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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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