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CASTLE CAIRN LIMITED

Company number SC146171

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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 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2016 DS01 Application to strike the company off the register
29 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
03 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
01 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
07 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2014 TM02 Termination of appointment of Wendy Patricia Marsh as a secretary on 19 September 2014
30 Sep 2014 AP04 Appointment of Marsh Secretarial Services Limited as a secretary on 19 September 2014
30 Sep 2014 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
16 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 2
10 Mar 2014 AP01 Appointment of Paul Edward Barnes as a director
10 Mar 2014 AP01 Appointment of Paul Francis Clayden as a director
10 Mar 2014 AP03 Appointment of Wendy Patricia Marsh as a secretary
10 Mar 2014 TM01 Termination of appointment of David Binnie as a director
10 Mar 2014 TM01 Termination of appointment of Iain Henry as a director
10 Mar 2014 TM01 Termination of appointment of Neil Kerr as a director
20 Feb 2014 AA Total exemption full accounts made up to 30 September 2013
27 Aug 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 2
28 Nov 2012 AA Total exemption full accounts made up to 30 September 2012
10 Oct 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
21 Jun 2012 CH01 Director's details changed for Neil Alexander Kerr on 10 June 2012
21 Jun 2012 TM01 Termination of appointment of Alan Grant as a director
05 Apr 2012 AA Accounts for a dormant company made up to 30 September 2011