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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 1992 AA Accounts for a small company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1991
27 Jan 1992 363s Return made up to 21/12/91; no change of members
  • 363(287) ‐ Registered office changed on 27/01/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/12/91; no change of members
20 Sep 1991 CERTNM Company name changed stenhouse estates LIMITED\certificate issued on 23/09/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed stenhouse estates LIMITED\certificate issued on 23/09/91
20 Sep 1991 CERTNM Company name changed\certificate issued on 20/09/91
03 May 1991 419a(Scot) Dec mort/charge 5087
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDec mort/charge 5087
27 Mar 1991 363 Return made up to 31/12/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/90; full list of members
27 Mar 1991 AA Group accounts for a small company made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a small company made up to 31 March 1990
12 Dec 1990 410(Scot) Partic of mort/charge 14029
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Request DocumentPartic of mort/charge 14029
12 Dec 1990 410(Scot) Partic of mort/charge 14028
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge 14028
07 Dec 1990 410(Scot) Partic of mort/charge 13841
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge 13841
07 Dec 1990 410(Scot) Partic of mort/charge 13840
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge 13840
07 Dec 1990 410(Scot) Partic of mort/charge 13839
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge 13839
13 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
22 May 1990 287 Registered office changed on 22/05/90 from: 6 lansdowne crescent kelvinbridge glasgow G20 6NQ
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Request DocumentRegistered office changed on 22/05/90 from: 6 lansdowne crescent kelvinbridge glasgow G20 6NQ
14 May 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
28 Mar 1990 88(2)R Ad 02/03/90--------- £ si 5135@1=5135 £ ic 37500/42635
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Request DocumentAd 02/03/90--------- £ si 5135@1=5135 £ ic 37500/42635
28 Mar 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
28 Mar 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jan 1990 AA Accounts for a small company made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1989
25 Jan 1990 363 Return made up to 21/12/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/12/89; full list of members
02 Apr 1989 AA Full accounts made up to 31 March 1988
02 Apr 1989 363 Return made up to 31/12/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/88; full list of members
17 Nov 1988 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
02 Aug 1988 AA Full group accounts made up to 31 March 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1987
07 Apr 1988 363 Return made up to 31/12/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/87; full list of members