CARE AND REPAIR EDINBURGH LTD.

Company number SC158690

Date	Type	Description	View / Download
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)
16 Jul 2018	TM01	Termination of appointment of Lisa Frances Mcgraith 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)
16 Jul 2018	TM01	Termination of appointment of Timothy John Dew as a director on 1 June 2018	(1 page)
16 Jul 2018	TM01	Termination of appointment of Antony Cook as a director on 1 June 2018	(1 page)
01 Jun 2018	MA	Memorandum and Articles of Association	(11 pages)
01 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
05 Mar 2018	TM01	Termination of appointment of Euan Andrew Ballantyne as a director on 2 February 2018	(1 page)
28 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(21 pages)
14 Nov 2017	TM01	Termination of appointment of Susan Gallacher as a director on 5 October 2017	(1 page)
21 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(4 pages)
02 Jun 2017	AP01	Appointment of Ms Lisa Frances Mcgraith as a director on 27 January 2017	(2 pages)
03 Jan 2017	AA	Full accounts made up to 31 March 2016	(21 pages)
28 Jun 2016	AR01	Annual return made up to 15 June 2016 no member list	(4 pages)
08 Jun 2016	TM01	Termination of appointment of Gary Love as a director on 29 April 2016	(1 page)
08 Jun 2016	TM02	Termination of appointment of Graham John Harper as a secretary on 29 April 2016	(1 page)
06 May 2016	AP01	Appointment of Mr Andrew John Senew as a director on 30 October 2015	(2 pages)
06 May 2016	TM01	Termination of appointment of Robert Boak Buchanan as a director on 10 August 2015	(1 page)
06 May 2016	TM01	Termination of appointment of Susanne Cameron-Nielsen as a director on 30 October 2015	(1 page)
06 May 2016	TM01	Termination of appointment of Elaine Margaret Macmaster as a director on 30 October 2015	(1 page)
06 May 2016	AP01	Appointment of Mr Euan Andrew Ballantyne as a director on 29 January 2016	(2 pages)
06 Jan 2016	AA	Full accounts made up to 31 March 2015	(16 pages)

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