Capital Carers Ltd.

Company Name	Capital Carers Ltd.
Company Status	Active
Company Number	SC194747
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 March 1999(25 years, 1 month ago)
Previous Names	Greater Pilton Carers Resource and North West Carers Centre

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Edward George Thorn
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	26 June 2013(14 years, 3 months after company formation)
Appointment Duration	10 years, 10 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	1 Granton Mains Avenue Edinburgh EH4 4GA Scotland

Director Name	Ms Fiona Ross Campbell Ross Cherry
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	26 May 2015(16 years, 2 months after company formation)
Appointment Duration	8 years, 11 months
Role	Lecturer
Country of Residence	Scotland
Correspondence Address	1 Granton Mains Avenue Edinburgh EH4 4GA Scotland

Director Name	Mrs Lesley Adelaide Hinds
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Scottish
Status	Current
Appointed	13 December 2017(18 years, 8 months after company formation)
Appointment Duration	6 years, 4 months
Role	Semi-Retired And Member Of A Number Of Boards
Country of Residence	Scotland
Correspondence Address	1 Granton Mains Avenue Edinburgh EH4 4GA Scotland

Director Name	Dr Peter Thomas Stewart
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	13 February 2019(19 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Role	Doctor
Country of Residence	Scotland
Correspondence Address	3 Gardiner Road Gardiner Road Edinburgh EH4 3RP Scotland

Director Name	Mrs Ruth Campbell
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	24 April 2019(20 years, 1 month after company formation)
Appointment Duration	5 years
Role	Marketing Consultant
Country of Residence	Scotland
Correspondence Address	1 Granton Mains Avenue Edinburgh EH4 4GA Scotland

Secretary Name	Mr Edward George Thorn
Status	Current
Appointed	16 October 2019(20 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	1 Granton Mains Avenue Edinburgh EH4 4GA Scotland

Director Name	Ms Elke Cradden
Date of Birth	October 1955 (Born 68 years ago)
Nationality	German
Status	Current
Appointed	18 March 2020(20 years, 12 months after company formation)
Appointment Duration	4 years, 1 month
Role	Retired Social Worker
Country of Residence	Scotland
Correspondence Address	1 Granton Mains Avenue Edinburgh EH4 4GA Scotland

Director Name	Frederick Allen
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(same day as company formation)
Role	Retired
Correspondence Address	115 Wester Drylaw Place Edinburgh EH4 2TG Scotland

Director Name	John Boyce
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(same day as company formation)
Role	Health Visitor
Correspondence Address	36a Prince Regent Street Edinburgh EH6 4AT Scotland

Director Name	Elizabeth Ruth Hay
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(same day as company formation)
Role	Housewife/Carer
Correspondence Address	14 Muirhouse Park Edinburgh EH4 4RR Scotland

Director Name	Violet Wynne Crawford
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(same day as company formation)
Role	Retired
Correspondence Address	38 Drylaw Crescent Edinburgh EH4 2AS Scotland

Secretary Name	Joan Robertson Cox
Nationality	British
Status	Resigned
Appointed	29 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	21 Queens Avenue Edinburgh Midlothian EH4 2DG Scotland

Director Name	Robert Lawrence Arber
Date of Birth	February 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1999(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 22 June 2001)
Role	Retired
Correspondence Address	5/1 Parkgrove Green Edinburgh EH4 7RQ Scotland

Secretary Name	Catherine Reid
Nationality	British
Status	Resigned
Appointed	15 November 2000(1 year, 7 months after company formation)
Appointment Duration	1 year (resigned 28 November 2001)
Role	Carer
Correspondence Address	154 Pilton Avenue Edinburgh Midlothian EH5 2JZ Scotland

Director Name	Winifred Ellen Anderson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2001(1 year, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 October 2002)
Role	Project Manager
Correspondence Address	26 Pilton Gardens Edinburgh EH5 2HY Scotland

Director Name	Mhairi Curran
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(2 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 August 2005)
Role	Support Worker
Correspondence Address	4 Easter Drylaw Avenue Edinburgh Midlothian EH4 2RA Scotland

