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CASTLE INVESTMENTS ABERDEEN LIMITED

Company number SC094984

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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 Jan 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Nov 2009	AA	Total exemption small company accounts made up to 30 March 2009	View PDF Total exemption small company accounts made up to 30 March 2009 - link opens in a new window - 4 pages (4 pages)
30 Jun 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
26 Jun 2009	363a	Return made up to 28/05/09; full list of members	View PDF Return made up to 28/05/09; full list of members - link opens in a new window - 6 pages (6 pages)
26 Jun 2009	288b	Appointment Terminated Secretary paull & williamsons	View PDF Appointment Terminated Secretary paull & williamsons - link opens in a new window - 1 page (1 page)
26 Jun 2009	288a	Secretary appointed paull & williamsons LLP	View PDF Secretary appointed paull & williamsons LLP - link opens in a new window - 1 page (1 page)
10 Dec 2008	AA	Total exemption small company accounts made up to 30 March 2008	View PDF Total exemption small company accounts made up to 30 March 2008 - link opens in a new window - 3 pages (3 pages)
09 Dec 2008	287	Registered office changed on 09/12/2008 from investment house 6 union row aberdeen AB10 1DQ	View PDF Registered office changed on 09/12/2008 from investment house 6 union row aberdeen AB10 1DQ - link opens in a new window - 1 page (1 page)
04 Nov 2008	288c	Secretary's Change of Particulars / paull & williamsons / 20/10/2008 / HouseName/Number was: , now: union plaza; Street was: investment house, now: (6TH floor); Area was: 6 union row, now: 1 union wynd	View PDF Secretary's Change of Particulars / paull & williamsons / 20/10/2008 / HouseName/Number was: , now: union plaza; Street was: investment house, now: (6TH floor); Area was: 6 union row, now: 1 union wynd - link opens in a new window - 1 page (1 page)
14 Jul 2008	363a	Return made up to 28/05/08; full list of members	View PDF Return made up to 28/05/08; full list of members - link opens in a new window - 6 pages (6 pages)
25 Jun 2007	AA	Total exemption small company accounts made up to 30 March 2007	View PDF Total exemption small company accounts made up to 30 March 2007 - link opens in a new window - 3 pages (3 pages)
05 Jun 2007	363a	Return made up to 28/05/07; full list of members	View PDF Return made up to 28/05/07; full list of members - link opens in a new window - 6 pages (6 pages)
17 Oct 2006	AA	Total exemption small company accounts made up to 30 March 2006	View PDF Total exemption small company accounts made up to 30 March 2006 - link opens in a new window - 4 pages (4 pages)
01 Jun 2006	363s	Return made up to 28/05/06; full list of members	View PDF Return made up to 28/05/06; full list of members - link opens in a new window - 7 pages (7 pages)
26 Jan 2006	AA	Total exemption small company accounts made up to 30 March 2005	View PDF Total exemption small company accounts made up to 30 March 2005 - link opens in a new window - 7 pages (7 pages)
01 Jun 2005	363a	Return made up to 28/05/05; full list of members	View PDF Return made up to 28/05/05; full list of members - link opens in a new window - 6 pages (6 pages)
28 Jan 2005	AA	Total exemption small company accounts made up to 30 March 2004	View PDF Total exemption small company accounts made up to 30 March 2004 - link opens in a new window - 6 pages (6 pages)
28 May 2004	363a	Return made up to 28/05/04; full list of members	View PDF Return made up to 28/05/04; full list of members - link opens in a new window - 6 pages (6 pages)
06 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Conver/re-designated 06/11/03
06 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
25 Nov 2003	AA	Total exemption small company accounts made up to 30 March 2003	View PDF Total exemption small company accounts made up to 30 March 2003 - link opens in a new window - 5 pages (5 pages)
10 Jun 2003	363a	Return made up to 28/05/03; full list of members	View PDF Return made up to 28/05/03; full list of members - link opens in a new window - 6 pages (6 pages)

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