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CASTLE AND GARDENS OF MEY LIMITED

Company number SC247163

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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)
18 Mar 2019 TM01 Termination of appointment of Malcolm Robert Scarth Macrae as a director on 8 March 2019
18 Mar 2019 TM01 Termination of appointment of John Archibald Thurso as a director on 8 March 2019
16 Aug 2018 AA Accounts for a small company made up to 31 December 2017
14 May 2018 AP01 Appointment of Major Malcolm Robert Scarth Macrae as a director on 1 May 2018
12 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
06 Sep 2017 AA Accounts for a small company made up to 31 December 2016
08 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
12 Sep 2016 AA Accounts for a small company made up to 31 December 2015
08 Sep 2016 TM01 Termination of appointment of Malcolm Ian Earl of Caithness as a director on 7 August 2016
30 Aug 2016 TM01 Termination of appointment of Malcolm Ian Earl of Caithness as a director on 7 August 2016
08 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
08 Apr 2016 CH01 Director's details changed for The Right Honourable Viscount John Archibald Thurso on 22 March 2016
26 Aug 2015 AA Accounts for a small company made up to 31 December 2014
13 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1
14 Aug 2014 AA Accounts for a small company made up to 31 December 2013
09 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
23 Aug 2013 AA Accounts for a small company made up to 31 December 2012
02 May 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
22 Apr 2013 TM02 Termination of appointment of Ian Murray as a secretary
22 Apr 2013 AP03 Appointment of Miss Shirley Elizabeth Farquhar as a secretary
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
19 Jul 2012 TM01 Termination of appointment of Richard Turpin as a director
03 May 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
12 Sep 2011 TM01 Termination of appointment of James Stobo as a director