About

Registered Number: SC109044
Date of Incorporation: 03/02/1988 (36 years and 3 months ago)
Company Status: Active
Registered Address: 350a Lanark Road West, Currie, Edinburgh, EH14 5RR

 

Having been setup in 1988, Case Management Services Ltd are based in Edinburgh, it's status is listed as "Active". The companies directors are listed as Harison, Andrew George, Dr, Hodge, Lynn, Mcgowan, Michaela Suzanne, Mcgowan, Robert Albert, Watkiss, Anna Jane at Companies House. We do not know the number of employees at Case Management Services Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARISON, Andrew George, Dr 09 December 2015 - 1
HODGE, Lynn 09 December 2015 - 1
MCGOWAN, Michaela Suzanne 12 April 2007 - 1
MCGOWAN, Robert Albert 24 November 2015 - 1
WATKISS, Anna Jane 01 March 2001 31 January 2013 1

Filing History

Document Type Date
CS01 - N/A 05 August 2020
AA - Annual Accounts 14 January 2020
CS01 - N/A 02 August 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 13 August 2018
AA - Annual Accounts 23 November 2017
CS01 - N/A 16 August 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 29 August 2016
AA - Annual Accounts 05 February 2016
AP01 - Appointment of director 17 December 2015
AP01 - Appointment of director 17 December 2015
AP01 - Appointment of director 30 November 2015
TM02 - Termination of appointment of secretary 30 November 2015
TM01 - Termination of appointment of director 30 November 2015
TM01 - Termination of appointment of director 30 November 2015
AR01 - Annual Return 08 September 2015
AA - Annual Accounts 10 November 2014
AR01 - Annual Return 06 August 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 05 August 2013
TM01 - Termination of appointment of director 05 February 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 17 January 2012
AR01 - Annual Return 08 August 2011
AA - Annual Accounts 14 January 2011
AR01 - Annual Return 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
AD01 - Change of registered office address 21 June 2010
AA - Annual Accounts 13 November 2009
363a - Annual Return 06 August 2009
AA - Annual Accounts 16 January 2009
363a - Annual Return 03 October 2008
AA - Annual Accounts 30 December 2007
363s - Annual Return 03 September 2007
288a - Notice of appointment of directors or secretaries 17 April 2007
AA - Annual Accounts 31 October 2006
363s - Annual Return 08 August 2006
AA - Annual Accounts 26 October 2005
363s - Annual Return 22 August 2005
AA - Annual Accounts 24 December 2004
363s - Annual Return 04 August 2004
AA - Annual Accounts 21 December 2003
363s - Annual Return 11 August 2003
AA - Annual Accounts 20 November 2002
363s - Annual Return 07 August 2002
AA - Annual Accounts 28 February 2002
363s - Annual Return 28 August 2001
288a - Notice of appointment of directors or secretaries 23 March 2001
AA - Annual Accounts 15 March 2001
363s - Annual Return 18 August 2000
AA - Annual Accounts 24 February 2000
363s - Annual Return 24 August 1999
AA - Annual Accounts 23 December 1998
363s - Annual Return 24 August 1998
AA - Annual Accounts 26 March 1998
363s - Annual Return 26 August 1997
AA - Annual Accounts 19 December 1996
288 - N/A 26 August 1996
363s - Annual Return 26 August 1996
AA - Annual Accounts 11 March 1996
288 - N/A 04 December 1995
363s - Annual Return 12 September 1995
AA - Annual Accounts 24 February 1995
363s - Annual Return 25 July 1994
AA - Annual Accounts 19 December 1993
363s - Annual Return 28 July 1993
AA - Annual Accounts 17 December 1992
363s - Annual Return 30 July 1992
287 - Change in situation or address of Registered Office 17 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 1992
RESOLUTIONS - N/A 04 February 1992
123 - Notice of increase in nominal capital 04 February 1992
AA - Annual Accounts 18 December 1991
363 - Annual Return 29 August 1991
AUD - Auditor's letter of resignation 22 May 1991
AA - Annual Accounts 24 April 1991
363a - Annual Return 20 December 1990
410(Scot) - N/A 12 September 1990
AA - Annual Accounts 01 February 1990
363 - Annual Return 01 February 1990
RESOLUTIONS - N/A 28 August 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 October 1988
287 - Change in situation or address of Registered Office 04 February 1988
288 - N/A 04 February 1988
NEWINC - New incorporation documents 03 February 1988

Mortgages & Charges

Description Date Status Charge by
Floating charge 30 August 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.