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06 Mar 2026
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06 Mar 2026
Registered office address changed from C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow Scotland G2 8NJ Scotland to C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow G2 8NJ on 6 March 2026
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04 Mar 2026
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04 Mar 2026
Confirmation statement made on 22 February 2026 with no updates
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27 Feb 2026
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27 Feb 2026
Registered office address changed from C/O Brodies Llp, Capital Square, 58 Morrison Street Edinburgh EH3 8BP Scotland to C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow Scotland G2 8NJ on 27 February 2026
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27 Feb 2026
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27 Feb 2026
Termination of appointment of Brodies Secretarial Services Limited as a secretary on 17 February 2026
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27 Feb 2026
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27 Feb 2026
Director's details changed for Mr Gerard Leslie Armstrong on 17 February 2026
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27 Feb 2026
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27 Feb 2026
Director's details changed for Mr Russell Alexander Alton on 17 February 2026
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27 Feb 2026
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27 Feb 2026
Change of details for Care Assets Limited as a person with significant control on 17 August 2022
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04 Nov 2025
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04 Nov 2025
Change of details for Care Assets Limited as a person with significant control on 20 May 2025
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06 Aug 2025
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06 Aug 2025
Registration of charge SC6900640002, created on 30 July 2025
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30 Jun 2025
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30 Jun 2025
Registration of charge SC6900640001, created on 19 June 2025
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28 May 2025
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28 May 2025
Memorandum and Articles of Association
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28 May 2025
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28 May 2025
Resolutions
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20 May 2025
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20 May 2025
Appointment of Brodies Secretarial Services Limited as a secretary on 19 May 2025
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20 May 2025
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20 May 2025
Registered office address changed from 2nd Floor, 48 st. Vincent Street Glasgow G2 5TS Scotland to C/O Brodies Llp, Capital Square, 58 Morrison Street Edinburgh EH3 8BP on 20 May 2025
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20 May 2025
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20 May 2025
Termination of appointment of Timothy James Mortlock as a director on 19 May 2025
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20 May 2025
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20 May 2025
Termination of appointment of Neil Jordan as a secretary on 19 May 2025
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20 May 2025
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20 May 2025
Termination of appointment of Gail Elizabeth Blain as a director on 19 May 2025
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20 May 2025
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20 May 2025
Appointment of Mr Gerard Leslie Armstrong as a director on 19 May 2025
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20 May 2025
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20 May 2025
Appointment of Mr Russell Alexander Alton as a director on 19 May 2025
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24 Feb 2025
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24 Feb 2025
Confirmation statement made on 22 February 2025 with no updates
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09 Jan 2025
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09 Jan 2025
Appointment of Mr Neil Jordan as a secretary on 17 December 2024
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17 Dec 2024
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17 Dec 2024
Termination of appointment of Craig Alan Mcginn as a secretary on 17 December 2024
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08 Oct 2024
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08 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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