CARE AND REPAIR EDINBURGH LTD.

Causewayside House 1st Floor, Causewayside House Causewayside House 1st Floor, Causewayside House, Edinburgh, EH9 1PR, Scotland
StatusACTIVE
Company No.SC158690
Category
Incorporated15 Jun 1995
Age29 years, 1 day
JurisdictionScotland

SUMMARY

CARE AND REPAIR EDINBURGH LTD. is an active with number SC158690. It was incorporated 29 years, 1 day ago, on 15 June 1995. The company address is Causewayside House 1st Floor, Causewayside House Causewayside House 1st Floor, Causewayside House, Edinburgh, EH9 1PR, Scotland.



Company Fillings

Termination director company with name termination date

Date: 22 May 2024

Action Date: 10 May 2024

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Anthony Martin Lewis

Termination date: 2024-05-10

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Appoint person director company with name date

Date: 22 May 2024

Action Date: 10 May 2024

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Katherine Margaret Crawford

Appointment date: 2024-05-10

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Termination director company with name termination date

Date: 08 May 2024

Action Date: 25 Apr 2024

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2024-04-25

Officer name: Karen Elizabeth Koyman

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Termination director company with name termination date

Date: 08 May 2024

Action Date: 25 Apr 2024

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2024-04-25

Officer name: Sheila Mary Inglis

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Termination secretary company with name termination date

Date: 08 May 2024

Action Date: 01 May 2024

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Derek Gordon John Mckinley

Termination date: 2024-05-01

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Accounts with accounts type small

Date: 27 Dec 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Appoint person director company with name date

Date: 02 Nov 2023

Action Date: 24 Oct 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Dr James Alastair Innes

Appointment date: 2023-10-24

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Appoint person director company with name date

Date: 02 Nov 2023

Action Date: 24 Oct 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Anthony Martin Lewis

Appointment date: 2023-10-24

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Termination director company with name termination date

Date: 02 Nov 2023

Action Date: 27 Sep 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-09-27

Officer name: David Arthur Charles Mcintosh

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Termination director company with name termination date

Date: 02 Nov 2023

Action Date: 25 Apr 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Mike Richard Wagner

Termination date: 2023-04-25

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Confirmation statement with no updates

Date: 17 Oct 2023

Action Date: 01 Sep 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-09-01

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Appoint person director company with name date

Date: 08 Mar 2023

Action Date: 21 Feb 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2023-02-21

Officer name: Dr James Campbell

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Termination director company with name termination date

Date: 25 Jan 2023

Action Date: 18 Jan 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-01-18

Officer name: Marc Duncan Page

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Accounts with accounts type small

Date: 15 Dec 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Termination director company with name termination date

Date: 14 Dec 2022

Action Date: 14 Dec 2022

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2022-12-14

Officer name: Brian Murdoch Sloan

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Termination director company with name termination date

Date: 19 Oct 2022

Action Date: 14 Oct 2022

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2022-10-14

Officer name: Marion Elizabeth Taylor Mcmurdo

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Confirmation statement with no updates

Date: 05 Sep 2022

Action Date: 01 Sep 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-09-01

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Memorandum articles

Date: 07 Dec 2021

Category: Incorporation

Type: MA

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Accounts with accounts type small

Date: 06 Dec 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Resolution

Date: 03 Dec 2021

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Appoint person director company with name date

Date: 01 Dec 2021

Action Date: 23 Nov 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-11-23

Officer name: Mrs Karen Elizabeth Koyman

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Appoint person director company with name date

Date: 01 Dec 2021

Action Date: 23 Nov 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-11-23

Officer name: Dr Sheila Mary Inglis

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Confirmation statement with no updates

Date: 13 Sep 2021

Action Date: 01 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-01

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Resolution

Date: 01 Sep 2021

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Memorandum articles

Date: 01 Sep 2021

Category: Incorporation

Type: MA

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Accounts with accounts type small

Date: 13 Dec 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Memorandum articles

Date: 07 Dec 2020

Category: Incorporation

Type: MA

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Termination director company with name termination date

Date: 04 Dec 2020

Action Date: 24 Nov 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-11-24

Officer name: Andrew John Senew

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Confirmation statement with no updates

Date: 03 Sep 2020

Action Date: 01 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-01

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Accounts with accounts type small

Date: 23 Sep 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with no updates

Date: 05 Sep 2019

Action Date: 01 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-01

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Change registered office address company with date old address new address

