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CARE AND REPAIR EDINBURGH LTD.

Company number SC158690

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Company Results (links open in a new window)
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 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)
05 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
View PDF Confirmation statement made on 1 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2019 AD01 Registered office address changed from 1 Osborne Terrace Edinburgh EH12 5HG to Causewayside House 1st Floor, Causewayside House 160 Causewayside Edinburgh EH9 1PR on 21 August 2019
View PDF Registered office address changed from 1 Osborne Terrace Edinburgh EH12 5HG to Causewayside House 1st Floor, Causewayside House 160 Causewayside Edinburgh EH9 1PR on 21 August 2019 - link opens in a new window - 1 page (1 page)
14 Jan 2019 AP01 Appointment of Mr David Arthur Charles Mcintosh as a director on 10 January 2019
View PDF Appointment of Mr David Arthur Charles Mcintosh as a director on 10 January 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019 AP01 Appointment of Mr Mike Richard Wagner as a director on 10 January 2019
View PDF Appointment of Mr Mike Richard Wagner as a director on 10 January 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 15 pages (15 pages)
17 Dec 2018 TM01 Termination of appointment of Mike Douglas as a director on 17 December 2018
View PDF Termination of appointment of Mike Douglas as a director on 17 December 2018 - link opens in a new window - 1 page (1 page)
14 Dec 2018 AA Accounts for a small company made up to 31 March 2018
View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 24 pages (24 pages)
05 Dec 2018 TM01 Termination of appointment of Dorry Mclaughlin as a director on 3 December 2018
View PDF Termination of appointment of Dorry Mclaughlin as a director on 3 December 2018 - link opens in a new window - 1 page (1 page)
05 Dec 2018 TM01 Termination of appointment of Lisa Frances Mcgraith as a director on 3 December 2018
View PDF Termination of appointment of Lisa Frances Mcgraith as a director on 3 December 2018 - link opens in a new window - 1 page (1 page)
05 Dec 2018 AP01 Appointment of Professor Marion Elizabeth Taylor Mcmurdo as a director on 3 December 2018
View PDF Appointment of Professor Marion Elizabeth Taylor Mcmurdo as a director on 3 December 2018 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018 AP01 Appointment of Mr Marc Duncan Page as a director on 3 September 2018
View PDF Appointment of Mr Marc Duncan Page as a director on 3 September 2018 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018 AP03 Appointment of Mr Derek Gordon John Mckinley as a secretary on 3 September 2018
View PDF Appointment of Mr Derek Gordon John Mckinley as a secretary on 3 September 2018 - link opens in a new window - 2 pages (2 pages)