Castlehead
Paisley
Renfrewshire
PA2 6AQ
Scotland
Director Name | Mr Robert Albert McGowan |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 November 2015(27 years, 10 months after company formation) |
Appointment Duration | 8 years, 4 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Pure Office Suite 61 4-5 Lochside Way Edinburgh EH12 9DT Scotland |
Director Name | Dr Andrew George Harison |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 December 2015(27 years, 10 months after company formation) |
Appointment Duration | 8 years, 4 months |
Role | Psychologist |
Country of Residence | Scotland |
Correspondence Address | Pure Office Suite 61 4-5 Lochside Way Edinburgh EH12 9DT Scotland |
Director Name | Mrs Lynn Hodge |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 December 2015(27 years, 10 months after company formation) |
Appointment Duration | 8 years, 4 months |
Role | Senior Case Manager |
Country of Residence | Scotland |
Correspondence Address | Pure Office Suite 61 4-5 Lochside Way Edinburgh EH12 9DT Scotland |
Director Name | Dr Andrew George Harrison |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 December 2015(27 years, 10 months after company formation) |
Appointment Duration | 8 years, 4 months |
Role | Psychologist |
Country of Residence | Scotland |
Correspondence Address | Pure Office Suite 61 4-5 Lochside Way Edinburgh EH12 9DT Scotland |
Director Name | Mrs Kirsten Galloway |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2024(36 years after company formation) |
Appointment Duration | 2 months, 2 weeks |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Pure Office Suite 61 4-5 Lochside Way Edinburgh EH12 9DT Scotland |
Director Name | Mrs Julie Suzanne Marshall |
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Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2024(36 years after company formation) |
Appointment Duration | 2 months, 2 weeks |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Pure Office Suite 61 4-5 Lochside Way Edinburgh EH12 9DT Scotland |
Director Name | David Neil Brooks |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1989(1 year, 5 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 01 December 1995) |
Role | Clinical Psychologist |
Correspondence Address | 14 Greenfield Road Northampton NN3 2LH |
Director Name | Dr William W McKinlay |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1989(1 year, 5 months after company formation) |
Appointment Duration | 26 years, 4 months (resigned 24 November 2015) |
Role | Clinical Psychologist |
Country of Residence | Scotland |
Correspondence Address | 172 Cockburn Crescent Balerno Midlothian EH14 7LU Scotland |
Secretary Name | Dr William W McKinlay |
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Nationality | British |
Status | Resigned |
Appointed | 31 July 1989(1 year, 5 months after company formation) |
Appointment Duration | 26 years, 4 months (resigned 24 November 2015) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 172 Cockburn Crescent Balerno Midlothian EH14 7LU Scotland |
Director Name | Mrs Rona Elizabeth McKinlay |
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Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1995(7 years, 10 months after company formation) |
Appointment Duration | 19 years, 12 months (resigned 24 November 2015) |
Role | Administrator |
Country of Residence | Scotland |
Correspondence Address | 172 Cockburn Crescent Balerno Midlothian EH14 7LU Scotland |
Director Name | Anna Jane Watkiss |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2001(13 years, 1 month after company formation) |
Appointment Duration | 11 years, 11 months (resigned 31 January 2013) |
Role | Psychologist |
Country of Residence | United Kingdom |
Correspondence Address | 48 Ladysmith Road Edinburgh EH9 3EY Scotland |
Website | www.caseman.co.uk |
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Telephone | 0131 4515265 |
Telephone region | Edinburgh |
Registered Address | Pure Office Suite 61 4-5 Lochside Way Edinburgh EH12 9DT Scotland |
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Constituency | Edinburgh West |
Ward | Drum Brae/Gyle |
2.5k at £1 | Rona Elizabeth Mckinlay 50.00% Ordinary |
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2.5k at £1 | William W. Mckinlay 50.00% Ordinary |
Year | 2014 |
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Net Worth | £348,951 |
Cash | £216,419 |
Current Liabilities | £100,539 |
Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 31 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 14 August 2024 (3 months, 3 weeks from now) |
30 August 1990 | Delivered on: 12 September 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
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12 January 2021 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
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5 August 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
14 January 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
2 August 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
18 December 2018 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
13 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
23 November 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
23 November 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
16 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
16 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
29 August 2016 | Confirmation statement made on 31 July 2016 with updates (6 pages) |
29 August 2016 | Confirmation statement made on 31 July 2016 with updates (6 pages) |
5 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
5 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
17 December 2015 | Appointment of Dr Andrew George Harison as a director on 9 December 2015 (2 pages) |
17 December 2015 | Appointment of Mrs Lynn Hodge as a director on 9 December 2015 (2 pages) |
17 December 2015 | Appointment of Dr Andrew George Harison as a director on 9 December 2015 (2 pages) |
17 December 2015 | Appointment of Mrs Lynn Hodge as a director on 9 December 2015 (2 pages) |
30 November 2015 | Termination of appointment of Rona Elizabeth Mckinlay as a director on 24 November 2015 (1 page) |
30 November 2015 | Termination of appointment of William W Mckinlay as a director on 24 November 2015 (1 page) |
30 November 2015 | Termination of appointment of Rona Elizabeth Mckinlay as a director on 24 November 2015 (1 page) |
30 November 2015 | Appointment of Mr Robert Albert Mcgowan as a director on 24 November 2015 (2 pages) |
30 November 2015 | Appointment of Mr Robert Albert Mcgowan as a director on 24 November 2015 (2 pages) |
30 November 2015 | Termination of appointment of William W Mckinlay as a director on 24 November 2015 (1 page) |
30 November 2015 | Termination of appointment of William W Mckinlay as a secretary on 24 November 2015 (1 page) |
30 November 2015 | Termination of appointment of William W Mckinlay as a secretary on 24 November 2015 (1 page) |
8 September 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-08
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8 September 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-08
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10 November 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