Director Name	Lorna Lynch Cluness
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2001(2 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 August 2007)
Role	Administrator
Correspondence Address	53f Telford Drive Edinburgh Midlothian EH4 2NN Scotland

Director Name	Isabella Flora Telford Brogan
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2002(3 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 15 July 2009)
Role	Social Worker
Correspondence Address	167 Pilton Avenue Edinburgh Midlothian EH5 2HP Scotland

Secretary Name	Mrs Margaret Eileen Robertson
Nationality	British
Status	Resigned
Appointed	05 November 2003(4 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 August 2007)
Role	Community Nurse
Country of Residence	Scotland
Correspondence Address	27 Beechmount Park Edinburgh EH12 5YT Scotland

Secretary Name	Anne Lindsay
Nationality	British
Status	Resigned
Appointed	27 September 2007(8 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 April 2008)
Role	Company Director
Correspondence Address	1 Keirsbeath Rise Kingseat Fife KY12 0UW Scotland

Secretary Name	Mairi Theresa Macneil
Nationality	British
Status	Resigned
Appointed	21 April 2008(9 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 09 September 2008)
Role	Manager
Correspondence Address	45 Stoneyhill Avenue Musselburgh Midlothian EH21 6SF Scotland

Director Name	Carol Elizabeth Hay
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2008(9 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 12 October 2009)
Role	Student
Correspondence Address	14 Muirhouse Park Edinburgh EH4 4RR Scotland

Director Name	Ellie Barnett
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2008(9 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 24 June 2009)
Role	Company Director
Correspondence Address	57 Barnton Park Avenue Edinburgh EH4 6HD Scotland

Secretary Name	Carol Elizabeth Hay
Nationality	British
Status	Resigned
Appointed	09 September 2008(9 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 17 February 2009)
Role	Student
Correspondence Address	14 Muirhouse Park Edinburgh EH4 4RR Scotland

Secretary Name	Ellie Barnett
Nationality	British
Status	Resigned
Appointed	16 February 2009(9 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 24 June 2009)
Role	Company Director
Correspondence Address	57 Barnton Park Avenue Edinburgh EH4 6HD Scotland

Director Name	Ms Jacqueline Wallace Brown
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2009(10 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 July 2013)
Role	Day Care Co-Ordinator
Country of Residence	Scotland
Correspondence Address	Drylaw Neighbourhood Centre 67b Groathill Road Nor Edinburgh EH4 2SA Scotland

Director Name	Mr Stanley Charles Cook
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 January 2010(10 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 11 September 2015)
Role	Retired
Country of Residence	Scotland
Correspondence Address	1 Granton Mains Avenue Edinburgh EH4 4GA Scotland

Secretary Name	Mr Stanley Charles Cook
Status	Resigned
Appointed	18 January 2010(10 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 11 September 2015)
Role	Company Director
Correspondence Address	1 Granton Mains Avenue Edinburgh EH4 4GA Scotland

Director Name	Sr Ann Buckeridge
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2011(12 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 25 July 2012)
Role	Neighbourhood Sister
Country of Residence	Scotland
Correspondence Address	Drylaw Neighbourhood Centre 67b Groathill Road Nor Edinburgh EH4 2SA Scotland

Director Name	Ms Alexis Margaret Hay
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2014(15 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 October 2016)
Role	Change Manager
Country of Residence	Scotland
Correspondence Address	1 Granton Mains Avenue Edinburgh EH4 4GA Scotland

Director Name	Mrs Fiona Mary Drinnan
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2014(15 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 13 February 2019)
Role	Retired
Country of Residence	Scotland
Correspondence Address	1 Granton Mains Avenue Edinburgh EH4 4GA Scotland

Director Name	Mr James Alexander Holdcroft
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2015(16 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 2016)
Role	Care Assistant
Country of Residence	Scotland
Correspondence Address	1 Granton Mains Avenue Edinburgh EH4 4GA Scotland

