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CARA MORTGAGE SERVICES LTD

Company number SC312023

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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)
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
22 Oct 2014 AA Accounts for a small company made up to 31 March 2014
29 Jul 2014 SH01 Statement of capital following an allotment of shares on 9 April 2014
  • GBP 89,495
18 Mar 2014 SH08 Change of share class name or designation
18 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Restriction on auth share cap revoked 28/02/2014
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2014 AP01 Appointment of Darren Andrew Fulco as a director
05 Mar 2014 CERTNM Company name changed clear financial solutions (scotland) LTD.\certificate issued on 05/03/14
  • RES15 ‐ Change company name resolution on 2014-02-28
  • NM01 ‐ Change of name by resolution
29 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-13
14 Dec 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Dec 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
11 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Dec 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
14 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Dec 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Stewart Kerr Allsop on 15 November 2009
09 Dec 2009 CH01 Director's details changed for Ian Neilson Thomson on 1 October 2009
09 Dec 2009 CH04 Secretary's details changed for Purple Venture Secretaries Limited on 1 October 2009
17 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Dec 2008 363a Return made up to 16/11/08; full list of members
16 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
14 Dec 2007 363a Return made up to 16/11/07; full list of members
23 Oct 2007 225 Accounting reference date extended from 30/11/07 to 31/03/08
07 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name