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CAREOLIGY LIMITED

Company number SC595584

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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)
18 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2024 MA Memorandum and Articles of Association
23 May 2024 AA Micro company accounts made up to 30 April 2024
02 May 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
13 Oct 2023 AA Micro company accounts made up to 30 April 2023
02 May 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
12 Jan 2023 AA Micro company accounts made up to 30 April 2022
03 May 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
24 Jan 2022 AA Micro company accounts made up to 30 April 2021
07 May 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
27 Apr 2021 AA Micro company accounts made up to 30 April 2020
28 Apr 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
19 Mar 2020 AD01 Registered office address changed from 6 Asquith Street Kirkcaldy KY1 1PW Scotland to Hayfield Clinic Dunnikier Road Kirkcaldy Fife KY2 5AD on 19 March 2020
16 Jan 2020 AA Micro company accounts made up to 30 April 2019
04 Nov 2019 PSC08 Notification of a person with significant control statement
01 May 2019 CS01 Confirmation statement made on 26 April 2019 with updates
01 May 2019 PSC07 Cessation of Colin David Hardie as a person with significant control on 24 October 2018
27 Feb 2019 MR01 Registration of charge SC5955840003, created on 18 February 2019
18 Jan 2019 MR01 Registration of charge SC5955840002, created on 16 January 2019
20 Dec 2018 MR01 Registration of charge SC5955840001, created on 17 December 2018
04 Jul 2018 CH01 Director's details changed for Mrs Brigid Macpherson on 28 June 2018
28 Jun 2018 AP01 Appointment of Mrs Sandra Fawns as a director on 20 June 2018
28 Jun 2018 AP01 Appointment of Mrs Catherine Cummings as a director on 20 June 2018
28 Jun 2018 AP01 Appointment of Mrs Anne Ciarletta as a director on 20 June 2018
28 Jun 2018 AP01 Appointment of Mrs Brigid Macpherson as a director on 20 June 2018