Secretary Name	Mr Scott Alexander Williams
Status	Resigned
Appointed	29 September 2015(16 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 February 2019)
Role	Company Director
Correspondence Address	1 Granton Mains Avenue Edinburgh EH4 4GA Scotland

Contact

Telephone	0131 3153130
Telephone region	Edinburgh

Location

Registered Address	1 Waterfront Avenue Edinburgh EH5 1SG Scotland
Constituency	Edinburgh North and Leith
Ward	Forth
Address Matches	9 other UK companies use this postal address

Financials

Year	2013
Turnover	£131,097
Net Worth	£1,695
Cash	£6,919
Current Liabilities	£6,300

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 March 2023 (1 year, 1 month ago)
Next Return Due	12 April 2024 (overdue)

Filing History

11 January 2021	Total exemption full accounts made up to 31 March 2020 (19 pages)
21 July 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 April 2020	Memorandum and Articles of Association (19 pages)
30 March 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
20 March 2020	Appointment of Ms Elke Cradden as a director on 18 March 2020 (2 pages)
17 January 2020	Memorandum and Articles of Association (20 pages)
17 January 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (19 pages)
16 October 2019	Appointment of Mr Edward George Thorn as a secretary on 16 October 2019 (2 pages)
30 April 2019	Appointment of Mrs Ruth Campbell as a director on 24 April 2019 (2 pages)
11 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
25 February 2019	Termination of appointment of Scott Alexander Williams as a director on 13 February 2019 (1 page)
25 February 2019	Appointment of Dr Peter Thomas Stewart as a director on 13 February 2019 (2 pages)
21 February 2019	Termination of appointment of Fiona Mary Drinnan as a director on 13 February 2019 (1 page)
21 February 2019	Termination of appointment of Scott Alexander Williams as a secretary on 13 February 2019 (1 page)
21 September 2018	Total exemption full accounts made up to 31 March 2018 (18 pages)
20 June 2018	Termination of appointment of Fiona Rowley as a director on 18 June 2018 (1 page)
16 April 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-13 (3 pages)
12 April 2018	Appointment of Ms Fiona Rowley as a director on 1 April 2018 (2 pages)
12 April 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (20 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (20 pages)
22 December 2017	Appointment of Ms Lesley Adelaide Hinds as a director on 13 December 2017 (2 pages)
22 December 2017	Appointment of Ms Lesley Adelaide Hinds as a director on 13 December 2017 (2 pages)
16 December 2017	Termination of appointment of Linda Margaret Paterson as a director on 13 December 2017 (1 page)
16 December 2017	Termination of appointment of Linda Margaret Paterson as a director on 13 December 2017 (1 page)
13 November 2017	Termination of appointment of James Alexander Holdcroft as a director on 30 November 2016 (1 page)
13 November 2017	Termination of appointment of Alexis Margaret Hay as a director on 17 October 2016 (1 page)
13 November 2017	Termination of appointment of Alexis Margaret Hay as a director on 17 October 2016 (1 page)
13 November 2017	Termination of appointment of James Alexander Holdcroft as a director on 30 November 2016 (1 page)
16 May 2017	Confirmation statement made on 29 March 2017 with updates (4 pages)
16 May 2017	Confirmation statement made on 29 March 2017 with updates (4 pages)
25 October 2016	Total exemption full accounts made up to 31 March 2016 (21 pages)
25 October 2016	Total exemption full accounts made up to 31 March 2016 (21 pages)
8 August 2016	Termination of appointment of Geoffrey Rammond Kitchener as a director on 23 May 2016 (1 page)
8 August 2016	Termination of appointment of Geoffrey Rammond Kitchener as a director on 23 May 2016 (1 page)
10 May 2016	Annual return made up to 29 March 2016 no member list (7 pages)
10 May 2016	Annual return made up to 29 March 2016 no member list (7 pages)
