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CASTSTOP LIMITED

Company number SC169959

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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 Jan 2010 AA Full accounts made up to 31 March 2009
10 Dec 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
10 Dec 2009 CH03 Secretary's details changed for Douglas Alexander Cumine on 19 November 2009
10 Dec 2009 CH01 Director's details changed for Derek Porter on 19 November 2009
10 Dec 2009 CH01 Director's details changed for Douglas Alexander Cumine on 19 November 2009
14 Jul 2009 AUD Auditor's resignation
25 Jun 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
17 Apr 2009 410(Scot) Particulars of a mortgage or charge / charge no: 6
14 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of execution + agree to guarantee 31/03/2009
02 Feb 2009 AA Full accounts made up to 31 March 2008
20 Nov 2008 363a Return made up to 19/11/08; full list of members
21 Jul 2008 288a Secretary appointed douglas alexander cumine
21 Jul 2008 287 Registered office changed on 21/07/2008 from 249 west george street glasgow G2 4RB
21 Jul 2008 288b Appointment terminated secretary secretar securities LIMITED
23 Nov 2007 363a Return made up to 19/11/07; full list of members
15 Nov 2007 AA Full accounts made up to 31 March 2007
23 May 2007 AUD Auditor's resignation
25 Apr 2007 288a New director appointed
30 Jan 2007 AA Accounts for a small company made up to 31 March 2006
03 Jan 2007 363s Return made up to 19/11/06; full list of members
30 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2006 155(6)b Declaration of assistance for shares acquisition
13 Apr 2006 155(6)a Declaration of assistance for shares acquisition
13 Apr 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Apr 2006 410(Scot) Partic of mort/charge *