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CARE AND REPAIR EDINBURGH LTD.

Company number SC158690

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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)
03 Oct 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 33 pages (33 pages)
02 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with no updates	View PDF Confirmation statement made on 1 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	AP03	Appointment of Mrs Katherine Crawford as a secretary on 1 May 2024	View PDF Appointment of Mrs Katherine Crawford as a secretary on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	AP01	Appointment of Mr Mike Heffron as a director on 22 August 2024	View PDF Appointment of Mr Mike Heffron as a director on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	AP01	Appointment of Mr James Boak as a director on 22 August 2024	View PDF Appointment of Mr James Boak as a director on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	TM01	Termination of appointment of Anthony Martin Lewis as a director on 10 May 2024	View PDF Termination of appointment of Anthony Martin Lewis as a director on 10 May 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	AP01	Appointment of Mrs Katherine Margaret Crawford as a director on 10 May 2024	View PDF Appointment of Mrs Katherine Margaret Crawford as a director on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	TM01	Termination of appointment of Karen Elizabeth Koyman as a director on 25 April 2024	View PDF Termination of appointment of Karen Elizabeth Koyman as a director on 25 April 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	TM01	Termination of appointment of Sheila Mary Inglis as a director on 25 April 2024	View PDF Termination of appointment of Sheila Mary Inglis as a director on 25 April 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	TM02	Termination of appointment of Derek Gordon John Mckinley as a secretary on 1 May 2024	View PDF Termination of appointment of Derek Gordon John Mckinley as a secretary on 1 May 2024 - link opens in a new window - 1 page (1 page)
27 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 27 pages (27 pages)
02 Nov 2023	AP01	Appointment of Dr James Alastair Innes as a director on 24 October 2023	View PDF Appointment of Dr James Alastair Innes as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	AP01	Appointment of Mr Anthony Martin Lewis as a director on 24 October 2023	View PDF Appointment of Mr Anthony Martin Lewis as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	TM01	Termination of appointment of David Arthur Charles Mcintosh as a director on 27 September 2023	View PDF Termination of appointment of David Arthur Charles Mcintosh as a director on 27 September 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	TM01	Termination of appointment of Mike Richard Wagner as a director on 25 April 2023	View PDF Termination of appointment of Mike Richard Wagner as a director on 25 April 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	AP01	Appointment of Dr James Campbell as a director on 21 February 2023	View PDF Appointment of Dr James Campbell as a director on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	TM01	Termination of appointment of Marc Duncan Page as a director on 18 January 2023	View PDF Termination of appointment of Marc Duncan Page as a director on 18 January 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages)
14 Dec 2022	TM01	Termination of appointment of Brian Murdoch Sloan as a director on 14 December 2022	View PDF Termination of appointment of Brian Murdoch Sloan as a director on 14 December 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	TM01	Termination of appointment of Marion Elizabeth Taylor Mcmurdo as a director on 14 October 2022	View PDF Termination of appointment of Marion Elizabeth Taylor Mcmurdo as a director on 14 October 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
06 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 25 pages (25 pages)
03 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)

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CARE AND REPAIR EDINBURGH LTD.

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