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CASTLECROFT SECURITIES LIMITED

Company number SC088688

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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)
15 Jan 1996 AA Full accounts made up to 31 March 1995
19 May 1995 288 New director appointed
19 May 1995 88(3) Particulars of contract relating to shares
19 May 1995 88(2)R Ad 30/03/95--------- £ si 29000@1=29000 £ ic 1000/30000
19 May 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 May 1995 123 £ nc 1000/30000 30/03/95
25 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
25 Jan 1995 363s Return made up to 31/12/94; no change of members
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Request DocumentReturn made up to 31/12/94; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
17 Jan 1994 363s Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
25 Jan 1993 363s Return made up to 31/12/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/12/92; no change of members
29 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
17 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
17 Jan 1992 363s Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
05 Mar 1991 410(Scot) Partic of mort/charge 2590
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Request DocumentPartic of mort/charge 2590
27 Nov 1990 363 Return made up to 27/09/90; full list of members
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Request DocumentReturn made up to 27/09/90; full list of members
27 Nov 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
03 Aug 1990 410(Scot) Partic of mort/charge 8393
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Request DocumentPartic of mort/charge 8393
20 Apr 1990 419a(Scot) Dec mort/charge 4300
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Request DocumentDec mort/charge 4300
21 Mar 1990 419a(Scot) Dec mort/charge 3095
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Request DocumentDec mort/charge 3095
21 Mar 1990 419a(Scot) Dec mort/charge 3094
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Request DocumentDec mort/charge 3094
05 Mar 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
05 Mar 1990 363 Return made up to 31/12/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/89; full list of members