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CASTLE PROPERTIES (SCARBOROUGH) LIMITED

Company number SC121297

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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)
06 May 2012 GAZ2 Final Gazette dissolved following liquidation
06 Feb 2012 4.26(Scot) Return of final meeting of voluntary winding up
01 Jul 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 3
01 Jul 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 7
01 Jul 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 9
07 Dec 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-11-25
06 Dec 2010 AD01 Registered office address changed from 93 George Street Edinburgh EH2 3ES on 6 December 2010
27 May 2010 AA Accounts for a dormant company made up to 28 February 2010
15 Mar 2010 AD01 Registered office address changed from 4a Melville Street Edinburgh EH3 7NS on 15 March 2010
08 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
Statement of capital on 2010-01-08
  • GBP 2
08 Jan 2010 CH02 Director's details changed for Esplanade Director Limited on 20 December 2009
08 Jan 2010 CH04 Secretary's details changed for Esplanade Secretarial Services Limited on 20 December 2009
09 Nov 2009 AA Accounts for a dormant company made up to 28 February 2009
13 Oct 2009 CH01 Director's details changed for Ivan Anthony Goldberg on 1 October 2009
13 Jan 2009 363a Return made up to 20/12/08; full list of members
03 Oct 2008 288a Director appointed ivan anthony goldberg
25 Sep 2008 AA Accounts made up to 29 February 2008
17 Mar 2008 287 Registered office changed on 17/03/2008 from 93 george street edinburgh EH2 3ES
09 Jan 2008 363a Return made up to 20/12/07; full list of members
17 Dec 2007 AA Accounts made up to 28 February 2007
01 Aug 2007 288a New secretary appointed
01 Aug 2007 288a New director appointed
01 Aug 2007 288b Director resigned
01 Aug 2007 288b Secretary resigned
24 Jan 2007 AA Accounts made up to 28 February 2006