CARE AND REPAIR EDINBURGH LTD.

Company number SC158690

Date	Type	Description	View / Download
13 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	(22 pages)
07 Dec 2020	MA	Memorandum and Articles of Association	(12 pages)
04 Dec 2020	TM01	Termination of appointment of Andrew John Senew as a director on 24 November 2020	(1 page)
03 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	(3 pages)
23 Sep 2019	AA	Accounts for a small company made up to 31 March 2019	(24 pages)
05 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	(3 pages)
21 Aug 2019	AD01	Registered office address changed from 1 Osborne Terrace Edinburgh EH12 5HG to Causewayside House 1st Floor, Causewayside House 160 Causewayside Edinburgh EH9 1PR on 21 August 2019	(1 page)
14 Jan 2019	AP01	Appointment of Mr David Arthur Charles Mcintosh as a director on 10 January 2019	(2 pages)
14 Jan 2019	AP01	Appointment of Mr Mike Richard Wagner as a director on 10 January 2019	(2 pages)
18 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
17 Dec 2018	TM01	Termination of appointment of Mike Douglas as a director on 17 December 2018	(1 page)
14 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(24 pages)
05 Dec 2018	TM01	Termination of appointment of Dorry Mclaughlin as a director on 3 December 2018	(1 page)
05 Dec 2018	TM01	Termination of appointment of Lisa Frances Mcgraith as a director on 3 December 2018	(1 page)
05 Dec 2018	AP01	Appointment of Professor Marion Elizabeth Taylor Mcmurdo as a director on 3 December 2018	(2 pages)
04 Oct 2018	AP01	Appointment of Mr Marc Duncan Page as a director on 3 September 2018	(2 pages)
04 Oct 2018	AP03	Appointment of Mr Derek Gordon John Mckinley as a secretary on 3 September 2018	(2 pages)
18 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	(3 pages)
17 Aug 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	(3 pages)
16 Aug 2018	PSC02	Notification of Age Scotland as a person with significant control on 1 June 2018	(2 pages)
16 Aug 2018	PSC09	Withdrawal of a person with significant control statement on 16 August 2018	(2 pages)
16 Jul 2018	AP01	Appointment of Mr Brian Murdoch Sloan as a director on 1 June 2018	(2 pages)
16 Jul 2018	AP01	Appointment of Ms Dorry Mclaughlin as a director on 1 June 2018	(2 pages)
16 Jul 2018	AP01	Appointment of Mr Mike Douglas as a director on 1 June 2018	(2 pages)
16 Jul 2018	TM01	Termination of appointment of Andrew John Senew as a director on 31 December 9999 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective.	(2 pages)