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VILACASTELO LIMITED

Company number SC215467

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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)
23 May 2005 AA Full accounts made up to 31 December 2004
07 Mar 2005 363s Return made up to 06/02/05; full list of members
24 Jun 2004 AA Full accounts made up to 31 December 2003
01 Mar 2004 288a New secretary appointed
01 Mar 2004 288a New director appointed
01 Mar 2004 288b Secretary resigned
13 Feb 2004 363s Return made up to 06/02/04; full list of members
27 Oct 2003 AA Accounts for a small company made up to 31 December 2002
16 Apr 2003 CERTNM Company name changed castle computer services (glasgo w) LIMITED\certificate issued on 16/04/03
16 Apr 2003 AA Full accounts made up to 31 December 2001
02 Mar 2003 363s Return made up to 06/02/03; full list of members
07 Oct 2002 287 Registered office changed on 07/10/02 from: 160 glasgow road edinburgh midlothian EH12 8LS
03 Sep 2002 288b Director resigned
18 Apr 2002 288a New director appointed
07 Mar 2002 363s Return made up to 06/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 Mar 2001 288a New secretary appointed
03 Mar 2001 287 Registered office changed on 03/03/01 from: 39 castle street edinburgh midlothian EH2 3BH
03 Mar 2001 288b Director resigned
03 Mar 2001 288b Secretary resigned
02 Mar 2001 288a New director appointed
02 Mar 2001 288a New director appointed
02 Mar 2001 288a New director appointed
02 Mar 2001 225 Accounting reference date shortened from 28/02/02 to 31/12/01
02 Mar 2001 CERTNM Company name changed newco (670) LIMITED\certificate issued on 02/03/01
06 Feb 2001 NEWINC Incorporation