Date: 21 Aug 2019

Action Date: 21 Aug 2019

Category: Address

Type: AD01

New address: Causewayside House 1st Floor, Causewayside House 160 Causewayside Edinburgh EH9 1PR

Change date: 2019-08-21

Old address: 1 Osborne Terrace Edinburgh EH12 5HG

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Appoint person director company with name date

Date: 14 Jan 2019

Action Date: 10 Jan 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-01-10

Officer name: Mr David Arthur Charles Mcintosh

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Appoint person director company with name date

Date: 14 Jan 2019

Action Date: 10 Jan 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-01-10

Officer name: Mr Mike Richard Wagner

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Resolution

Date: 18 Dec 2018

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Termination director company with name termination date

Date: 17 Dec 2018

Action Date: 17 Dec 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Mike Douglas

Termination date: 2018-12-17

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Accounts with accounts type small

Date: 14 Dec 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Termination director company with name termination date

Date: 05 Dec 2018

Action Date: 03 Dec 2018

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2018-12-03

Officer name: Dorry Mclaughlin

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Termination director company with name termination date

Date: 05 Dec 2018

Action Date: 03 Dec 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Lisa Frances Mcgraith

Termination date: 2018-12-03

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Appoint person director company with name date

Date: 05 Dec 2018

Action Date: 03 Dec 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Professor Marion Elizabeth Taylor Mcmurdo

Appointment date: 2018-12-03

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Appoint person director company with name date

Date: 04 Oct 2018

Action Date: 03 Sep 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Marc Duncan Page

Appointment date: 2018-09-03

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Appoint person secretary company with name date

Date: 04 Oct 2018

Action Date: 03 Sep 2018

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Derek Gordon John Mckinley

Appointment date: 2018-09-03

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Confirmation statement with no updates

Date: 18 Sep 2018

Action Date: 01 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-01

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Confirmation statement with no updates

Date: 17 Aug 2018

Action Date: 15 Jun 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-06-15

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Notification of a person with significant control

Date: 16 Aug 2018

Action Date: 01 Jun 2018

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Psc name: Age Scotland

Notification date: 2018-06-01

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Withdrawal of a person with significant control statement

Date: 16 Aug 2018

Action Date: 16 Aug 2018

Category: Persons-with-significant-control

Sub Category: Statements

Type: PSC09

Withdrawal date: 2018-08-16

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Appoint person director company with name date

Date: 16 Jul 2018

Action Date: 01 Jun 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-06-01

Officer name: Mr Brian Murdoch Sloan

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Appoint person director company with name date

Date: 16 Jul 2018

Action Date: 01 Jun 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-06-01

Officer name: Ms Dorry Mclaughlin

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Appoint person director company with name date

Date: 16 Jul 2018

Action Date: 01 Jun 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Mike Douglas

Appointment date: 2018-06-01

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Termination director company with name termination date

Date: 16 Jul 2018

Action Date: 31 Dec 9999

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Andrew John Senew

Termination date: 9999-12-31

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Termination director company with name termination date

Date: 16 Jul 2018

Action Date: 31 Dec 9999

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 9999-12-31

Officer name: Lisa Frances Mcgraith

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Termination director company with name termination date

Date: 16 Jul 2018

Action Date: 01 Jun 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Timothy John Dew

Termination date: 2018-06-01

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Termination director company with name termination date

Date: 16 Jul 2018

Action Date: 01 Jun 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Antony Cook

Termination date: 2018-06-01

Documents

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Memorandum articles

Date: 01 Jun 2018

Category: Incorporation

Type: MA

Documents

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Resolution

Date: 01 Jun 2018

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Termination director company with name termination date

Date: 05 Mar 2018

Action Date: 02 Feb 2018

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2018-02-02

Officer name: Euan Andrew Ballantyne

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Accounts with accounts type small

Date: 28 Dec 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Termination director company with name termination date

Date: 14 Nov 2017

Action Date: 05 Oct 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-10-05

Officer name: Susan Gallacher

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Confirmation statement with updates

Date: 21 Jun 2017

Action Date: 15 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-15

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Appoint person director company with name date

Date: 02 Jun 2017

Action Date: 27 Jan 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-01-27

Officer name: Ms Lisa Frances Mcgraith

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Accounts with accounts type full

Date: 03 Jan 2017

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Annual return company with made up date no member list

