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CASTLEGAIT HOMES LIMITED

Company number SC038429

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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 May 2016 DS01 Application to strike the company off the register
11 Dec 2015 AA01 Current accounting period extended from 31 December 2015 to 30 April 2016
26 Oct 2015 CH01 Director's details changed for Mr Giles Henry Sharp on 22 October 2015
26 Oct 2015 CH01 Director's details changed for Mr Colin Edward Lewis on 22 October 2015
26 Oct 2015 CH03 Secretary's details changed for Joanne Elizabeth Massey on 22 October 2015
23 Oct 2015 AD01 Registered office address changed from Regency House Crossgates Road, Halbeath Dunfermline, Fife KY11 7EG to Argyll Court the Castle Business Park Stirling Scotland FK9 4TT on 23 October 2015
26 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 90
07 Apr 2015 TM01 Termination of appointment of Jon William Mortimore as a director on 31 March 2015
03 Feb 2015 AP01 Appointment of Mr Giles Sharp as a director on 23 January 2015
07 Jan 2015 TM01 Termination of appointment of Neil Fitzsimmons as a director on 12 December 2014
18 Dec 2014 CH03 Secretary's details changed for Joanne Elizabeth Massey on 15 December 2014
01 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 90
20 Nov 2013 TM01 Termination of appointment of Elizabeth Catchpole as a director on 15 November 2013
01 Nov 2013 AP01 Appointment of Jon William Mortimore as a director on 14 October 2013
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
08 Oct 2012 AA Full accounts made up to 31 December 2011
22 Jun 2012 CH01 Director's details changed for Mr Neil Fitzsimmons on 1 November 2011
20 Jun 2012 AP01 Appointment of Elizabeth Catchpole as a director on 20 June 2012
19 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
30 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of varyiny loan agreement terms 06/09/2011
17 Oct 2011 TM01 Termination of appointment of James Mclellan Kirkpatrick as a director on 11 July 2011
30 Sep 2011 AA Full accounts made up to 31 December 2010