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CARESTON LIMITED

Company number SC128704

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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)
03 Dec 2018 PSC07 Cessation of Careston (Holdings) Limited as a person with significant control on 28 March 2018
29 Dec 2017 AA Total exemption full accounts made up to 31 July 2017
28 Nov 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
01 Jun 2017 MR04 Satisfaction of charge 3 in full
10 Jan 2017 AA Total exemption full accounts made up to 31 July 2016
29 Nov 2016 CS01 Confirmation statement made on 27 November 2016 with updates
12 Apr 2016 AA Total exemption full accounts made up to 31 July 2015
17 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 65,000
01 May 2015 AA Total exemption full accounts made up to 1 August 2014
16 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 65,000
05 Dec 2014 AA01 Previous accounting period extended from 30 April 2014 to 31 July 2014
27 Jan 2014 AA Total exemption full accounts made up to 30 April 2013
11 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 65,000
17 Dec 2012 AA Full accounts made up to 30 April 2012
04 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
04 Dec 2012 CH01 Director's details changed for Mr John Michael Greene Blair on 1 June 2012
04 Dec 2012 AD02 Register inspection address has been changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland
04 Dec 2012 AD03 Register(s) moved to registered inspection location
23 Jul 2012 TM02 Termination of appointment of Thorntons Law Llp as a secretary
20 Jan 2012 AA Full accounts made up to 30 April 2011
29 Nov 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
15 Nov 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
07 Oct 2011 MG01s Particulars of a mortgage or charge / charge no: 4
08 Apr 2011 MG01s Particulars of a mortgage or charge / charge no: 3
07 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders