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CASE MANAGEMENT SERVICES LIMITED

Company number SC109044

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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)
17 Dec 2015 AP01 Appointment of Mrs Lynn Hodge as a director on 9 December 2015
17 Dec 2015 AP01 Appointment of Dr Andrew George Harison as a director on 9 December 2015
30 Nov 2015 AP01 Appointment of Mr Robert Albert Mcgowan as a director on 24 November 2015
30 Nov 2015 TM02 Termination of appointment of William W Mckinlay as a secretary on 24 November 2015
30 Nov 2015 TM01 Termination of appointment of Rona Elizabeth Mckinlay as a director on 24 November 2015
30 Nov 2015 TM01 Termination of appointment of William W Mckinlay as a director on 24 November 2015
08 Sep 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 5,000
10 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
06 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 5,000
17 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
05 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
05 Feb 2013 TM01 Termination of appointment of Anna Watkiss as a director
29 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
06 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
17 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
08 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
14 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
02 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for William W Mckinlay on 31 July 2010
02 Aug 2010 CH01 Director's details changed for Anna Jane Watkiss on 31 July 2010
02 Aug 2010 CH01 Director's details changed for Rona Elizabeth Mckinlay on 31 July 2010
02 Aug 2010 CH01 Director's details changed for Michaela Suzanne Mcgowan on 31 July 2010
21 Jun 2010 AD01 Registered office address changed from 17a Main Street Balerno Edinburgh EH14 7EQ on 21 June 2010
13 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009
06 Aug 2009 363a Return made up to 31/07/09; full list of members