THE GOOD CARE GROUP SCOTLAND LIMITED

Company number 06934463

Date	Type	Description	View / Download
30 Mar 2016	AD03	Register(s) moved to registered inspection location C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS	(1 page)
30 Mar 2016	AD02	Register inspection address has been changed to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS	(1 page)
29 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(18 pages)
12 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 18/11/2015	(3 pages)
27 Nov 2015	MR01	Registration of charge 069344630001, created on 18 November 2015	(42 pages)
02 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
18 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 100	(4 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
07 Jul 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 100	(4 pages)
17 Feb 2014	AD01	Registered office address changed from 12 Great Newport Street London WC2H 7JD United Kingdom on 17 February 2014	(1 page)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
02 Jul 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	(4 pages)
02 Jul 2013	TM02	Termination of appointment of Christine Cowen as a secretary	(1 page)
23 Jul 2012	AA01	Current accounting period extended from 30 June 2012 to 31 December 2012	(1 page)
25 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(5 pages)
25 Jun 2012	AP03	Appointment of Mr Stephen John Crowther as a secretary	(1 page)
01 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(7 pages)
27 Jun 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(5 pages)
24 May 2011	CERTNM	Company name changed the good care group edinburgh LIMITED\certificate issued on 24/05/11 RES15 ‐ Change company name resolution on 2011-05-19	(3 pages)
24 May 2011	CONNOT	Change of name notice	(2 pages)
14 Apr 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-03-08	(2 pages)
14 Apr 2011	CONNOT	Change of name notice	(1 page)
23 Mar 2011	AD01	Registered office address changed from 3-4a Little Portland Street London W1W 7JB on 23 March 2011	(1 page)
15 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(7 pages)
14 Jul 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(5 pages)