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CARE WHOLESALERS LTD

Company number SC680775

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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)
10 May 2024	AD01	Registered office address changed from Spiersbridge House Spiersbridge Way Thornliebank Glasgow G46 8NG Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 10 May 2024	View PDF Registered office address changed from Spiersbridge House Spiersbridge Way Thornliebank Glasgow G46 8NG Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 10 May 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	CS01	Confirmation statement made on 21 February 2024 with updates	View PDF Confirmation statement made on 21 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2024	CERTNM	Company name changed careline home support LIMITED\certificate issued on 07/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-07	View PDF Company name changed careline home support LIMITED\certificate issued on 07/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-07 - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	TM01	Termination of appointment of James Imrie as a director on 26 January 2024	View PDF Termination of appointment of James Imrie as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	PSC07	Cessation of James Imrie as a person with significant control on 26 January 2024	View PDF Cessation of James Imrie as a person with significant control on 26 January 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	PSC01	Notification of Andrew Mckinlay as a person with significant control on 26 January 2024	View PDF Notification of Andrew Mckinlay as a person with significant control on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AP01	Appointment of Mr Andrew Mckinlay as a director on 16 October 2023	View PDF Appointment of Mr Andrew Mckinlay as a director on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	AAMD	Amended total exemption full accounts made up to 30 November 2022	View PDF Amended total exemption full accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages)
22 Mar 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Feb 2023	CS01	Confirmation statement made on 21 February 2023 with updates	View PDF Confirmation statement made on 21 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	View PDF Confirmation statement made on 11 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2022	AD01	Registered office address changed from 172 Baberton Mains Drive Edinburgh EH14 3DZ Scotland to Spiersbridge House Spiersbridge Way Thornliebank Glasgow G46 8NG on 10 December 2022	View PDF Registered office address changed from 172 Baberton Mains Drive Edinburgh EH14 3DZ Scotland to Spiersbridge House Spiersbridge Way Thornliebank Glasgow G46 8NG on 10 December 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	AA	Unaudited abridged accounts made up to 30 November 2021	View PDF Unaudited abridged accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jun 2022	PSC01	Notification of James Imrie as a person with significant control on 10 June 2022	View PDF Notification of James Imrie as a person with significant control on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	PSC07	Cessation of Carol Elizabeth Imrie as a person with significant control on 10 June 2022	View PDF Cessation of Carol Elizabeth Imrie as a person with significant control on 10 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	TM01	Termination of appointment of Carol Elizabeth Imrie as a director on 10 June 2022	View PDF Termination of appointment of Carol Elizabeth Imrie as a director on 10 June 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Mar 2022	CS01	Confirmation statement made on 11 November 2021 with no updates	View PDF Confirmation statement made on 11 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Mar 2021	AP01	Appointment of Mr James Imrie as a director on 1 March 2021	View PDF Appointment of Mr James Imrie as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-11-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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CARE WHOLESALERS LTD

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