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CARE AWARE LIMITED

Company number SC166121

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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)
21 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2023 LIQ14(Scot) Final account prior to dissolution in CVL
12 Jun 2018 AD01 Registered office address changed from 5 Rutland Square Edinburgh Midlothian EH1 2AS to Klm 1st Floor 153 Queen Street Glasgow G1 3BJ on 12 June 2018
11 Jun 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-06-01
30 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
06 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
06 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
28 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Feb 2016 AA01 Previous accounting period extended from 30 June 2015 to 31 December 2015
19 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
10 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
02 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
11 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
26 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
26 Jun 2012 CH01 Director's details changed for Mr William Calderbank on 9 June 2011
25 Jun 2012 CH01 Director's details changed for Mr Robert Alexander Elliot on 25 June 2012
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
24 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
12 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
08 Jul 2010 TM02 Termination of appointment of Karyn Watt as a secretary
02 Jul 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
02 Jul 2010 AD01 Registered office address changed from 5 & 7 Rutland Square Edinburgh Midlothian EH1 2AS on 2 July 2010
18 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009