- Company Overview for CARE AND REPAIR EDINBURGH LTD. (SC158690)
- Filing history for CARE AND REPAIR EDINBURGH LTD. (SC158690)
- People for CARE AND REPAIR EDINBURGH LTD. (SC158690)
- More for CARE AND REPAIR EDINBURGH LTD. (SC158690)
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) |
---|---|---|---|
16 Jul 2018 | TM01 | Termination of appointment of Antony Cook as a director on 1 June 2018 | |
01 Jun 2018 | MA | Memorandum and Articles of Association | |
01 Jun 2018 | RESOLUTIONS |
Resolutions
|
|
05 Mar 2018 | TM01 | Termination of appointment of Euan Andrew Ballantyne as a director on 2 February 2018 | |
28 Dec 2017 | AA | Accounts for a small company made up to 31 March 2017 | |
14 Nov 2017 | TM01 | Termination of appointment of Susan Gallacher as a director on 5 October 2017 | |
21 Jun 2017 | CS01 | Confirmation statement made on 15 June 2017 with updates | |
02 Jun 2017 | AP01 | Appointment of Ms Lisa Frances Mcgraith as a director on 27 January 2017 | |
03 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
28 Jun 2016 | AR01 | Annual return made up to 15 June 2016 no member list | |
08 Jun 2016 | TM01 | Termination of appointment of Gary Love as a director on 29 April 2016 | |
08 Jun 2016 | TM02 | Termination of appointment of Graham John Harper as a secretary on 29 April 2016 | |
06 May 2016 | AP01 | Appointment of Mr Andrew John Senew as a director on 30 October 2015 | |
06 May 2016 | TM01 | Termination of appointment of Robert Boak Buchanan as a director on 10 August 2015 | |
06 May 2016 | TM01 | Termination of appointment of Susanne Cameron-Nielsen as a director on 30 October 2015 | |
06 May 2016 | TM01 | Termination of appointment of Elaine Margaret Macmaster as a director on 30 October 2015 | |
06 May 2016 | AP01 | Appointment of Mr Euan Andrew Ballantyne as a director on 29 January 2016 | |
06 Jan 2016 | AA | Full accounts made up to 31 March 2015 | |
17 Jun 2015 | AR01 | Annual return made up to 15 June 2015 no member list | |
12 May 2015 | AP01 | Appointment of Dr Susan Gallacher as a director on 26 March 2014 | |
12 May 2015 | AP01 | Appointment of Mr Timothy Dew as a director on 14 July 2014 | |
07 May 2015 | TM01 | Termination of appointment of Dorothy Maclauchlan as a director on 14 July 2014 | |
05 Aug 2014 | AA | Full accounts made up to 31 March 2014 | |
10 Jul 2014 | AR01 | Annual return made up to 15 June 2014 no member list | |
09 Jul 2014 | AP01 | Appointment of Mr Gary Love as a director |