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CASTLE CAIRN (INSURANCE BROKERS) LIMITED

Company number SC068418

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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)
10 Mar 2014	TM01	Termination of appointment of Iain Henry as a director	View PDF Termination of appointment of Iain Henry as a director - link opens in a new window - 2 pages (2 pages)
10 Mar 2014	TM01	Termination of appointment of Neil Kerr as a director	View PDF Termination of appointment of Neil Kerr as a director - link opens in a new window - 2 pages (2 pages)
20 Feb 2014	AA	Total exemption full accounts made up to 30 September 2013	View PDF Total exemption full accounts made up to 30 September 2013 - link opens in a new window - 12 pages (12 pages)
22 Apr 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	View PDF Annual return made up to 21 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Dec 2012	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 8 pages (8 pages)
05 Dec 2012	AA01	Previous accounting period shortened from 30 November 2012 to 30 September 2012	View PDF Previous accounting period shortened from 30 November 2012 to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
19 Jun 2012	CH01	Director's details changed for Neil Alexander Kerr on 10 June 2012	View PDF Director's details changed for Neil Alexander Kerr on 10 June 2012 - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	View PDF Annual return made up to 21 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Apr 2012	TM01	Termination of appointment of Alan Grant as a director	View PDF Termination of appointment of Alan Grant as a director - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	TM01	Termination of appointment of Helene Brown as a director	View PDF Termination of appointment of Helene Brown as a director - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	AA	Accounts for a small company made up to 30 November 2011	View PDF Accounts for a small company made up to 30 November 2011 - link opens in a new window - 6 pages (6 pages)
08 Mar 2012	AP01	Appointment of David Alexander Binnie as a director	View PDF Appointment of David Alexander Binnie as a director - link opens in a new window - 3 pages (3 pages)
08 Mar 2012	AP01	Appointment of Neil Alexander Kerr as a director	View PDF Appointment of Neil Alexander Kerr as a director - link opens in a new window - 3 pages (3 pages)
08 Mar 2012	AP01	Appointment of Iain David Henry as a director	View PDF Appointment of Iain David Henry as a director - link opens in a new window - 3 pages (3 pages)
21 Dec 2011	TM02	Termination of appointment of Helene Brown as a secretary	View PDF Termination of appointment of Helene Brown as a secretary - link opens in a new window - 2 pages (2 pages)
21 Dec 2011	TM01	Termination of appointment of James Sutherland as a director	View PDF Termination of appointment of James Sutherland as a director - link opens in a new window - 2 pages (2 pages)
21 Dec 2011	AA01	Previous accounting period extended from 30 September 2011 to 30 November 2011	View PDF Previous accounting period extended from 30 September 2011 to 30 November 2011 - link opens in a new window - 3 pages (3 pages)
21 Dec 2011	AD01	Registered office address changed from Springfords C a Dundas House Westfield Park Eskbank Edinburgh Midlothian EH22 3EY on 21 December 2011	View PDF Registered office address changed from Springfords C a Dundas House Westfield Park Eskbank Edinburgh Midlothian EH22 3EY on 21 December 2011 - link opens in a new window - 2 pages (2 pages)
03 May 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	View PDF Annual return made up to 21 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Feb 2011	AA	Accounts for a small company made up to 30 September 2010	View PDF Accounts for a small company made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
13 Jul 2010	SH19	Statement of capital on 13 July 2010 GBP 117,543	View PDF Statement of capital on 13 July 2010 GBP 117,543 - link opens in a new window - 5 pages (5 pages)
30 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
30 Jun 2010	CAP-SS	Solvency statement dated 25/06/10	View PDF Solvency statement dated 25/06/10 - link opens in a new window - 1 page (1 page)
30 Jun 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
30 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the issued capital approved 25/06/2010	View PDF Resolutions RES13 ‐ Reduction of the issued capital approved 25/06/2010 - link opens in a new window - 1 page (1 page)

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