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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)
24 Sep 2002 288b Secretary resigned
24 Sep 2002 363s Return made up to 27/08/02; full list of members
  • 363(288) ‐ Secretary resigned
25 Jan 2002 AA Accounts made up to 30 September 2001
29 Oct 2001 287 Registered office changed on 29/10/01 from: 15 northumberland street north east lane edinburgh EH3 6LN
25 Sep 2001 363s Return made up to 27/08/01; full list of members
26 Jul 2001 AA Accounts made up to 30 September 2000
03 Oct 2000 363s Return made up to 27/08/00; full list of members
28 Jul 2000 AA Accounts made up to 30 September 1999
09 Sep 1999 363s Return made up to 27/08/99; full list of members
22 Jul 1999 AA Accounts made up to 30 September 1998
01 Oct 1998 363s Return made up to 27/08/98; full list of members
10 Jul 1998 AA Accounts made up to 30 September 1997
07 May 1998 288a New director appointed
07 May 1998 288b Director resigned
27 Apr 1998 288b Director resigned
15 Oct 1997 363s Return made up to 27/08/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jun 1997 AA Accounts made up to 30 September 1996
03 Oct 1996 363s Return made up to 27/08/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
24 Jun 1996 AA Accounts made up to 30 September 1995
04 Sep 1995 363s Return made up to 27/08/95; no change of members
13 Jun 1995 AA Accounts made up to 30 September 1994
13 Jun 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Sep 1994 363s Return made up to 27/08/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/08/94; full list of members
17 Jan 1994 287 Registered office changed on 17/01/94 from: 61 dublin street edinburgh EH3 6NL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/01/94 from: 61 dublin street edinburgh EH3 6NL