12 October 2015	Appointment of Mr James Alexander Holdcroft as a director on 11 September 2015 (2 pages)
12 October 2015	Appointment of Mr James Alexander Holdcroft as a director on 11 September 2015 (2 pages)
1 October 2015	Appointment of Mr Scott Alexander Williams as a secretary on 29 September 2015 (2 pages)
1 October 2015	Appointment of Mr Scott Alexander Williams as a secretary on 29 September 2015 (2 pages)
29 September 2015	Total exemption full accounts made up to 31 March 2015 (19 pages)
29 September 2015	Total exemption full accounts made up to 31 March 2015 (19 pages)
12 September 2015	Termination of appointment of Stanley Charles Cook as a secretary on 11 September 2015 (1 page)
12 September 2015	Termination of appointment of Stanley Charles Cook as a director on 11 September 2015 (1 page)
12 September 2015	Termination of appointment of Stanley Charles Cook as a director on 11 September 2015 (1 page)
12 September 2015	Termination of appointment of Stanley Charles Cook as a secretary on 11 September 2015 (1 page)
8 September 2015	Appointment of Ms Fiona Ross Cherry as a director on 26 May 2015 (2 pages)
8 September 2015	Appointment of Ms Fiona Ross Cherry as a director on 26 May 2015 (2 pages)
26 April 2015	Appointment of Mr Scott Alexander Williams as a director on 16 April 2015 (2 pages)
26 April 2015	Appointment of Mr Scott Alexander Williams as a director on 16 April 2015 (2 pages)
30 March 2015	Registered office address changed from Drylaw Neighbourhood Centre 67B Groathill Road North Edinburgh EH4 2SA to 1 Granton Mains Avenue Edinburgh EH4 4GA on 30 March 2015 (1 page)
30 March 2015	Annual return made up to 29 March 2015 no member list (5 pages)
30 March 2015	Annual return made up to 29 March 2015 no member list (5 pages)
30 March 2015	Registered office address changed from 1 Granton Mains Avenue Edinburgh EH4 4GA Scotland to 1 Granton Mains Avenue Edinburgh EH4 4GA on 30 March 2015 (1 page)
30 March 2015	Registered office address changed from Drylaw Neighbourhood Centre 67B Groathill Road North Edinburgh EH4 2SA to 1 Granton Mains Avenue Edinburgh EH4 4GA on 30 March 2015 (1 page)
30 March 2015	Registered office address changed from 1 Granton Mains Avenue Edinburgh EH4 4GA Scotland to 1 Granton Mains Avenue Edinburgh EH4 4GA on 30 March 2015 (1 page)
4 December 2014	Appointment of Mrs Fiona Mary Drinnan as a director on 13 November 2014 (2 pages)
4 December 2014	Appointment of Mrs Fiona Mary Drinnan as a director on 13 November 2014 (2 pages)
3 December 2014	Termination of appointment of Margaret Eileen Robertson as a director on 14 November 2014 (1 page)
3 December 2014	Termination of appointment of Ian Walker Huggan as a director on 14 November 2014 (1 page)
3 December 2014	Termination of appointment of Ian Walker Huggan as a director on 14 November 2014 (1 page)
3 December 2014	Termination of appointment of Margaret Eileen Robertson as a director on 14 November 2014 (1 page)
3 December 2014	Appointment of Ms Alexis Margaret Hay as a director on 13 November 2014 (2 pages)
3 December 2014	Appointment of Ms Alexis Margaret Hay as a director on 13 November 2014 (2 pages)
22 September 2014	Total exemption full accounts made up to 31 March 2014 (16 pages)
22 September 2014	Total exemption full accounts made up to 31 March 2014 (16 pages)
14 July 2014	Appointment of Ms Linda Margaret Paterson as a director on 1 April 2014 (2 pages)
14 July 2014	Appointment of Ms Linda Margaret Paterson as a director on 1 April 2014 (2 pages)
14 July 2014	Appointment of Ms Linda Margaret Paterson as a director on 1 April 2014 (2 pages)
14 May 2014	Annual return made up to 29 March 2014 no member list (5 pages)
14 May 2014	Annual return made up to 29 March 2014 no member list (5 pages)
10 December 2013	Total exemption full accounts made up to 31 March 2013 (15 pages)
10 December 2013	Total exemption full accounts made up to 31 March 2013 (15 pages)
