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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)
29 Oct 1993 288 Secretary resigned
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Request DocumentSecretary resigned
29 Oct 1993 122 £ nc 254222/166222 22/10/93
29 Oct 1993 123 £ nc 245000/254222 22/10/93
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Request Document£ nc 245000/254222 22/10/93
29 Oct 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
29 Oct 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
29 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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20 Sep 1993 122 £ sr 88000@1 05/10/92
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Request Document£ sr 88000@1 05/10/92
03 Aug 1993 AA Full group accounts made up to 30 September 1992
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Request DocumentFull group accounts made up to 30 September 1992
07 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Apr 1993 363s Return made up to 21/04/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 21/04/93; full list of members
28 Jul 1992 AA Full group accounts made up to 30 September 1991
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Request DocumentFull group accounts made up to 30 September 1991
28 Apr 1992 363s Return made up to 21/04/92; full list of members
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Request DocumentReturn made up to 21/04/92; full list of members
02 May 1991 363a Return made up to 21/04/91; full list of members
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Request DocumentReturn made up to 21/04/91; full list of members
28 Apr 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Mar 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
29 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Mar 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
08 Mar 1990 363 Return made up to 05/01/90; full list of members
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Request DocumentReturn made up to 05/01/90; full list of members
21 Sep 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Sep 1989 363 Return made up to 19/12/88; full list of members
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Request DocumentReturn made up to 19/12/88; full list of members
31 Jul 1989 CERTNM Company name changed castle cairn (financial services ) LIMITED\certificate issued on 01/08/89
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Request DocumentCompany name changed castle cairn (financial services ) LIMITED\certificate issued on 01/08/89
31 Jul 1989 CERTNM Company name changed\certificate issued on 31/07/89
04 May 1989 287 Registered office changed on 04/05/89 from: 64 queen street edinburgh EH2 4NA
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Request DocumentRegistered office changed on 04/05/89 from: 64 queen street edinburgh EH2 4NA
15 Dec 1988 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
22 Sep 1988 MISC G88(3) Contract 475 @ £1 ord
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Request DocumentG88(3) Contract 475 @ £1 ord