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CASTLELAW (NO.132) LIMITED

Company number SC150577

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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)
29 Jun 2004 363s Return made up to 29/04/04; full list of members
  • 363(288) ‐ Director resigned
21 Jun 2004 419a(Scot) Dec mort/charge *
21 Jun 2004 419a(Scot) Dec mort/charge *
02 May 2004 AA Total exemption small company accounts made up to 30 June 2003
26 Apr 2004 410(Scot) Partic of mort/charge *
30 Apr 2003 AA Total exemption small company accounts made up to 30 June 2002
25 Apr 2003 363s Return made up to 29/04/03; full list of members
29 Jan 2003 288c Director's particulars changed
01 May 2002 363s Return made up to 29/04/02; full list of members
17 Apr 2002 AA Total exemption small company accounts made up to 30 June 2001
17 May 2001 363s Return made up to 29/04/01; full list of members
24 Apr 2001 AA Accounts for a small company made up to 30 June 2000
24 May 2000 363s Return made up to 29/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
27 Apr 2000 AA Accounts for a small company made up to 30 June 1999
07 Jun 1999 288a New director appointed
07 Jun 1999 288b Director resigned
05 May 1999 AA Accounts for a small company made up to 30 June 1998
21 Apr 1999 363s Return made up to 29/04/99; full list of members
03 May 1998 363s Return made up to 29/04/98; full list of members
28 Apr 1998 AA Accounts for a small company made up to 30 June 1997
26 Feb 1998 123 Nc inc already adjusted 03/02/98
26 Feb 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
24 Feb 1998 88(2)R Ad 03/02/98--------- £ si 297@1=297 £ ic 3/300
13 Jan 1998 88(2)R Ad 08/01/98--------- £ si 1@1=1 £ ic 2/3
13 Jan 1998 287 Registered office changed on 13/01/98 from: 50 castle street dundee tayside DD1 3RU