10 July 2013	Termination of appointment of Jacqueline Brown as a director (1 page)
10 July 2013	Appointment of Mr Edward George Thorn as a director (2 pages)
10 July 2013	Appointment of Mr Edward George Thorn as a director (2 pages)
10 July 2013	Termination of appointment of Jacqueline Brown as a director (1 page)
14 May 2013	Director's details changed for Mrs Margaret Eileen Robertson on 1 January 2013 (2 pages)
14 May 2013	Director's details changed for Mrs Margaret Eileen Robertson on 1 January 2013 (2 pages)
14 May 2013	Director's details changed for Mrs Margaret Eileen Robertson on 1 January 2013 (2 pages)
14 May 2013	Annual return made up to 29 March 2013 no member list (5 pages)
14 May 2013	Annual return made up to 29 March 2013 no member list (5 pages)
31 July 2012	Termination of appointment of Ann Buckeridge as a director (1 page)
31 July 2012	Termination of appointment of Ann Buckeridge as a director (1 page)
30 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 July 2012	Registered office address changed from 34a Muirhouse Crescent Edinburgh EH4 4QL on 20 July 2012 (1 page)
20 July 2012	Registered office address changed from 34a Muirhouse Crescent Edinburgh EH4 4QL on 20 July 2012 (1 page)
30 April 2012	Director's details changed for Sister Ann Buckeridge on 1 April 2012 (2 pages)
30 April 2012	Director's details changed for Ms Jacqueline Wallace Brown on 1 April 2012 (2 pages)
30 April 2012	Director's details changed for Mrs Margaret Eileen Robertson on 30 April 2012 (2 pages)
30 April 2012	Director's details changed for Mr Geoffrey Rammond Kitchener on 1 April 2012 (2 pages)
30 April 2012	Director's details changed for Mr Ian Walker Huggan on 1 April 2012 (2 pages)
30 April 2012	Director's details changed for Mr Geoffrey Rammond Kitchener on 1 April 2012 (2 pages)
30 April 2012	Director's details changed for Sister Ann Buckeridge on 1 April 2012 (2 pages)
30 April 2012	Director's details changed for Mr Geoffrey Rammond Kitchener on 1 April 2012 (2 pages)
30 April 2012	Director's details changed for Mrs Margaret Eileen Robertson on 30 April 2012 (2 pages)
30 April 2012	Annual return made up to 29 March 2012 no member list (4 pages)
30 April 2012	Director's details changed for Mr Stanley Charles Cook on 1 April 2012 (2 pages)
30 April 2012	Director's details changed for Mr Stanley Charles Cook on 1 April 2012 (2 pages)
30 April 2012	Annual return made up to 29 March 2012 no member list (4 pages)
30 April 2012	Director's details changed for Ms Jacqueline Wallace Brown on 1 April 2012 (2 pages)
30 April 2012	Director's details changed for Ms Jacqueline Wallace Brown on 1 April 2012 (2 pages)
30 April 2012	Director's details changed for Sister Ann Buckeridge on 1 April 2012 (2 pages)
30 April 2012	Director's details changed for Mr Stanley Charles Cook on 1 April 2012 (2 pages)
30 April 2012	Director's details changed for Mr Ian Walker Huggan on 1 April 2012 (2 pages)
30 April 2012	Director's details changed for Mr Ian Walker Huggan on 1 April 2012 (2 pages)
25 November 2011	Total exemption full accounts made up to 31 March 2011 (16 pages)
25 November 2011	Total exemption full accounts made up to 31 March 2011 (16 pages)
9 September 2011	Appointment of Mr Ian Walker Huggan as a director (2 pages)
9 September 2011	Appointment of Mr Ian Walker Huggan as a director (2 pages)
8 September 2011	Termination of appointment of Kingsley Kusi Kyere as a director (1 page)
8 September 2011	Termination of appointment of Kingsley Kusi Kyere as a director (1 page)
30 June 2011	Appointment of Sister Ann Buckeridge as a director (2 pages)
30 June 2011	Appointment of Sister Ann Buckeridge as a director (2 pages)
13 May 2011	Memorandum and Articles of Association (8 pages)
13 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 May 2011	Memorandum and Articles of Association (8 pages)
26 April 2011	Annual return made up to 29 March 2011 no member list (6 pages)
