Case Management Services Limited

Company Name	Case Management Services Limited
Company Status	Active
Company Number	SC109044
Category	Private Limited Company
Incorporation Date	3 February 1988(36 years, 2 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mrs Michaela Suzanne McGowan
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 April 2007(19 years, 2 months after company formation)
Appointment Duration	17 years
Role	Case Manager
Country of Residence	Scotland
Correspondence Address	11a Low Road Castlehead Paisley Renfrewshire PA2 6AQ Scotland

Director Name	Mr Robert Albert McGowan
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
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
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
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
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
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
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
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
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
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
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

Contact

Website	www.caseman.co.uk
Telephone	0131 4515265
Telephone region	Edinburgh

Location

Registered Address	Pure Office Suite 61 4-5 Lochside Way Edinburgh EH12 9DT Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle

Shareholders

2.5k at £1	Rona Elizabeth Mckinlay 50.00% Ordinary
2.5k at £1	William W. Mckinlay 50.00% Ordinary

Financials

Year	2014
Net Worth	£348,951
Cash	£216,419
Current Liabilities	£100,539

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	31 July 2023 (8 months, 3 weeks ago)
Next Return Due	14 August 2024 (3 months, 3 weeks from now)

Charges

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

Filing History

12 January 2021	Total exemption full accounts made up to 31 May 2020 (7 pages)
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 GBP 5,000 (6 pages)
8 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 5,000 (6 pages)
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 GBP 5,000 (6 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 GBP 5,000 (6 pages)
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 SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (6 pages)
5 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (6 pages)
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 363(288) ‐ Director's particulars changed (7 pages)
8 August 2006	Return made up to 31/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
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 363(288) ‐ Director's particulars changed (6 pages)
12 September 1995	Return made up to 31/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
3 February 1988	Incorporation (15 pages)
3 February 1988	Incorporation (15 pages)

Case Management Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland