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CASTLEBANK PROPERTIES LIMITED

Company number SC059138

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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)
14 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
09 Jun 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 2
08 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
07 Jun 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
07 Jun 2013 CH01 Director's details changed for Walter Hattrick Malcolm on 15 May 2013
07 Jun 2013 CH03 Secretary's details changed for Charles Roderick Stewart on 15 May 2013
07 Jun 2013 CH01 Director's details changed for Andrew Buchanan Malcolm on 15 May 2013
31 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
07 Jun 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
09 Aug 2011 AA Accounts for a dormant company made up to 31 January 2011
08 Jun 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
20 Aug 2010 AA Accounts for a dormant company made up to 31 January 2010
04 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
05 Oct 2009 AA Accounts for a dormant company made up to 31 January 2009
21 May 2009 363a Return made up to 15/05/09; full list of members
12 Nov 2008 AA Accounts for a dormant company made up to 31 January 2008
29 May 2008 363s Return made up to 15/05/08; no change of members
05 Nov 2007 AA Accounts for a dormant company made up to 31 January 2007
18 Jun 2007 363s Return made up to 15/05/07; no change of members
20 Oct 2006 AA Full accounts made up to 31 January 2006
16 Jun 2006 288b Secretary resigned;director resigned
08 Jun 2006 363s Return made up to 15/05/06; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
23 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Apt new dir & sec 31/01/06
23 Mar 2006 288a New secretary appointed
23 Mar 2006 288a New director appointed