CARE DEVELOPMENTS LIMITED
Company number SC232613 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Registered office address changed from Westburn House Dunning Perth PH2 0QY Scotland to C/O Quantuma Advisory Ltd, Third Floor 175 West George Street Glasgow G2 2LB on 2026-06-18 · 3 pages | View document |
| 17 Jun 2026 | Resolutions · 1 page | View document |
| 23 Apr 2026 | Change of details for Mr Steven Charles Pottinger as a person with significant control on 2023-05-18 · 2 pages | View document |
| 23 Apr 2026 | Change of details for Ms Janis De Melo as a person with significant control on 2016-04-06 · 2 pages | View document |
| 23 Apr 2026 | Change of details for Mr John George Hamilton as a person with significant control on 2016-04-06 · 2 pages | View document |
| 13 Apr 2026 | Micro company accounts made up to 2026-03-31 · 5 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 25 Mar 2026 | Current accounting period shortened from 2026-06-30 to 2026-03-31 · 1 page | View document |
| 19 Nov 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 14 Jul 2025 | Micro company accounts made up to 2025-06-30 · 5 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 14 Jun 2025 | Confirmation statement made on 2025-05-18 with no updates · 3 pages | View document |
| 18 Mar 2025 | Registered office address changed from C/O Carol Fletcher Westburn House Westburn House Nr Dunning Perth Perthshire PH2 0QY United Kingdom to Westburn House Dunning Perth PH2 0QY on 2025-03-18 · 1 page | View document |
| 18 Mar 2025 | Micro company accounts made up to 2024-06-30 · 5 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 17 Jun 2024 | Confirmation statement made on 2024-05-18 with no updates · 3 pages | View document |
| 9 Feb 2024 | Accounts for a dormant company made up to 2023-06-30 · 8 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 11 Jun 2023 | Notification of Steven Charles Pottinger as a person with significant control on 2023-05-18 · 2 pages | View document |
| 11 Jun 2023 | Confirmation statement made on 2023-05-18 with updates · 4 pages | View document |
| 19 Feb 2023 | Micro company accounts made up to 2022-06-30 · 8 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 19 May 2022 | Termination of appointment of Carol Joy Fletcher as a director on 2022-05-19 · 1 page | View document |
| 23 Jul 2021 | Micro company accounts made up to 2021-06-30 · 8 pages | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-06-11 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 13 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 28 Jun 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES | View document |
| 15 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES | View document |
| 23 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES | View document |
| 28 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | View document |
| 17 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 15 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CHARLES POTTINGER / 30/08/2015 | View document |
| 15 Jun 2016 | Annual return made up to 11 June 2016 with full list of shareholders | View document |
| 15 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE HAMILTON / 14/03/2016 | View document |
| 15 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL JOY FLETCHER / 30/08/2015 | View document |
| 2 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 2 Feb 2016 | REGISTERED OFFICE CHANGED ON 02/02/2016 FROM C/O CAROL FLETCHER 11 BRAE PARK EDINBURGH EH4 6DJ | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 24 Jun 2015 | Annual return made up to 11 June 2015 with full list of shareholders | View document |
| 5 Aug 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 12 Jun 2014 | Annual return made up to 11 June 2014 with full list of shareholders | View document |
| 16 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 12 Jun 2013 | Annual return made up to 11 June 2013 with full list of shareholders | View document |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 15 Jun 2012 | Annual return made up to 11 June 2012 with full list of shareholders | View document |
| 13 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 20 Jun 2011 | Annual return made up to 11 June 2011 with full list of shareholders | View document |
| 26 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 21 Sep 2010 | Annual return made up to 11 June 2010 with full list of shareholders | View document |
| 19 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANIS KLAR / 11/06/2010 | View document |
| 19 Sep 2010 | REGISTERED OFFICE CHANGED ON 19/09/2010 FROM 24 WINTON TERRACE FAIRMILEHEAD EDINBURGH LOTHIANS EH10 7AP | View document |
| 11 Jun 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 16 Oct 2009 | Annual return made up to 11 June 2009 with full list of shareholders | View document |
| 1 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 6 Feb 2009 | DISS40 (DISS40(SOAD)) | View document |
| 6 Feb 2009 | FIRST GAZETTE | View document |
| 5 Feb 2009 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 30 Jun 2008 | Annual accounts, small company total exemption, made up to 30 June 2006 | View document |
| 26 Jun 2008 | RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS | View document |
| 11 Jun 2008 | ORDER OF COURT - RESTORE AND WIND UP | View document |
| 15 Feb 2008 | STRUCK OFF AND DISSOLVED | View document |
| 26 Oct 2007 | FIRST GAZETTE | View document |
| 1 Sep 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | View document |
| 24 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 22 Feb 2006 | £ NC 100/150 18/11/05 | View document |
| 22 Feb 2006 | NC INC ALREADY ADJUSTED 18/11/05 | View document |
| 14 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2005 | REGISTERED OFFICE CHANGED ON 07/12/05 FROM: TIMBERBUSH HOUSE 16/4 TIMBERBUSH LEITH EDINBURGH, MIDLOTHIAN EH6 6QH | View document |
| 18 Oct 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | View document |
| 14 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 14 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 14 Jun 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | View document |
| 11 Dec 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 16 Oct 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | View document |
| 11 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |