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CASTLE STUART LIMITED

Company number SC111797

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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)
27 Sep 1994 363s Return made up to 31/12/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Feb 1993 363s Return made up to 31/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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