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CASTLESTREAM LIMITED

Company number SC158545

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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 Mar 2017 AP01 Appointment of Mrs Sarah Ann Campbell as a director on 20 March 2017
27 Mar 2017 TM01 Termination of appointment of Derek Porter as a director on 20 March 2017
27 Mar 2017 AP01 Appointment of Mr Derek Mcdonald as a director on 20 March 2017
17 Oct 2016 AD01 Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ to Venlaw 349 Bath Street Glasgow G2 4AA on 17 October 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
29 Dec 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
18 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
15 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 2
30 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
12 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 2
12 Jun 2014 CH01 Director's details changed for Mr Ronald Barrie Clapham on 8 June 2014
22 Apr 2014 MR01 Registration of charge 1585450016
09 Apr 2014 466(Scot) Alterations to floating charge 12
09 Apr 2014 466(Scot) Alterations to floating charge 14
08 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
01 Jul 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
04 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
18 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
03 May 2012 AD01 Registered office address changed from Venlaw Building 349 Bath Street Glasgow G2 4AA on 3 May 2012
06 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
04 Jul 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
22 Jun 2011 MG01s Particulars of a mortgage or charge / charge no: 15
09 Jun 2011 466(Scot) Alterations to floating charge 14
09 Jun 2011 MG01s Particulars of a mortgage or charge / charge no: 14