10 November 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
6 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
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6 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
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17 September 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
17 September 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
5 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
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5 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
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5 February 2013 | Termination of appointment of Anna Watkiss as a director (1 page) |
5 February 2013 | Termination of appointment of Anna Watkiss as a director (1 page) |
29 November 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
29 November 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
6 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (7 pages) |
6 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (7 pages) |
17 January 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
17 January 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
8 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (7 pages) |
8 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (7 pages) |
14 January 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
14 January 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
2 August 2010 | Director's details changed for Rona Elizabeth Mckinlay on 31 July 2010 (2 pages) |
2 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (7 pages) |
2 August 2010 | Director's details changed for Michaela Suzanne Mcgowan on 31 July 2010 (2 pages) |
2 August 2010 | Director's details changed for Anna Jane Watkiss on 31 July 2010 (2 pages) |
2 August 2010 | Director's details changed for Michaela Suzanne Mcgowan on 31 July 2010 (2 pages) |
2 August 2010 | Director's details changed for Rona Elizabeth Mckinlay on 31 July 2010 (2 pages) |
2 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (7 pages) |
2 August 2010 | Director's details changed for Anna Jane Watkiss on 31 July 2010 (2 pages) |
2 August 2010 | Director's details changed for William W Mckinlay on 31 July 2010 (2 pages) |
2 August 2010 | Director's details changed for William W Mckinlay on 31 July 2010 (2 pages) |
21 June 2010 | Registered office address changed from 17a Main Street Balerno Edinburgh EH14 7EQ on 21 June 2010 (2 pages) |
21 June 2010 | Registered office address changed from 17a Main Street Balerno Edinburgh EH14 7EQ on 21 June 2010 (2 pages) |
13 November 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
13 November 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
6 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
6 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
16 January 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
16 January 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
3 October 2008 | Return made up to 31/07/08; full list of members (4 pages) |
3 October 2008 | Return made up to 31/07/08; full list of members (4 pages) |
30 December 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
30 December 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
3 September 2007 | Return made up to 31/07/07; full list of members (8 pages) |
3 September 2007 | Return made up to 31/07/07; full list of members (8 pages) |
17 April 2007 | New director appointed (2 pages) |
17 April 2007 | New director appointed (2 pages) |
31 October 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
31 October 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
8 August 2006 | Return made up to 31/07/06; full list of members
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8 August 2006 | Return made up to 31/07/06; full list of members
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26 October 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
26 October 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
22 August 2005 | Return made up to 31/07/05; full list of members (7 pages) |
22 August 2005 | Return made up to 31/07/05; full list of members (7 pages) |
24 December 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
24 December 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
4 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
4 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
21 December 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
21 December 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
11 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
11 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
20 November 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
20 November 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
7 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
7 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
28 February 2002 | Accounts for a small company made up to 31 May 2001 (5 pages) |
28 February 2002 | Accounts for a small company made up to 31 May 2001 (5 pages) |
28 August 2001 | Return made up to 31/07/01; full list of members (7 pages) |
28 August 2001 | Return made up to 31/07/01; full list of members (7 pages) |
23 March 2001 | New director appointed (2 pages) |
23 March 2001 | New director appointed (2 pages) |
15 March 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
15 March 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
18 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
18 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
24 February 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
24 February 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
24 August 1999 | Return made up to 31/07/99; full list of members (4 pages) |
24 August 1999 | Return made up to 31/07/99; full list of members (4 pages) |
23 December 1998 | Accounts for a small company made up to 31 May 1998 (6 pages) |
23 December 1998 | Accounts for a small company made up to 31 May 1998 (6 pages) |
24 August 1998 | Return made up to 31/07/98; no change of members (4 pages) |
24 August 1998 | Return made up to 31/07/98; no change of members (4 pages) |
26 March 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
26 March 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
19 December 1996 | Accounts for a small company made up to 31 May 1996 (7 pages) |
19 December 1996 | Accounts for a small company made up to 31 May 1996 (7 pages) |
26 August 1996 | Return made up to 31/07/96; full list of members (6 pages) |
26 August 1996 | New director appointed (2 pages) |
26 August 1996 | New director appointed (2 pages) |
26 August 1996 | Return made up to 31/07/96; full list of members (6 pages) |
4 December 1995 | Director resigned (2 pages) |
4 December 1995 | Director resigned (2 pages) |
12 September 1995 | Return made up to 31/07/95; full list of members
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12 September 1995 | Return made up to 31/07/95; full list of members
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28 August 1989 | Resolutions
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3 February 1988 | Incorporation (15 pages) |
3 February 1988 | Incorporation (15 pages) |