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CASTLEBRIDGE PLANT LIMITED

Company number SC214849

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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 Sep 2012 AP01 Appointment of Mr. Peter Chester as a director
26 Sep 2012 TM01 Termination of appointment of Andrew Foster as a director
30 Aug 2012 CH01 Director's details changed
24 Aug 2012 TM01 Termination of appointment of Andrew Foster as a director
24 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
22 Nov 2011 TM01 Termination of appointment of Donald Nicolson as a director
28 Sep 2011 AA Full accounts made up to 26 March 2011
28 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
17 Dec 2010 AP01 Appointment of Mr Roderick William Mathers as a director
27 Oct 2010 TM01 Termination of appointment of Nicholas Guest as a director
05 Oct 2010 AA Full accounts made up to 27 March 2010
08 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company entry into transaction 25/03/2010
06 Apr 2010 MG01s Particulars of a mortgage or charge / charge no: 5
06 Apr 2010 466(Scot) Alterations to floating charge 5
31 Mar 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
31 Mar 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 3
31 Mar 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 4
31 Mar 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
22 Jan 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
30 Dec 2009 AA Full accounts made up to 28 March 2009
07 Dec 2009 AP01 Appointment of Mr Donald Oag Nicolson as a director
25 Nov 2009 CH01 Director's details changed for Mr Andrew Howard Foster on 25 November 2009
25 Nov 2009 CH01 Director's details changed for Mr Nicholas Leigh Guest on 25 November 2009
25 Nov 2009 CH03 Secretary's details changed for Mr Peter Joseph Ferguson on 25 November 2009
19 Jan 2009 363a Return made up to 17/01/09; full list of members