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CASTLE CRAIG HOSPITAL LIMITED

Company number SC108534

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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)
16 Sep 2020 AP03 Appointment of Mr Francis Gill as a secretary on 1 September 2020
16 Sep 2020 TM02 Termination of appointment of as Company Services Limited as a secretary on 1 September 2020
07 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with updates
13 Apr 2020 TM01 Termination of appointment of Frances Beek as a director on 3 April 2020
30 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
09 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with updates
11 Feb 2019 MR01 Registration of charge SC1085340020, created on 7 February 2019
07 Dec 2018 AA Group of companies' accounts made up to 31 December 2017
05 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with updates
06 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
19 Sep 2017 CH04 Secretary's details changed for As Company Services Limited on 15 September 2017
19 Sep 2017 PSC01 Notification of Peter John Mccann as a person with significant control on 1 July 2016
15 Sep 2017 CH01 Director's details changed for Mr Dominic St John Baptist Mccann on 15 September 2017
15 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with updates
09 Nov 2016 AAMD Amended group of companies' accounts made up to 31 December 2015
30 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
29 Sep 2016 AA Full accounts made up to 31 December 2015
08 Dec 2015 AP01 Appointment of Mr Dominic St John Baptist Mccann as a director on 27 November 2015
26 Oct 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100,000
14 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
03 Jun 2015 MR01 Registration of charge SC1085340019, created on 20 May 2015
26 May 2015 AA01 Previous accounting period extended from 30 September 2014 to 31 December 2014
18 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100,000
02 Jul 2014 AA Group of companies' accounts made up to 30 September 2013
10 Oct 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100,000