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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)
31 Aug 2000 288a New secretary appointed
31 Aug 2000 288a New secretary appointed
28 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Jan 2000 363s Return made up to 20/12/99; full list of members
11 Jun 1999 AA Full accounts made up to 28 February 1999
03 Apr 1999 287 Registered office changed on 03/04/99 from: first floor rwf house 5 renfield street glasgow G2 5EZ
07 Jan 1999 363s Return made up to 20/12/98; full list of members
02 Nov 1998 AA Full accounts made up to 28 February 1998
02 Sep 1998 288a New director appointed
24 Mar 1998 288a New secretary appointed
02 Mar 1998 288b Secretary resigned;director resigned
16 Feb 1998 288a New secretary appointed
22 Jan 1998 363s Return made up to 20/12/97; full list of members
12 Nov 1997 AA Full accounts made up to 28 February 1997
19 Mar 1997 288b Secretary resigned;director resigned
03 Feb 1997 288a New secretary appointed;new director appointed
22 Jan 1997 363s Return made up to 20/12/96; full list of members
21 Oct 1996 AA Full accounts made up to 29 February 1996
08 Oct 1996 410(Scot) Partic of mort/charge *
12 Mar 1996 410(Scot) Partic of mort/charge *
31 Jan 1996 410(Scot) Partic of mort/charge *
03 Jan 1996 363s Return made up to 20/12/95; full list of members
20 Oct 1995 288 Director resigned
20 Oct 1995 288 Director resigned
09 Oct 1995 466(Scot) Alterations to a floating charge