CARE AND REPAIR EDINBURGH LTD. filing history - Find and update company information

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CARE AND REPAIR EDINBURGH LTD.

Company number SC158690

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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)
27 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 27 pages (27 pages)
02 Nov 2023	AP01	Appointment of Dr James Alastair Innes as a director on 24 October 2023	View PDF Appointment of Dr James Alastair Innes as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	AP01	Appointment of Mr Anthony Martin Lewis as a director on 24 October 2023	View PDF Appointment of Mr Anthony Martin Lewis as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	TM01	Termination of appointment of David Arthur Charles Mcintosh as a director on 27 September 2023	View PDF Termination of appointment of David Arthur Charles Mcintosh as a director on 27 September 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	TM01	Termination of appointment of Mike Richard Wagner as a director on 25 April 2023	View PDF Termination of appointment of Mike Richard Wagner as a director on 25 April 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	AP01	Appointment of Dr James Campbell as a director on 21 February 2023	View PDF Appointment of Dr James Campbell as a director on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	TM01	Termination of appointment of Marc Duncan Page as a director on 18 January 2023	View PDF Termination of appointment of Marc Duncan Page as a director on 18 January 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages)
14 Dec 2022	TM01	Termination of appointment of Brian Murdoch Sloan as a director on 14 December 2022	View PDF Termination of appointment of Brian Murdoch Sloan as a director on 14 December 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	TM01	Termination of appointment of Marion Elizabeth Taylor Mcmurdo as a director on 14 October 2022	View PDF Termination of appointment of Marion Elizabeth Taylor Mcmurdo as a director on 14 October 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
06 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 25 pages (25 pages)
03 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
01 Dec 2021	AP01	Appointment of Mrs Karen Elizabeth Koyman as a director on 23 November 2021	View PDF Appointment of Mrs Karen Elizabeth Koyman as a director on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	AP01	Appointment of Dr Sheila Mary Inglis as a director on 23 November 2021	View PDF Appointment of Dr Sheila Mary Inglis as a director on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
13 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 22 pages (22 pages)
07 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
04 Dec 2020	TM01	Termination of appointment of Andrew John Senew as a director on 24 November 2020	View PDF Termination of appointment of Andrew John Senew as a director on 24 November 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	View PDF Confirmation statement made on 1 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 24 pages (24 pages)

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