26 April 2011	Annual return made up to 29 March 2011 no member list (6 pages)
6 September 2010	Termination of appointment of Eileen Outterson as a director (1 page)
6 September 2010	Termination of appointment of Eileen Outterson as a director (1 page)
13 August 2010	Total exemption full accounts made up to 31 March 2010 (16 pages)
13 August 2010	Total exemption full accounts made up to 31 March 2010 (16 pages)
19 July 2010	Director's details changed for Mrs Margaret Eileen Robertson on 19 July 2010 (2 pages)
19 July 2010	Director's details changed for Mrs Margaret Eileen Robertson on 19 July 2010 (2 pages)
16 April 2010	Appointment of Mrs Eileen Joyce Outterson as a director (2 pages)
16 April 2010	Appointment of Mrs Eileen Joyce Outterson as a director (2 pages)
14 April 2010	Annual return made up to 29 March 2010 no member list (5 pages)
14 April 2010	Director's details changed for Ms Jacqueline Wallace Brown on 18 January 2010 (2 pages)
14 April 2010	Director's details changed for Kingsley Kusi Kyere on 18 January 2010 (2 pages)
14 April 2010	Director's details changed for Mr Stanley Charles Cook on 18 January 2010 (2 pages)
14 April 2010	Director's details changed for Mr Stanley Charles Cook on 18 January 2010 (2 pages)
14 April 2010	Director's details changed for Kingsley Kusi Kyere on 18 January 2010 (2 pages)
14 April 2010	Director's details changed for Margaret Eileen Robertson on 18 January 2010 (2 pages)
14 April 2010	Director's details changed for Geoffrey Rammond Kitchener on 18 January 2010 (2 pages)
14 April 2010	Annual return made up to 29 March 2010 no member list (5 pages)
14 April 2010	Director's details changed for Ms Jacqueline Wallace Brown on 18 January 2010 (2 pages)
14 April 2010	Director's details changed for Margaret Eileen Robertson on 18 January 2010 (2 pages)
14 April 2010	Director's details changed for Geoffrey Rammond Kitchener on 18 January 2010 (2 pages)
20 January 2010	Appointment of Mr Stanley Charles Cook as a director (2 pages)
20 January 2010	Appointment of Mr Stanley Charles Cook as a director (2 pages)
19 January 2010	Appointment of Mr Stanley Charles Cook as a secretary (1 page)
19 January 2010	Appointment of Mr Stanley Charles Cook as a secretary (1 page)
21 November 2009	Full accounts made up to 31 March 2009 (17 pages)
21 November 2009	Full accounts made up to 31 March 2009 (17 pages)
13 October 2009	Termination of appointment of Carol Hay as a director (1 page)
13 October 2009	Termination of appointment of Carol Hay as a director (1 page)
7 August 2009	Director appointed ms jacqueline wallace brown (1 page)
7 August 2009	Director appointed ms jacqueline wallace brown (1 page)
20 July 2009	Appointment terminated director mairi macneil (1 page)
20 July 2009	Appointment terminated director isabella brogan (1 page)
20 July 2009	Appointment terminated director isabella brogan (1 page)
20 July 2009	Appointment terminated director and secretary ellie barnett (1 page)
20 July 2009	Appointment terminated director and secretary ellie barnett (1 page)
20 July 2009	Appointment terminated director mairi macneil (1 page)
8 April 2009	Appointment terminated secretary mairi macneil (1 page)
8 April 2009	Annual return made up to 29/03/09 (4 pages)
8 April 2009	Annual return made up to 29/03/09 (4 pages)
8 April 2009	Appointment terminated secretary mairi macneil (1 page)
3 April 2009	Registered office changed on 03/04/2009 from 36 muirhouse crescent edinburgh midlothian EH4 4QL (1 page)
3 April 2009	Registered office changed on 03/04/2009 from 36 muirhouse crescent edinburgh midlothian EH4 4QL (1 page)
27 February 2009	Secretary appointed ellie barnett (2 pages)
27 February 2009	Secretary appointed ellie barnett (2 pages)
27 February 2009	Appointment terminated secretary carol hay (1 page)
27 February 2009	Appointment terminated secretary carol hay (1 page)
19 September 2008	Director appointed ellie barnett (2 pages)
