CARA MORTGAGE SERVICES LTD

Company number SC312023

Date	Type	Description	View / Download
10 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(13 pages) Download iXBRL
05 Dec 2019	CH01	Director's details changed for Mr Stuart Russell Mair on 29 November 2019	(2 pages)
05 Dec 2019	PSC01	Notification of Stuart Russell Mair as a person with significant control on 29 November 2019	(2 pages)
05 Dec 2019	PSC07	Cessation of Bruce Rose as a person with significant control on 28 November 2019	(1 page)
05 Dec 2019	SH01	Statement of capital following an allotment of shares on 28 November 2019 GBP 1,973,832	(3 pages)
04 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-02	(3 pages)
03 Dec 2019	AP01	Appointment of Mrs Shona Mair as a director on 2 December 2019	(2 pages)
02 Dec 2019	TM01	Termination of appointment of Darren Andrew Fulco as a director on 29 November 2019	(1 page)
28 Nov 2019	CS01	Confirmation statement made on 16 November 2019 with no updates	(3 pages)
30 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with no updates	(3 pages)
02 Nov 2018	AA	Accounts for a small company made up to 31 March 2018	(14 pages)
05 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(13 pages)
30 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with no updates	(3 pages)
28 Dec 2016	AA	Accounts for a small company made up to 31 March 2016	(8 pages)
29 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	(5 pages)
25 Oct 2016	SH01	Statement of capital following an allotment of shares on 12 May 2016 GBP 439,495.00	(4 pages)
28 Apr 2016	AP01	Appointment of Mr Stuart Russell Mair as a director on 26 April 2016 ANNOTATION Clarification a second filed AP01 was registered on 01/10/2024.	(3 pages)
28 Apr 2016	TM01	Termination of appointment of Stewart Kerr Allsop as a director on 26 April 2016	(1 page)
07 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
09 Dec 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 239,495	(4 pages)
20 Jan 2015	SH01	Statement of capital following an allotment of shares on 23 December 2014 GBP 239,495	(3 pages)
15 Dec 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 89,495	(4 pages)
22 Oct 2014	AA	Accounts for a small company made up to 31 March 2014	(9 pages)
29 Jul 2014	SH01	Statement of capital following an allotment of shares on 9 April 2014 GBP 89,495	(3 pages)
18 Mar 2014	SH08	Change of share class name or designation	(2 pages)