Care Asset Management Limited

General information

Name:

Care Asset Management Ltd

Office Address:

Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh

Number: SC139965

Incorporation date: 1992-08-27

Dissolution date: 2020-10-20

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as SC139965 thirty two years ago, Care Asset Management Limited had been a private limited company until 2020/10/20 - the date it was formally closed. The latest registration address was Apex 3, 95 Haymarket Terrace Edinburgh.

Within this specific business, a variety of director's responsibilities had been carried out by Callum R., Stuart C. and William C.. Amongst these three managers, William C. had administered the business the longest, having been a vital addition to the Management Board for twenty years.

Robert E. was the individual with significant control over this firm, had substantial control or influence over the company, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Company staff

Callum R.

Role: Director

Appointed: 24 August 2015

Latest update: 31 October 2023

Stuart C.

Role: Director

Appointed: 01 November 2008

Latest update: 31 October 2023

William C.

Role: Director

Appointed: 09 February 2000

Latest update: 31 October 2023

People with significant control

Robert E.
Notified on 27 August 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 10 September 2018
Confirmation statement last made up date 27 August 2017

Company filings

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Full accounts for the period ending Sat, 31st Dec 2016 (AA)
filed on: 30th, June 2017
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
28
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