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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)
30 Jun 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for James Munro Murray Sutherland on 1 March 2010
29 Apr 2010 CH01 Director's details changed for Helene Brown on 1 March 2010
29 Apr 2010 CH01 Director's details changed for Alan Thomas Grant on 1 March 2010
28 Jan 2010 AA Accounts for a small company made up to 30 September 2009
30 Aug 2009 169 Gbp ic 254693/242765\31/07/09\gbp sr 11928@1=11928\
30 Aug 2009 169 Gbp ic 257654/254693\31/07/09\gbp sr 2961@1=2961\
30 Aug 2009 SA Statement of affairs
30 Aug 2009 SA Statement of affairs
30 Aug 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Aug 2009 288b Appointment terminated director alexander milne
07 May 2009 363a Return made up to 21/04/09; full list of members
07 May 2009 288c Director's change of particulars / alexander milne / 20/04/2009
14 Feb 2009 AA Accounts for a small company made up to 30 September 2008
07 May 2008 363a Return made up to 21/04/08; full list of members
18 Jan 2008 AA Accounts for a small company made up to 30 September 2007
26 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shar purchase agreement 29/06/07
26 Jul 2007 169 £ ic 298450/257654 29/06/07 £ sr 40796@1=40796
14 May 2007 363a Return made up to 21/04/07; full list of members
09 Mar 2007 AA Full accounts made up to 30 September 2006
25 Apr 2006 363a Return made up to 21/04/06; full list of members
21 Apr 2006 AA Full accounts made up to 30 September 2005
26 Apr 2005 363s Return made up to 21/04/05; full list of members
24 Jan 2005 AA Full accounts made up to 30 September 2004