CASTLELAW ESTATES LIMITED

Company number SC167152

Date	Type	Description	View / Download
22 Nov 2018	MR01	Registration of charge SC1671520028, created on 14 November 2018	(24 pages)
21 Nov 2018	PSC02	Notification of Bridgeban Investments Limited as a person with significant control on 1 November 2018	(2 pages)
21 Nov 2018	PSC07	Cessation of James Keiller Holdings Limited as a person with significant control on 1 November 2018	(1 page)
15 Nov 2018	AD01	Registered office address changed from East Kingsway Business Centre Mid Craigie Trading Estate Mid Craigie Road Dundee DD4 7RH to C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ on 15 November 2018	(1 page)
13 Nov 2018	MR01	Registration of charge SC1671520021, created on 1 November 2018	(18 pages)
13 Nov 2018	MR01	Registration of charge SC1671520022, created on 1 November 2018	(18 pages)
13 Nov 2018	MR01	Registration of charge SC1671520023, created on 1 November 2018	(19 pages)
08 Nov 2018	TM01	Termination of appointment of Bruce Reid Linton as a director on 1 November 2018	(1 page)
08 Nov 2018	TM02	Termination of appointment of Ian Baillie Stewart as a secretary on 1 November 2018	(1 page)
08 Nov 2018	AP01	Appointment of Mr Richard Patrick Kelly as a director on 1 November 2018	(2 pages)
08 Nov 2018	AP01	Appointment of Mr Alastair Coulson as a director on 1 November 2018	(2 pages)
08 Nov 2018	MR01	Registration of charge SC1671520020, created on 1 November 2018	(21 pages)
07 Nov 2018	MR01	Registration of charge SC1671520019, created on 1 November 2018	(14 pages)
06 Nov 2018	AA01	Previous accounting period shortened from 30 September 2019 to 1 November 2018	(1 page)
06 Nov 2018	AP01	Appointment of Mr Iain Andrew Mercer Glen as a director on 1 November 2018	(2 pages)
06 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
06 Nov 2018	MR04	Satisfaction of charge SC1671520017 in full	(1 page)
06 Nov 2018	MR04	Satisfaction of charge SC1671520015 in full	(1 page)
06 Nov 2018	MR04	Satisfaction of charge SC1671520010 in full	(1 page)
06 Nov 2018	MR04	Satisfaction of charge SC1671520013 in full	(1 page)
06 Nov 2018	MR04	Satisfaction of charge SC1671520011 in full	(1 page)
06 Nov 2018	MR04	Satisfaction of charge SC1671520012 in full	(1 page)
06 Nov 2018	MR04	Satisfaction of charge SC1671520018 in full	(1 page)
06 Nov 2018	MR04	Satisfaction of charge SC1671520009 in full	(1 page)
20 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with no updates	(3 pages)