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SHANCASTLE INVESTMENTS LIMITED

Company number SC034742

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 55,745
20 Oct 2015 AA Full accounts made up to 31 March 2015
10 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-10
  • GBP 55,745
09 Dec 2014 AA Full accounts made up to 31 March 2014
14 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 55,745
14 Jan 2014 CH01 Director's details changed for Rebecca Annabel Haig Stenhouse on 21 December 2013
14 Jan 2014 CH01 Director's details changed for Richard Guy Thomas Stenhouse on 21 December 2013
14 Jan 2014 CH03 Secretary's details changed for Alison Mary Turner Stenhouse on 21 December 2013
14 Jan 2014 CH01 Director's details changed for Penelope Rosamond Haig Irvine Robertson on 21 December 2013
14 Jan 2014 AP01 Appointment of Mr Angus Hugh Irvinerobertson as a director
23 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
26 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2013 MR04 Satisfaction of charge 1 in full
20 Sep 2013 MR04 Satisfaction of charge 2 in full
17 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
09 Nov 2012 AA Group of companies' accounts made up to 31 March 2012
22 Dec 2011 AR01 Annual return made up to 21 December 2011 with full list of shareholders
03 Nov 2011 TM01 Termination of appointment of Rosamond Stewart as a director
24 Oct 2011 AA Group of companies' accounts made up to 31 March 2011
23 Mar 2011 SH03 Purchase of own shares.
12 Jan 2011 AA Group of companies' accounts made up to 31 March 2010
10 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
15 Sep 2010 AP01 Appointment of Mr Jonathan David Murray Stenhouse as a director
10 Sep 2010 AP01 Appointment of Mr Hugh Robert Charles Stenhouse as a director
14 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders