CARE ASSET MANAGEMENT LIMITED
DUNS

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Company number SC139965
Status Active
Incorporation Date 27 August 1992
Company Type Private Limited Company
Address THE KNOWES, WELLFIELD, DUNS, BERWICKSHIRE, TD11 3EH
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 100 . The most likely internet sites of CARE ASSET MANAGEMENT LIMITED are www.careassetmanagement.co.uk, and www.care-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Care Asset Management Limited is a Private Limited Company. The company registration number is SC139965. Care Asset Management Limited has been working since 27 August 1992. The present status of the company is Active. The registered address of Care Asset Management Limited is The Knowes Wellfield Duns Berwickshire Td11 3eh. . CALDERBANK, William is a Director of the company. CARTWRIGHT, Stuart William is a Director of the company. REID, Callum James is a Director of the company. Nominee Secretary ALEXANDERS BUSINESS PRESS LTD has been resigned. Secretary ELLIOT, Barbara Rosemary has been resigned. Secretary WATT, Karyn Marjorie has been resigned. Director CALDERBANK, William has been resigned. Director ELLIOT, Barbara Rosemary has been resigned. Director ELLIOT, Robert Alexander has been resigned. Director ELLIOT, Robert Alexander has been resigned. Director LAVASANEY, Raha has been resigned. Director OSWELL, Mark Roger has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
CALDERBANK, William
Appointed Date: 09 February 2000
64 years old
Director
CARTWRIGHT, Stuart William
Appointed Date: 01 November 2008
59 years old
Director
REID, Callum James
Appointed Date: 24 August 2015
62 years old

Resigned Directors

Nominee Secretary
ALEXANDERS BUSINESS PRESS LTD
Resigned: 27 August 1992
Appointed Date: 27 August 1992
Secretary
ELLIOT, Barbara Rosemary
Resigned: 17 April 1997
Appointed Date: 27 August 1992
Secretary
WATT, Karyn Marjorie
Resigned: 05 July 2010
Appointed Date: 17 April 1997
Director
CALDERBANK, William
Resigned: 01 March 1998
Appointed Date: 20 April 1997
64 years old
Director
ELLIOT, Barbara Rosemary
Resigned: 13 May 2002
Appointed Date: 27 August 1992
65 years old
Director
ELLIOT, Robert Alexander
Resigned: 05 June 2015
Appointed Date: 02 September 2014
66 years old
Director
ELLIOT, Robert Alexander
Resigned: 04 June 2014
Appointed Date: 27 August 1992
66 years old
Director
LAVASANEY, Raha
Resigned: 27 August 1992
Appointed Date: 27 August 1992
61 years old
Director
OSWELL, Mark Roger
Resigned: 04 March 1998
Appointed Date: 07 March 1997
71 years old

Persons With Significant Control

Mr Robert Alexander Elliot
Notified on: 27 August 2016
66 years old
Nature of control: Ownership of shares – 75% or more

CARE ASSET MANAGEMENT LIMITED Events

06 Sep 2016
Confirmation statement made on 27 August 2016 with updates
03 May 2016
Full accounts made up to 31 December 2015
10 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
24 Aug 2015
Appointment of Mr Callum James Reid as a director on 24 August 2015
05 Jun 2015
Termination of appointment of Robert Alexander Elliot as a director on 5 June 2015
...
... and 68 more events
20 Apr 1993
Accounting reference date notified as 31/10
10 Dec 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Sep 1992
Director resigned;new director appointed
14 Sep 1992
Secretary resigned;new secretary appointed;new director appointed
27 Aug 1992
Incorporation

CARE ASSET MANAGEMENT LIMITED Charges

20 June 1995
Bond & floating charge
Delivered: 30 June 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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