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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 Sep 2001 363s Return made up to 02/09/01; no change of members
23 Feb 2001 288a New secretary appointed
23 Feb 2001 288b Secretary resigned
09 Feb 2001 AA Full accounts made up to 30 September 2000
03 Oct 2000 363s Return made up to 20/09/00; full list of members
26 Apr 2000 AA Accounts for a small company made up to 30 September 1999
21 Mar 2000 363s Return made up to 13/03/00; no change of members
11 Feb 2000 410(Scot) Partic of mort/charge *
11 Feb 2000 410(Scot) Partic of mort/charge *
02 Sep 1999 AA Accounts for a small company made up to 30 September 1998
02 Sep 1999 225 Accounting reference date shortened from 31/03/99 to 30/09/98
09 Mar 1999 363s Return made up to 13/03/99; full list of members
21 Aug 1998 363b Return made up to 13/03/98; no change of members
21 Aug 1998 AA Accounts for a small company made up to 31 March 1998
21 Aug 1998 AA Accounts for a small company made up to 31 March 1997
21 Aug 1998 363b Return made up to 13/03/97; full list of members
19 Aug 1998 DISS40 Compulsory strike-off action has been discontinued
21 Jul 1998 287 Registered office changed on 21/07/98 from: 30 george square glasgow G2 1ET
18 Dec 1997 410(Scot) Partic of mort/charge *
17 Dec 1997 288a New director appointed
07 Oct 1997 288a New secretary appointed
22 Aug 1997 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 1996 287 Registered office changed on 27/09/96 from: 5 logie mill beaverbank office park logie green road edinburgh, EH7 4HH
27 Sep 1996 288 Secretary resigned
27 Sep 1996 288 Director resigned