CASTLE CAIRN LIMITED

Company number SC146171

Date	Type	Description	View / Download
27 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
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	(5 pages)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
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	(5 pages)
07 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(26 pages)
30 Sep 2014	TM02	Termination of appointment of Wendy Patricia Marsh as a secretary on 19 September 2014	(1 page)
30 Sep 2014	AP04	Appointment of Marsh Secretarial Services Limited as a secretary on 19 September 2014	(2 pages)
30 Sep 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
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	(5 pages)
10 Mar 2014	AP01	Appointment of Paul Edward Barnes as a director	(3 pages)
10 Mar 2014	AP01	Appointment of Paul Francis Clayden as a director	(3 pages)
10 Mar 2014	AP03	Appointment of Wendy Patricia Marsh as a secretary	(3 pages)
10 Mar 2014	TM01	Termination of appointment of David Binnie as a director	(2 pages)
10 Mar 2014	TM01	Termination of appointment of Iain Henry as a director	(2 pages)
10 Mar 2014	TM01	Termination of appointment of Neil Kerr as a director	(2 pages)
20 Feb 2014	AA	Total exemption full accounts made up to 30 September 2013	(10 pages)
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	(5 pages)
28 Nov 2012	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
10 Oct 2012	AR01	Annual return made up to 27 August 2012 with full list of shareholders	(5 pages)
21 Jun 2012	CH01	Director's details changed for Neil Alexander Kerr on 10 June 2012	(2 pages)
21 Jun 2012	TM01	Termination of appointment of Alan Grant as a director	(1 page)
05 Apr 2012	AA	Accounts for a dormant company made up to 30 September 2011	(1 page)