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WHITECASTLE PROPERTIES LIMITED

Company number SC244329

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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)
14 Jan 2011 AA01 Current accounting period extended from 31 August 2010 to 26 February 2011
03 Jun 2010 AA Full accounts made up to 31 August 2009
17 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
06 Nov 2009 AA Full accounts made up to 31 August 2008
12 Mar 2009 363a Return made up to 20/02/09; full list of members
04 Nov 2008 287 Registered office changed on 04/11/2008 from 130 saint vincent street glasgow strathclyde G2 5HF
07 May 2008 288b Appointment terminated secretary sf secretaries LIMITED
07 May 2008 288b Appointment terminated director dallas rhodes
07 May 2008 288a Director appointed lucy jeanne neville-rolfe
07 May 2008 288a Director appointed andrew thomas higginson
07 May 2008 288a Secretary appointed helen jane o'keefe
07 May 2008 288a Director appointed steven andrew rigby
07 May 2008 288a Director appointed jonathan mark lloyd
12 Mar 2008 363s Return made up to 20/02/08; no change of members
18 Dec 2007 AA Total exemption small company accounts made up to 31 August 2007
21 Nov 2007 225 Accounting reference date extended from 28/02/07 to 31/08/07
28 Mar 2007 363s Return made up to 20/02/07; full list of members
28 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
06 Apr 2006 363s Return made up to 20/02/06; full list of members
29 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
14 Jun 2005 363s Return made up to 20/02/05; full list of members
16 Dec 2004 AA Total exemption small company accounts made up to 28 February 2004
09 Dec 2004 288c Secretary's particulars changed
31 Mar 2004 363s Return made up to 20/02/04; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Mar 2004 353a Location of register of members (non legible)