- Company Overview for CASTLE STUART LIMITED (SC111797)
- Filing history for CASTLE STUART LIMITED (SC111797)
- People for CASTLE STUART LIMITED (SC111797)
- Charges for CASTLE STUART LIMITED (SC111797)
- More for CASTLE STUART LIMITED (SC111797)
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) |
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27 Sep 1994 | 363s |
Return made up to 31/12/93; no change of members
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|
Request DocumentReturn made up to 31/12/93; no change of members |
30 Sep 1993 | AA |
Accounts for a small company made up to 30 November 1992
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|
Request DocumentAccounts for a small company made up to 30 November 1992 |
23 Jul 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
10 Feb 1993 | 363s |
Return made up to 31/12/92; full list of members
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|
Request DocumentReturn made up to 31/12/92; full list of members |
29 Oct 1992 | AA |
Accounts for a small company made up to 30 November 1991
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|
Request DocumentAccounts for a small company made up to 30 November 1991 |
09 Sep 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 |
18 Aug 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 Jun 1992 | AA |
Accounts for a small company made up to 30 November 1990
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Request DocumentAccounts for a small company made up to 30 November 1990 |
30 Apr 1991 | 363a |
Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members |
07 Apr 1991 | AA |
Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989 |
11 Mar 1990 | 363 |
Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members |
24 Jan 1989 | 410(Scot) |
Partic of mort/charge 847
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Request DocumentPartic of mort/charge 847 |
01 Sep 1988 | 224 |
Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11 |
26 Aug 1988 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
22 Aug 1988 | CERTNM |
Company name changed followtry LIMITED\certificate issued on 23/08/88
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Request DocumentCompany name changed followtry LIMITED\certificate issued on 23/08/88 |
19 Aug 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Aug 1988 | 287 |
Registered office changed on 18/08/88 from: 24 castle st edinburgh EH2 3HT
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Request DocumentRegistered office changed on 18/08/88 from: 24 castle st edinburgh EH2 3HT |
18 Aug 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
18 Aug 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
21 Jun 1988 | NEWINC |
Incorporation
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Request DocumentIncorporation |