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39 CASTLE STREET LIMITED

Company number SC102881

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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)
07 Jan 2009 288a Director appointed ms dawn elizabeth robertson
15 Dec 2008 363a Annual return made up to 11/12/08
15 Dec 2008 353 Location of register of members
21 Oct 2008 AA Accounts for a dormant company made up to 31 March 2008
09 Sep 2008 287 Registered office changed on 09/09/2008 from 39 castle street edinburgh EH2 3BH
14 May 2008 288a Secretary appointed roderick james wylie
14 May 2008 288b Appointment terminated secretary mbm secretarial services LIMITED
07 Mar 2008 288b Appointment terminated director simon lloyd
14 Jan 2008 363a Annual return made up to 11/12/07
11 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
26 Feb 2007 AA Accounts for a dormant company made up to 31 March 2006
11 Jan 2007 363s Annual return made up to 11/12/06
03 Nov 2006 288b Director resigned
12 Oct 2006 288a New director appointed
01 Jun 2006 288a New director appointed
01 Jun 2006 288a New director appointed
03 Feb 2006 AA Accounts for a dormant company made up to 31 March 2005
09 Jan 2006 363s Annual return made up to 11/12/05
16 Sep 2005 288b Director resigned
16 Sep 2005 288b Director resigned
03 Apr 2005 288b Director resigned
23 Mar 2005 288b Director resigned
06 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
23 Dec 2004 363s Annual return made up to 11/12/04
19 Dec 2003 363s Annual return made up to 11/12/03