CAPITAL CARERS LTD.

Company number SC194747

Date	Type	Description	View / Download
20 Jun 2018	TM01	Termination of appointment of Fiona Rowley as a director on 18 June 2018	(1 page)
16 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-13	(3 pages)
12 Apr 2018	CS01	Confirmation statement made on 29 March 2018 with no updates	(3 pages)
12 Apr 2018	AP01	Appointment of Ms Fiona Rowley as a director on 1 April 2018	(2 pages)
29 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(20 pages)
22 Dec 2017	AP01	Appointment of Ms Lesley Adelaide Hinds as a director on 13 December 2017	(2 pages)
16 Dec 2017	TM01	Termination of appointment of Linda Margaret Paterson as a director on 13 December 2017	(1 page)
13 Nov 2017	TM01	Termination of appointment of James Alexander Holdcroft as a director on 30 November 2016	(1 page)
13 Nov 2017	TM01	Termination of appointment of Alexis Margaret Hay as a director on 17 October 2016	(1 page)
16 May 2017	CS01	Confirmation statement made on 29 March 2017 with updates	(4 pages)
25 Oct 2016	AA	Total exemption full accounts made up to 31 March 2016	(21 pages)
08 Aug 2016	TM01	Termination of appointment of Geoffrey Rammond Kitchener as a director on 23 May 2016	(1 page)
10 May 2016	AR01	Annual return made up to 29 March 2016 no member list	(7 pages)
12 Oct 2015	AP01	Appointment of Mr James Alexander Holdcroft as a director on 11 September 2015	(2 pages)
01 Oct 2015	AP03	Appointment of Mr Scott Alexander Williams as a secretary on 29 September 2015	(2 pages)
29 Sep 2015	AA	Total exemption full accounts made up to 31 March 2015	(19 pages)
12 Sep 2015	TM01	Termination of appointment of Stanley Charles Cook as a director on 11 September 2015	(1 page)
12 Sep 2015	TM02	Termination of appointment of Stanley Charles Cook as a secretary on 11 September 2015	(1 page)
08 Sep 2015	AP01	Appointment of Ms Fiona Ross Cherry as a director on 26 May 2015	(2 pages)
26 Apr 2015	AP01	Appointment of Mr Scott Alexander Williams as a director on 16 April 2015	(2 pages)
30 Mar 2015	AR01	Annual return made up to 29 March 2015 no member list	(5 pages)
30 Mar 2015	AD01	Registered office address changed from 1 Granton Mains Avenue Edinburgh EH4 4GA Scotland to 1 Granton Mains Avenue Edinburgh EH4 4GA on 30 March 2015	(1 page)
30 Mar 2015	AD01	Registered office address changed from Drylaw Neighbourhood Centre 67B Groathill Road North Edinburgh EH4 2SA to 1 Granton Mains Avenue Edinburgh EH4 4GA on 30 March 2015	(1 page)
04 Dec 2014	AP01	Appointment of Mrs Fiona Mary Drinnan as a director on 13 November 2014	(2 pages)
03 Dec 2014	AP01	Appointment of Ms Alexis Margaret Hay as a director on 13 November 2014	(2 pages)