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CAPITAL CARERS LTD.

Company number SC194747

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Sep 2024	TM01	Termination of appointment of Ruth Campbell as a director on 29 August 2024	View PDF Termination of appointment of Ruth Campbell as a director on 29 August 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages)
10 Oct 2023	AD01	Registered office address changed from 1 Granton Mains Avenue Edinburgh EH4 4GA to 1 Waterfront Avenue Edinburgh EH5 1SG on 10 October 2023	View PDF Registered office address changed from 1 Granton Mains Avenue Edinburgh EH4 4GA to 1 Waterfront Avenue Edinburgh EH5 1SG on 10 October 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	TM01	Termination of appointment of Edward George Thorn as a director on 31 January 2023	View PDF Termination of appointment of Edward George Thorn as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	TM02	Termination of appointment of Edward George Thorn as a secretary on 31 January 2023	View PDF Termination of appointment of Edward George Thorn as a secretary on 31 January 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 17 pages (17 pages)
14 Apr 2022	CS01	Confirmation statement made on 29 March 2022 with no updates	View PDF Confirmation statement made on 29 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 17 pages (17 pages)
31 Mar 2021	CS01	Confirmation statement made on 29 March 2021 with no updates	View PDF Confirmation statement made on 29 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 19 pages (19 pages)
21 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
30 Mar 2020	CS01	Confirmation statement made on 29 March 2020 with no updates	View PDF Confirmation statement made on 29 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2020	AP01	Appointment of Ms Elke Cradden as a director on 18 March 2020	View PDF Appointment of Ms Elke Cradden as a director on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
17 Jan 2020	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)
16 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 19 pages (19 pages)
16 Oct 2019	AP03	Appointment of Mr Edward George Thorn as a secretary on 16 October 2019	View PDF Appointment of Mr Edward George Thorn as a secretary on 16 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	AP01	Appointment of Mrs Ruth Campbell as a director on 24 April 2019	View PDF Appointment of Mrs Ruth Campbell as a director on 24 April 2019 - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	CS01	Confirmation statement made on 29 March 2019 with no updates	View PDF Confirmation statement made on 29 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2019	AP01	Appointment of Dr Peter Thomas Stewart as a director on 13 February 2019	View PDF Appointment of Dr Peter Thomas Stewart as a director on 13 February 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	TM01	Termination of appointment of Scott Alexander Williams as a director on 13 February 2019	View PDF Termination of appointment of Scott Alexander Williams as a director on 13 February 2019 - link opens in a new window - 1 page (1 page)
21 Feb 2019	TM01	Termination of appointment of Fiona Mary Drinnan as a director on 13 February 2019	View PDF Termination of appointment of Fiona Mary Drinnan as a director on 13 February 2019 - link opens in a new window - 1 page (1 page)

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CAPITAL CARERS LTD.

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