OpenCompanies

Care Wholesalers Ltd

Company number
SC680775
Status
Liquidation
Type
Private Limited Company
Incorporated
12 Nov 2020
Nature of business
Non-specialised wholesale trade

Registered office

Co Interpath Ltd
31 Charlotte Square
Edinburgh
EH2 4ET

Previous names

  • Careline Home Support Limited (until 7 Mar 2024)

Officers

NameRoleAppointedResigned
IMRIE, Carol Elizabeth Director 12 Nov 2020 10 Jun 2022
IMRIE, James Director 1 Mar 2021 26 Jan 2024
MCKINLAY, Andrew Director 16 Oct 2023

Control

NameNature of controlNotifiedCeased
Mrs Carol Elizabeth Imrie Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
12 Nov 2020 10 Jun 2022
Mr James Imrie Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
10 Jun 2022 26 Jan 2024
Mr Andrew Mckinlay Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Jan 2024

Accounts

Year ended Net assets Cash Employees
30 Nov 2023 £110,503 - 9
30 Nov 2022 £290,152 - 9
30 Nov 2021 £139,530 £10,283 16

Connections

Companies at the same address

Data