PSC04	Change of details for Mrs Angela Margaret Mckillop as a person with significant control on 1 June 2019	View PDF Change of details for Mrs Angela Margaret Mckillop as a person with significant control on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	CH01	Director's details changed for Mr Stephen James Mckillop on 1 June 2019	View PDF Director's details changed for Mr Stephen James Mckillop on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	AD01	Registered office address changed from 133 Turnhill Drive Erskine PA8 7EY Scotland to Unit 6 38 Hepburn Road Hillington Park Glasgow G52 4RT on 14 September 2018	View PDF Registered office address changed from 133 Turnhill Drive Erskine PA8 7EY Scotland to Unit 6 38 Hepburn Road Hillington Park Glasgow G52 4RT on 14 September 2018 - link opens in a new window - 1 page (1 page)
31 Aug 2018	CS01	Confirmation statement made on 30 July 2018 with no updates	View PDF Confirmation statement made on 30 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-08 - link opens in a new window - 3 pages (3 pages)
09 Feb 2018	AP01	Appointment of Mr Steve William Gillies as a director on 8 February 2018	View PDF Appointment of Mr Steve William Gillies as a director on 8 February 2018 - link opens in a new window - 2 pages (2 pages)
09 Feb 2018	PSC07	Cessation of Aaron John Caswell as a person with significant control on 8 February 2018	View PDF Cessation of Aaron John Caswell as a person with significant control on 8 February 2018 - link opens in a new window - 1 page (1 page)
09 Feb 2018	AD01	Registered office address changed from Unit 9 Greenhill Business Park Greenhill Road Paisley Renfrewshire PA3 1RQ United Kingdom to 133 Turnhill Drive Erskine PA8 7EY on 9 February 2018	View PDF Registered office address changed from Unit 9 Greenhill Business Park Greenhill Road Paisley Renfrewshire PA3 1RQ United Kingdom to 133 Turnhill Drive Erskine PA8 7EY on 9 February 2018 - link opens in a new window - 1 page (1 page)
09 Feb 2018	TM01	Termination of appointment of Aaron John Caswell as a director on 8 February 2018	View PDF Termination of appointment of Aaron John Caswell as a director on 8 February 2018 - link opens in a new window - 1 page (1 page)
09 Feb 2018	AP01	Appointment of Mr Stephen James Mckillop as a director on 8 February 2018	View PDF Appointment of Mr Stephen James Mckillop as a director on 8 February 2018 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-07-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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