Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NESS CASTLE LODGES LIMITED

Company number SC133788

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jul 2011 AD03 Register(s) moved to registered inspection location
06 Jul 2011 AD02 Register inspection address has been changed
11 Nov 2010 AP01 Appointment of Laura Marianne Mackintosh as a director
11 Nov 2010 AP01 Appointment of Andrew Raymond Duncan as a director
07 Sep 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 5
16 Aug 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
19 Jul 2010 AA Accounts for a small company made up to 31 December 2009
02 Feb 2010 AR01 Annual return made up to 15 July 2009 with full list of shareholders
04 Nov 2009 AA Accounts for a small company made up to 31 December 2008
04 Aug 2009 363a Return made up to 15/07/09; full list of members
16 Jul 2009 88(2) Ad 13/07/09\gbp si 600000@1=600000\gbp ic 672642/1272642\
07 Jul 2009 88(2) Ad 23/06/09\gbp si 671933@1=671933\gbp ic 709/672642\
06 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jul 2009 123 Gbp nc 1750/1500000\23/06/09
14 Oct 2008 288a Director appointed caroline anne sutherland
22 Sep 2008 AA Accounts for a medium company made up to 31 December 2007
29 Aug 2008 363a Return made up to 15/07/08; full list of members
25 Jul 2008 288c Secretary's change of particulars / caroline sutherland / 24/07/2008
19 Oct 2007 AA Accounts for a medium company made up to 31 December 2006
10 Aug 2007 363s Return made up to 15/07/07; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jul 2007 288c Secretary's particulars changed
05 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2007 CERTNM Company name changed culduthel farm LIMITED\certificate issued on 01/03/07