19 September 2008	Director appointed ellie barnett (2 pages)
19 September 2008	Secretary appointed carol elizabeth hay (2 pages)
19 September 2008	Secretary appointed carol elizabeth hay (2 pages)
1 September 2008	Full accounts made up to 31 March 2008 (17 pages)
1 September 2008	Full accounts made up to 31 March 2008 (17 pages)
24 June 2008	Director appointed geoffrey rammond kitchener (2 pages)
24 June 2008	Director appointed geoffrey rammond kitchener (2 pages)
29 May 2008	Director appointed carol elizabeth hay (2 pages)
29 May 2008	Secretary appointed mairi macneil (2 pages)
29 May 2008	Appointment terminated director and secretary anne lindsay (1 page)
29 May 2008	Secretary appointed mairi macneil (2 pages)
29 May 2008	Director appointed carol elizabeth hay (2 pages)
29 May 2008	Appointment terminated director elizabeth hay (1 page)
29 May 2008	Appointment terminated director elizabeth hay (1 page)
29 May 2008	Appointment terminated director and secretary anne lindsay (1 page)
29 May 2008	Annual return made up to 29/03/08 (6 pages)
29 May 2008	Annual return made up to 29/03/08 (6 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	Secretary resigned (1 page)
9 October 2007	New director appointed (2 pages)
9 October 2007	Secretary resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	New secretary appointed (2 pages)
9 October 2007	New secretary appointed (2 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	New director appointed (2 pages)
5 September 2007	Full accounts made up to 31 March 2007 (16 pages)
5 September 2007	Full accounts made up to 31 March 2007 (16 pages)
25 April 2007	Annual return made up to 29/03/07 (6 pages)
25 April 2007	Annual return made up to 29/03/07 (6 pages)
16 April 2007	New director appointed (2 pages)
16 April 2007	New director appointed (2 pages)
24 January 2007	Full accounts made up to 31 March 2006 (15 pages)
24 January 2007	Full accounts made up to 31 March 2006 (15 pages)
23 November 2006	Director resigned (1 page)
23 November 2006	Director's particulars changed (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	Director's particulars changed (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	Director's particulars changed (1 page)
23 November 2006	Secretary's particulars changed (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	Director's particulars changed (1 page)
23 November 2006	Secretary's particulars changed (1 page)
23 November 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
3 April 2006	Annual return made up to 29/03/06 (9 pages)
3 April 2006	Director resigned (1 page)
3 April 2006	Annual return made up to 29/03/06 (9 pages)
3 April 2006	Director resigned (1 page)
21 February 2006	New director appointed (2 pages)
21 February 2006	New director appointed (2 pages)
21 February 2006	New director appointed (2 pages)
21 February 2006	New director appointed (2 pages)
21 February 2006	New director appointed (2 pages)
21 February 2006	New director appointed (2 pages)
21 February 2006	New director appointed (2 pages)
21 February 2006	New director appointed (2 pages)
8 December 2005	Full accounts made up to 31 March 2005 (15 pages)
8 December 2005	Full accounts made up to 31 March 2005 (15 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
25 April 2005	New director appointed (2 pages)
25 April 2005	Annual return made up to 29/03/05 (7 pages)
25 April 2005	Annual return made up to 29/03/05 (7 pages)
25 April 2005	New director appointed (2 pages)
25 April 2005	New director appointed (2 pages)
25 April 2005	New director appointed (2 pages)
17 November 2004	Full accounts made up to 31 March 2004 (13 pages)
17 November 2004	Full accounts made up to 31 March 2004 (13 pages)
29 July 2004	Director resigned (1 page)
29 July 2004	Director resigned (1 page)
29 July 2004	Company name changed greater pilton carers resource\certificate issued on 29/07/04 (2 pages)
29 July 2004	Company name changed greater pilton carers resource\certificate issued on 29/07/04 (2 pages)
