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CASTLELAW ESTATES LIMITED

Company number SC167152

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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 May 2005 AA Accounts for a small company made up to 31 July 2004
02 Sep 2004 225 Accounting reference date shortened from 31/07/05 to 31/03/05
20 Jul 2004 363s Return made up to 19/07/04; full list of members
14 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2004 AA Accounts for a small company made up to 31 July 2003
27 Jan 2004 288a New secretary appointed
27 Jan 2004 288b Secretary resigned
22 Jul 2003 363s Return made up to 19/07/03; full list of members
28 May 2003 AA Accounts for a small company made up to 31 July 2002
25 Jul 2002 410(Scot) Partic of mort/charge *
22 Jul 2002 363s Return made up to 19/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 Apr 2002 AA Accounts for a small company made up to 31 July 2001
26 Oct 2001 410(Scot) Partic of mort/charge *
20 Jul 2001 363s Return made up to 19/07/01; full list of members
29 May 2001 AA Accounts for a small company made up to 31 July 2000
10 Apr 2001 410(Scot) Partic of mort/charge *
21 Jul 2000 363s Return made up to 19/07/00; full list of members
31 May 2000 AA Full accounts made up to 31 July 1999
28 Jan 2000 410(Scot) Partic of mort/charge *
18 Aug 1999 410(Scot) Partic of mort/charge *
22 Jul 1999 410(Scot) Partic of mort/charge *
20 Jul 1999 363s Return made up to 19/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jul 1999 288b Director resigned
11 May 1999 AA Full accounts made up to 31 July 1998
18 Feb 1999 287 Registered office changed on 18/02/99 from: unit 2B mid craigie trading estate, mid craigie road dundee DD4 7RH