Companies House does not verify the accuracy of the information filed

CASTLE CHEMICALS LTD.

Company number SC157459

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Oct 2015	AA	Accounts for a medium company made up to 31 December 2014	View PDF Accounts for a medium company made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
14 May 2015	CH03	Secretary's details changed for Mr John Philip Leslie Wood on 22 December 2014	View PDF Secretary's details changed for Mr John Philip Leslie Wood on 22 December 2014 - link opens in a new window - 1 page (1 page)
14 May 2015	CH01	Director's details changed for Jeffrey Muff on 22 December 2014	View PDF Director's details changed for Jeffrey Muff on 22 December 2014 - link opens in a new window - 2 pages (2 pages)
14 May 2015	CH01	Director's details changed for Mr Alan John Mccann on 22 December 2014	View PDF Director's details changed for Mr Alan John Mccann on 22 December 2014 - link opens in a new window - 2 pages (2 pages)
14 May 2015	CH01	Director's details changed for Mr John Philip Leslie Wood on 22 December 2014	View PDF Director's details changed for Mr John Philip Leslie Wood on 22 December 2014 - link opens in a new window - 2 pages (2 pages)
14 May 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 102	View PDF Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 102 - link opens in a new window - 10 pages (10 pages)
09 Mar 2015	CH01	Director's details changed for Mrs Shirley Muff on 2 March 2015	View PDF Director's details changed for Mrs Shirley Muff on 2 March 2015 - link opens in a new window - 2 pages (2 pages)
09 Mar 2015	CH01	Director's details changed for Mrs Jane Josephine Mccann on 2 March 2015	View PDF Director's details changed for Mrs Jane Josephine Mccann on 2 March 2015 - link opens in a new window - 2 pages (2 pages)
09 Mar 2015	CH01	Director's details changed for Mr Alan John Mccann on 2 March 2015	View PDF Director's details changed for Mr Alan John Mccann on 2 March 2015 - link opens in a new window - 2 pages (2 pages)
09 Mar 2015	CH03	Secretary's details changed for Mr John Philip Leslie Wood on 2 March 2015	View PDF Secretary's details changed for Mr John Philip Leslie Wood on 2 March 2015 - link opens in a new window - 1 page (1 page)
09 Mar 2015	CH01	Director's details changed for Jeffrey Muff on 2 March 2015	View PDF Director's details changed for Jeffrey Muff on 2 March 2015 - link opens in a new window - 2 pages (2 pages)
09 Mar 2015	CH01	Director's details changed for Mr John Philip Leslie Wood on 2 March 2015	View PDF Director's details changed for Mr John Philip Leslie Wood on 2 March 2015 - link opens in a new window - 2 pages (2 pages)
09 Mar 2015	CH01	Director's details changed for Mrs Nicola Wood on 2 March 2015	View PDF Director's details changed for Mrs Nicola Wood on 2 March 2015 - link opens in a new window - 2 pages (2 pages)
02 Oct 2014	AA	Accounts for a medium company made up to 31 December 2013	View PDF Accounts for a medium company made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
27 May 2014	AD01	Registered office address changed from 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh, EH7 4HH on 27 May 2014	View PDF Registered office address changed from 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh, EH7 4HH on 27 May 2014 - link opens in a new window - 1 page (1 page)
02 May 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 102	View PDF Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 102 - link opens in a new window - 10 pages (10 pages)
30 Jul 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jul 2013	AA	Accounts for a medium company made up to 31 December 2012	View PDF Accounts for a medium company made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
03 Jul 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	View PDF Annual return made up to 13 April 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
02 Apr 2013	AP01	Appointment of Mrs Shirley Muff as a director	View PDF Appointment of Mrs Shirley Muff as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	AP01	Appointment of Mrs Nicola Wood as a director	View PDF Appointment of Mrs Nicola Wood as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	AP01	Appointment of Mrs Jane Josephine Mccann as a director	View PDF Appointment of Mrs Jane Josephine Mccann as a director - link opens in a new window - 2 pages (2 pages)
23 May 2012	AA	Accounts for a medium company made up to 31 December 2011	View PDF Accounts for a medium company made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
25 Apr 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	View PDF Annual return made up to 13 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Oct 2011	466(Scot)	Alterations to floating charge 2	View PDF Alterations to floating charge 2 - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

CASTLE CHEMICALS LTD.

Filter by category