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KILCONQUHAR CASTLE ESTATE LIMITED

Company number SC054046

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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)
06 Oct 2009 CH01 Director's details changed for Malcolm Robert Angus Matthews on 1 October 2009
09 Mar 2009 AA Accounts for a small company made up to 30 June 2008
18 Nov 2008 363a Return made up to 15/11/08; full list of members
29 Nov 2007 AA Accounts for a small company made up to 30 June 2007
22 Nov 2007 363a Return made up to 15/11/07; full list of members
03 May 2007 AA Accounts for a small company made up to 30 June 2006
05 Feb 2007 288b Director resigned
05 Dec 2006 363a Return made up to 15/11/06; full list of members
01 Sep 2006 288c Director's particulars changed
02 May 2006 AA Accounts for a small company made up to 30 June 2005
17 Jan 2006 363a Return made up to 15/11/05; full list of members
13 Dec 2005 288b Director resigned
04 May 2005 AA Accounts for a small company made up to 30 June 2004
29 Nov 2004 AUD Auditor's resignation
16 Nov 2004 363s Return made up to 15/11/04; full list of members
04 May 2004 AA Accounts for a small company made up to 30 June 2003
14 Nov 2003 288c Director's particulars changed
04 Nov 2003 363s Return made up to 15/11/03; full list of members
01 May 2003 AA Accounts for a small company made up to 30 June 2002
26 Mar 2003 225 Accounting reference date extended from 31/03/02 to 30/06/02
12 Dec 2002 410(Scot) Partic of mort/charge *
07 Dec 2002 155(6)a Declaration of assistance for shares acquisition
07 Dec 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Dec 2002 419a(Scot) Dec mort/charge *
06 Dec 2002 419a(Scot) Dec mort/charge *