About

Registered Number: SC312023
Date of Incorporation: 16/11/2006 (18 years and 2 months ago)
Company Status: Active
Registered Address: 1 George Square, Castle Brae, Dunfermline, Fife, KY11 8QF

 

Based in Fife, Cara Mortgage Services Ltd was setup in 2006. We don't know the number of employees at this organisation. There are 3 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAIR, Stuart Russell 26 April 2016 - 1
ALLSOP, Stewart Kerr 16 November 2006 26 April 2016 1
FULCO, Darren Andrew 28 February 2014 29 November 2019 1

Filing History

Document Type Date
MR01 - N/A 11 December 2019
MR01 - N/A 11 December 2019
AA - Annual Accounts 10 December 2019
CH01 - Change of particulars for director 05 December 2019
PSC01 - N/A 05 December 2019
PSC07 - N/A 05 December 2019
SH01 - Return of Allotment of shares 05 December 2019
RESOLUTIONS - N/A 04 December 2019
AP01 - Appointment of director 03 December 2019
TM01 - Termination of appointment of director 02 December 2019
CS01 - N/A 28 November 2019
CS01 - N/A 30 November 2018
AA - Annual Accounts 02 November 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 30 November 2017
AA - Annual Accounts 28 December 2016
CS01 - N/A 29 November 2016
SH01 - Return of Allotment of shares 25 October 2016
AP01 - Appointment of director 28 April 2016
TM01 - Termination of appointment of director 28 April 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 09 December 2015
SH01 - Return of Allotment of shares 20 January 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 22 October 2014
SH01 - Return of Allotment of shares 29 July 2014
RESOLUTIONS - N/A 18 March 2014
SH08 - Notice of name or other designation of class of shares 18 March 2014
AP01 - Appointment of director 10 March 2014
CERTNM - Change of name certificate 05 March 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 27 November 2013
AR01 - Annual Return 14 December 2012
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 11 November 2011
AR01 - Annual Return 06 December 2010
AA - Annual Accounts 14 July 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH04 - Change of particulars for corporate secretary 09 December 2009
AA - Annual Accounts 17 July 2009
363a - Annual Return 10 December 2008
AA - Annual Accounts 16 September 2008
363a - Annual Return 14 December 2007
225 - Change of Accounting Reference Date 23 October 2007
RESOLUTIONS - N/A 07 June 2007
RESOLUTIONS - N/A 07 June 2007
RESOLUTIONS - N/A 07 June 2007
RESOLUTIONS - N/A 07 June 2007
288a - Notice of appointment of directors or secretaries 21 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 March 2007
287 - Change in situation or address of Registered Office 26 January 2007
288c - Notice of change of directors or secretaries or in their particulars 26 January 2007
NEWINC - New incorporation documents 16 November 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 November 2019 Outstanding

N/A

A registered charge 29 November 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.