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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)
09 Jun 2011 466(Scot) Alterations to floating charge 12
08 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 27/05/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2011 CC04 Statement of company's objects
05 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
24 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for Douglas Alexander Cumine on 8 June 2010
24 Jun 2010 CH01 Director's details changed for Derek Porter on 8 June 2010
24 Jun 2010 CH01 Director's details changed for Ronald Barrie Clapham on 8 June 2010
24 Jun 2010 CH03 Secretary's details changed for Douglas Alexander Cumine on 8 June 2010
27 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
03 Jul 2009 363a Return made up to 08/06/09; full list of members
27 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
21 Jul 2008 287 Registered office changed on 21/07/2008 from 249 west george street glasgow strathclyde G2 4RB
21 Jul 2008 288b Appointment terminated secretary secretar securities LIMITED
21 Jul 2008 288a Secretary appointed douglas alexander cumine
02 Jul 2008 363s Return made up to 08/06/08; full list of members
15 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
10 Oct 2007 288a New director appointed
10 Aug 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Aug 2007 155(6)a Declaration of assistance for shares acquisition
10 Aug 2007 419a(Scot) Dec mort/charge *
10 Aug 2007 419a(Scot) Dec mort/charge *
10 Aug 2007 419a(Scot) Dec mort/charge *
09 Aug 2007 410(Scot) Partic of mort/charge *
31 Jul 2007 410(Scot) Partic of mort/charge *