STONEFIELD CASTLE GROUP LIMITED

Company number SC102896

Date	Type	Description	View / Download
23 May 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
31 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Aug 2013	3(Scot)	Notice of ceasing to act as receiver or manager	(1 page)
30 Jul 2013	AD01	Registered office address changed from 4 Atlantic Quay, 70 York Street Glasgow G2 8JX on 30 July 2013	(2 pages)
01 Dec 2010	3.5(Scot)	Notice of receiver's report	(12 pages)
18 Oct 2010	AD01	Registered office address changed from Castlehill Howwood Renfrewshire PA9 1LA on 18 October 2010	(2 pages)
23 Sep 2010	1(Scot)	Notice of the appointment of receiver by a holder of a floating charge	(3 pages)
31 Mar 2010	TM01	Termination of appointment of John Brown as a director	(2 pages)
31 Mar 2010	TM02	Termination of appointment of John Brown as a secretary	(2 pages)
21 Dec 2009	AR01	Annual return made up to 14 December 2009 with full list of shareholders Statement of capital on 2009-12-21 GBP 2,400,000	(7 pages)
21 Dec 2009	TM01	Termination of appointment of Kenneth Charleson as a director	(2 pages)
01 Sep 2009	288a	Director appointed mark kelly	(2 pages)
08 Jun 2009	288a	Director appointed jonathan francis andrew turner	(2 pages)
17 Dec 2008	363a	Return made up to 14/12/08; full list of members	(5 pages)
24 Nov 2008	AA	Group of companies' accounts made up to 27 January 2008	(23 pages)
27 Dec 2007	363a	Return made up to 14/12/07; full list of members	(4 pages)
16 Nov 2007	AA	Group of companies' accounts made up to 30 January 2007	(21 pages)
31 Jul 2007	CERTNM	Company name changed stonefield castle hotel LIMITED\certificate issued on 31/07/07	(2 pages)
26 Jan 2007	288b	Director resigned	(1 page)
21 Dec 2006	363s	Return made up to 14/12/06; full list of members	(9 pages)
12 Sep 2006	AA	Group of companies' accounts made up to 31 January 2006	(20 pages)
09 Jan 2006	363s	Return made up to 14/12/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
22 Jul 2005	AA	Group of companies' accounts made up to 30 January 2005	(19 pages)
06 Jan 2005	363s	Return made up to 14/12/04; full list of members	(9 pages)
22 Sep 2004	AA	Group of companies' accounts made up to 1 February 2004	(18 pages)

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