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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)
21 Jul 2010 AA Full accounts made up to 31 December 2009
16 Jun 2010 AP01 Appointment of Mr Colin Edward Lewis as a director
16 Jun 2010 AP01 Appointment of Mr Neil Fitzsimmons as a director
15 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
02 Feb 2010 AD01 Registered office address changed from 50 Lothian Road Festval Square Edinburgh EH3 9WJ on 2 February 2010
29 Jan 2010 CH01 Director's details changed for David Gaffney on 29 January 2010
22 Dec 2009 TM01 Termination of appointment of Dominic Lavelle as a director
22 Dec 2009 TM02 Termination of appointment of Robin Johnson as a secretary
22 Dec 2009 AP03 Appointment of Joanne Elizabeth Massey as a secretary
25 Nov 2009 CH03 Secretary's details changed for Robin Simon Johnson on 24 November 2009
14 Nov 2009 CH01 Director's details changed for David Gaffney on 13 November 2009
13 Nov 2009 TM01 Termination of appointment of a director
13 Nov 2009 AP01 Appointment of Dominic Joseph Lavelle as a director
09 Nov 2009 AA Full accounts made up to 31 December 2008
16 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175
02 Oct 2009 AA Full accounts made up to 31 December 2007
10 Jun 2009 363a Return made up to 06/06/09; full list of members
10 Jun 2009 353 Location of register of members
10 Jun 2009 288a Director appointed anthony hadyn beazer
19 May 2009 288c Director's change of particulars / david gaffney / 20/04/2009
28 Mar 2009 288b Appointment terminated director john dipre
27 Mar 2009 288b Appointment terminated director and secretary devendra gandhi
26 Mar 2009 288b Appointment terminated director remo dipre
26 Mar 2009 288a Secretary appointed robin simon johnson
30 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into guarantee approved 23/12/2008