WHITECASTLE PROPERTIES LIMITED

Company number SC244329

Date	Type	Description	View / Download
22 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Dec 2017	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
10 Feb 2015	AP01	Appointment of Mr Jonathan Mark Lloyd as a director on 23 January 2015	(2 pages)
09 Feb 2015	TM01	Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015	(1 page)
27 Nov 2014	AD01	Registered office address changed from C/O Morton Fraser Llp 5Th Floor, Quartermile Two 2 Lister Square Edinburgh Scotland EH3 9GL Scotland to 20 Castle Terrace Edinburgh EH1 2EG on 27 November 2014	(2 pages)
27 Nov 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-20	(1 page)
27 Oct 2014	AD01	Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh Scotland EH1 2EN to C/O Morton Fraser Llp 5Th Floor, Quartermile Two 2 Lister Square Edinburgh Scotland EH3 9GL on 27 October 2014	(1 page)
09 Oct 2014	TM01	Termination of appointment of Tesco Services Limited as a director on 9 October 2014	(1 page)
09 Oct 2014	TM01	Termination of appointment of Hongyan Echo Lu as a director on 9 October 2014	(1 page)
11 Mar 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 2	(6 pages)
17 Oct 2013	TM02	Termination of appointment of Helen O'keefe as a secretary	(1 page)
16 Oct 2013	AP04	Appointment of Tesco Secretaries Limited as a secretary	(2 pages)
15 Oct 2013	AA	Full accounts made up to 23 February 2013	(10 pages)
14 May 2013	AA	Full accounts made up to 25 February 2012	(10 pages)
08 Apr 2013	AD01	Registered office address changed from C/O Semple Fraser Llp 123 St. Vincent Street Glasgow G2 5EA United Kingdom on 8 April 2013	(1 page)
20 Feb 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	(6 pages)
20 Feb 2013	AP02	Appointment of Tesco Services Limited as a director	(2 pages)
21 Jan 2013	TM01	Termination of appointment of Lucy Neville-Rolfe as a director	(1 page)
09 Aug 2012	TM01	Termination of appointment of Steven Rigby as a director	(1 page)
08 Aug 2012	AP01	Appointment of Hongyan Echo Lu as a director	(2 pages)
06 Mar 2012	TM01	Termination of appointment of Andrew Higginson as a director	(1 page)
23 Feb 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	(7 pages)
21 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
28 Nov 2011	AA	Full accounts made up to 26 February 2011	(10 pages)
18 Mar 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	(7 pages)