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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)
17 Jun 2015 AR01 Annual return made up to 15 June 2015 no member list
12 May 2015 AP01 Appointment of Dr Susan Gallacher as a director on 26 March 2014
12 May 2015 AP01 Appointment of Mr Timothy Dew as a director on 14 July 2014
07 May 2015 TM01 Termination of appointment of Dorothy Maclauchlan as a director on 14 July 2014
05 Aug 2014 AA Full accounts made up to 31 March 2014
10 Jul 2014 AR01 Annual return made up to 15 June 2014 no member list
09 Jul 2014 AP01 Appointment of Mr Gary Love as a director
09 Jul 2014 CH01 Director's details changed for Ms Dorothy Maclauchlan on 27 March 2014
09 Jul 2014 AP01 Appointment of Ms Dorothy Maclauchlan as a director
09 Jul 2014 AD01 Registered office address changed from 4 Queen Street Edinburgh EH2 1JE on 9 July 2014
09 Jul 2014 AP01 Appointment of Mr Antony Cook as a director
13 Feb 2014 AP03 Appointment of Mr Graham John Harper as a secretary
13 Feb 2014 TM01 Termination of appointment of David Price as a director
16 Dec 2013 AA Full accounts made up to 31 March 2013
16 Oct 2013 AP01 Appointment of Mr Robert Boak Buchanan as a director
16 Oct 2013 TM01 Termination of appointment of Ashlie Turner as a director
15 Oct 2013 TM01 Termination of appointment of Andrew Mitchell as a director
14 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2013 TM02 Termination of appointment of Deborah Robertson as a secretary
24 Jul 2013 AP01 Appointment of Mrs Ashlie Louise Turner as a director
24 Jul 2013 AP01 Appointment of Mrs Elaine Margaret Macmaster as a director
16 Jul 2013 AR01 Annual return made up to 15 June 2013 no member list
16 Jul 2013 TM01 Termination of appointment of Karen Young as a director
16 Jul 2013 TM01 Termination of appointment of Fiona Duff as a director
16 Jul 2013 TM01 Termination of appointment of Esmee Yuille as a director