22 April 2004	New secretary appointed (2 pages)
22 April 2004	New secretary appointed (2 pages)
6 April 2004	Annual return made up to 29/03/04 (8 pages)
6 April 2004	Annual return made up to 29/03/04 (8 pages)
27 November 2003	Director resigned (1 page)
27 November 2003	New director appointed (2 pages)
27 November 2003	Director resigned (1 page)
27 November 2003	New director appointed (2 pages)
4 October 2003	Director resigned (1 page)
4 October 2003	Director resigned (1 page)
12 July 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
12 July 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
4 April 2003	Annual return made up to 29/03/03 (8 pages)
4 April 2003	Annual return made up to 29/03/03 (8 pages)
13 December 2002	New director appointed (2 pages)
13 December 2002	New director appointed (2 pages)
29 November 2002	New director appointed (1 page)
29 November 2002	New director appointed (1 page)
29 November 2002	New director appointed (1 page)
29 November 2002	New director appointed (1 page)
29 November 2002	Director resigned (1 page)
29 November 2002	Director resigned (1 page)
29 July 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
29 July 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
12 April 2002	Annual return made up to 29/03/02 (6 pages)
12 April 2002	Director resigned (1 page)
12 April 2002	Annual return made up to 29/03/02 (6 pages)
12 April 2002	Director resigned (1 page)
13 December 2001	Memorandum and Articles of Association (9 pages)
13 December 2001	Memorandum and Articles of Association (9 pages)
13 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 December 2001	Director resigned (1 page)
4 December 2001	Secretary resigned;director resigned (1 page)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	Director resigned (1 page)
4 December 2001	Director resigned (1 page)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	Secretary resigned;director resigned (1 page)
4 December 2001	Director resigned (1 page)
4 December 2001	New director appointed (2 pages)
21 August 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
21 August 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
25 June 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
3 April 2001	Annual return made up to 29/03/01 363(287) ‐ Registered office changed on 03/04/01 (7 pages)
3 April 2001	New secretary appointed;new director appointed (2 pages)
3 April 2001	New secretary appointed;new director appointed (2 pages)
3 April 2001	Annual return made up to 29/03/01 363(287) ‐ Registered office changed on 03/04/01 (7 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
15 November 2000	Secretary resigned (1 page)
15 November 2000	Secretary resigned (1 page)
2 November 2000	Director resigned (1 page)
2 November 2000	Director resigned (1 page)
23 September 2000	Director resigned (1 page)
23 September 2000	Director resigned (1 page)
19 June 2000	New director appointed (2 pages)
19 June 2000	New director appointed (2 pages)
9 June 2000	Full accounts made up to 31 March 2000 (11 pages)
9 June 2000	Full accounts made up to 31 March 2000 (11 pages)
26 April 2000	Registered office changed on 26/04/00 from: greater pilton carers resource royston mains avenue, edinburgh EH5 1NN (1 page)
26 April 2000	Registered office changed on 26/04/00 from: greater pilton carers resource royston mains avenue, edinburgh EH5 1NN (1 page)
31 March 2000	Annual return made up to 29/03/00 363(288) ‐ Director's particulars changed (6 pages)
31 March 2000	Annual return made up to 29/03/00 363(288) ‐ Director's particulars changed (6 pages)
20 March 2000	Director resigned (1 page)
20 March 2000	Director resigned (1 page)
7 January 2000	New director appointed (2 pages)
7 January 2000	New director appointed (2 pages)
29 March 1999	Incorporation (29 pages)
29 March 1999	Incorporation (29 pages)

Capital Carers Ltd.

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