CARE AND REPAIR EDINBURGH LTD.

Company number SC158690

Date	Type	Description	View / Download
06 May 2016	TM01	Termination of appointment of Elaine Margaret Macmaster as a director on 30 October 2015	(1 page)
06 May 2016	AP01	Appointment of Mr Euan Andrew Ballantyne as a director on 29 January 2016	(2 pages)
06 Jan 2016	AA	Full accounts made up to 31 March 2015	(16 pages)
17 Jun 2015	AR01	Annual return made up to 15 June 2015 no member list	(5 pages)
12 May 2015	AP01	Appointment of Dr Susan Gallacher as a director on 26 March 2014	(2 pages)
12 May 2015	AP01	Appointment of Mr Timothy Dew as a director on 14 July 2014	(2 pages)
07 May 2015	TM01	Termination of appointment of Dorothy Maclauchlan as a director on 14 July 2014	(1 page)
05 Aug 2014	AA	Full accounts made up to 31 March 2014	(18 pages)
10 Jul 2014	AR01	Annual return made up to 15 June 2014 no member list	(5 pages)
09 Jul 2014	AP01	Appointment of Mr Gary Love as a director	(2 pages)
09 Jul 2014	CH01	Director's details changed for Ms Dorothy Maclauchlan on 27 March 2014	(2 pages)
09 Jul 2014	AP01	Appointment of Ms Dorothy Maclauchlan as a director	(2 pages)
09 Jul 2014	AD01	Registered office address changed from 4 Queen Street Edinburgh EH2 1JE on 9 July 2014	(1 page)
09 Jul 2014	AP01	Appointment of Mr Antony Cook as a director	(2 pages)
13 Feb 2014	AP03	Appointment of Mr Graham John Harper as a secretary	(2 pages)
13 Feb 2014	TM01	Termination of appointment of David Price as a director	(1 page)
16 Dec 2013	AA	Full accounts made up to 31 March 2013	(19 pages)
16 Oct 2013	AP01	Appointment of Mr Robert Boak Buchanan as a director	(2 pages)
16 Oct 2013	TM01	Termination of appointment of Ashlie Turner as a director	(1 page)
15 Oct 2013	TM01	Termination of appointment of Andrew Mitchell as a director	(1 page)
14 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
24 Sep 2013	TM02	Termination of appointment of Deborah Robertson as a secretary	(1 page)
24 Jul 2013	AP01	Appointment of Mrs Ashlie Louise Turner as a director	(2 pages)
24 Jul 2013	AP01	Appointment of Mrs Elaine Margaret Macmaster as a director	(2 pages)
16 Jul 2013	AR01	Annual return made up to 15 June 2013 no member list	(4 pages)

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