Date: 28 Jun 2016

Action Date: 15 Jun 2016

Category: Annual-return

Type: AR01

Made up date: 2016-06-15

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Termination director company with name termination date

Date: 08 Jun 2016

Action Date: 29 Apr 2016

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2016-04-29

Officer name: Gary Love

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Termination secretary company with name termination date

Date: 08 Jun 2016

Action Date: 29 Apr 2016

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2016-04-29

Officer name: Graham John Harper

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Appoint person director company with name date

Date: 06 May 2016

Action Date: 30 Oct 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2015-10-30

Officer name: Mr Andrew John Senew

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Termination director company with name termination date

Date: 06 May 2016

Action Date: 10 Aug 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Robert Boak Buchanan

Termination date: 2015-08-10

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Termination director company with name termination date

Date: 06 May 2016

Action Date: 30 Oct 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Susanne Cameron-Nielsen

Termination date: 2015-10-30

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Termination director company with name termination date

Date: 06 May 2016

Action Date: 30 Oct 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Elaine Margaret Macmaster

Termination date: 2015-10-30

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Appoint person director company with name date

Date: 06 May 2016

Action Date: 29 Jan 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2016-01-29

Officer name: Mr Euan Andrew Ballantyne

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Accounts with accounts type full

Date: 06 Jan 2016

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

Documents

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Annual return company with made up date no member list

Date: 17 Jun 2015

Action Date: 15 Jun 2015

Category: Annual-return

Type: AR01

Made up date: 2015-06-15

Documents

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Appoint person director company with name date

Date: 12 May 2015

Action Date: 26 Mar 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2014-03-26

Officer name: Dr Susan Gallacher

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Appoint person director company with name date

Date: 12 May 2015

Action Date: 14 Jul 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2014-07-14

Officer name: Mr Timothy Dew

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Termination director company with name termination date

Date: 07 May 2015

Action Date: 14 Jul 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Dorothy Maclauchlan

Termination date: 2014-07-14

Documents

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Accounts with accounts type full

Date: 05 Aug 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

Documents

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Annual return company with made up date no member list

Date: 10 Jul 2014

Action Date: 15 Jun 2014

Category: Annual-return

Type: AR01

Made up date: 2014-06-15

Documents

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Appoint person director company with name

Date: 09 Jul 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Gary Love

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Change person director company with change date

Date: 09 Jul 2014

Action Date: 27 Mar 2014

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2014-03-27

Officer name: Ms Dorothy Maclauchlan

Documents

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Appoint person director company with name

Date: 09 Jul 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Dorothy Maclauchlan

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Change registered office address company with date old address

Date: 09 Jul 2014

Action Date: 09 Jul 2014

Category: Address

Type: AD01

Change date: 2014-07-09

Old address: 4 Queen Street Edinburgh EH2 1JE

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Appoint person director company with name

Date: 09 Jul 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Antony Cook

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Appoint person secretary company with name

Date: 13 Feb 2014

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Graham John Harper

Documents

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Termination director company with name

Date: 13 Feb 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: David Price

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Accounts with accounts type full

Date: 16 Dec 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

Documents

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Appoint person director company with name

Date: 16 Oct 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Robert Boak Buchanan

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Termination director company with name

Date: 16 Oct 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Ashlie Turner

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Termination director company with name

Date: 15 Oct 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Andrew Mitchell

Documents

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Resolution

Date: 14 Oct 2013

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Termination secretary company with name

Date: 24 Sep 2013

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Deborah Robertson

Documents

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Appoint person director company with name

Date: 24 Jul 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Ashlie Louise Turner

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Appoint person director company with name

Date: 24 Jul 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Elaine Margaret Macmaster

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Annual return company with made up date no member list

Date: 16 Jul 2013

Action Date: 15 Jun 2013

Category: Annual-return

Type: AR01

Made up date: 2013-06-15

Documents

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Termination director company with name

Date: 16 Jul 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Karen Young

Documents

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Termination director company with name

Date: 16 Jul 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Fiona Duff

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Termination director company with name

Date: 16 Jul 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Esmee Yuille

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Termination director company with name

Date: 01 May 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Elaine Macmaster

Documents

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Termination director company with name

Date: 01 May 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Ashlie Turner

Documents

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Termination director company with name

Date: 01 May 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Ian Miller

Documents

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Appoint person director company with name

Date: 06 Mar 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Karen Margaret Young

Documents

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Appoint person director company with name

Date: 04 Mar 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Ian James Miller

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