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CASTLEWAVE LIMITED

Company number SC164131

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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)
05 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Aug 2015	O/C EARLY DISS	Order of court for early dissolution	View PDF Order of court for early dissolution - link opens in a new window - 1 page (1 page)
24 Jul 2014	AD01	Registered office address changed from 3Rd Floor, 48 West George Street Glasgow G2 1BP to 11/12 Newton Terrace Glasgow G3 7PJ on 24 July 2014	View PDF Registered office address changed from 3Rd Floor, 48 West George Street Glasgow G2 1BP to 11/12 Newton Terrace Glasgow G3 7PJ on 24 July 2014 - link opens in a new window - 2 pages (2 pages)
15 Apr 2014	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
15 Apr 2014	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
05 Mar 2014	CERTNM	Company name changed coastloch LIMITED\certificate issued on 05/03/14 RES15 ‐ Change company name resolution on 2014-03-01 NM01 ‐ Change of name by resolution	View PDF Company name changed coastloch LIMITED\certificate issued on 05/03/14 RES15 ‐ Change company name resolution on 2014-03-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
18 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Approval of transaction 07/02/2014	View PDF Resolutions RES13 ‐ Approval of transaction 07/02/2014 - link opens in a new window - 1 page (1 page)
13 Feb 2014	TM02	Termination of appointment of Brian Fulton as a secretary	View PDF Termination of appointment of Brian Fulton as a secretary - link opens in a new window - 1 page (1 page)
01 Feb 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
20 Sep 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 100	View PDF Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Jun 2013	AA	Accounts for a medium company made up to 30 September 2012	View PDF Accounts for a medium company made up to 30 September 2012 - link opens in a new window - 17 pages (17 pages)
03 Oct 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	View PDF Annual return made up to 2 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Jul 2012	AA	Accounts for a medium company made up to 30 September 2011	View PDF Accounts for a medium company made up to 30 September 2011 - link opens in a new window - 17 pages (17 pages)
09 Sep 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	View PDF Annual return made up to 2 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Mar 2011	AA	Accounts for a medium company made up to 30 September 2010	View PDF Accounts for a medium company made up to 30 September 2010 - link opens in a new window - 16 pages (16 pages)
29 Sep 2010	AR01	Annual return made up to 2 September 2010 with full list of shareholders	View PDF Annual return made up to 2 September 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Sep 2010	CH03	Secretary's details changed for Mr Brian James Fulton on 2 September 2010	View PDF Secretary's details changed for Mr Brian James Fulton on 2 September 2010 - link opens in a new window - 1 page (1 page)
28 Jun 2010	AA	Accounts for a medium company made up to 30 September 2009	View PDF Accounts for a medium company made up to 30 September 2009 - link opens in a new window - 17 pages (17 pages)
12 Oct 2009	AR01	Annual return made up to 2 September 2009 with full list of shareholders	View PDF Annual return made up to 2 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Jan 2009	AA	Accounts for a medium company made up to 30 September 2008	View PDF Accounts for a medium company made up to 30 September 2008 - link opens in a new window - 17 pages (17 pages)
18 Sep 2008	363a	Return made up to 02/09/08; full list of members	View PDF Return made up to 02/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 Jul 2008	AA	Accounts for a small company made up to 30 September 2007	View PDF Accounts for a small company made up to 30 September 2007 - link opens in a new window - 8 pages (8 pages)
06 Feb 2008	287	Registered office changed on 06/02/08 from: 21 sandyford place glasgow G3 7NG	View PDF Registered office changed on 06/02/08 from: 21 sandyford place glasgow G3 7NG - link opens in a new window - 1 page (1 page)
06 Sep 2007	363a	Return made up to 02/09/07; full list of members	View PDF Return made up to 02/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
25 Jul 2007	AA	Accounts for a small company made up to 30 September 2006	View PDF Accounts for a small company made up to 30 September 2006 - link opens in a new window - 8 pages (8 pages)

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