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CASTLE 45 LIMITED

Company number SC258424

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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)
16 Nov 2007 410(Scot) Partic of mort/charge *
15 Oct 2007 288a New director appointed
15 Oct 2007 288b Director resigned
30 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
15 Mar 2007 287 Registered office changed on 15/03/07 from: 415 queensferry road edinburgh EH4 7NA
21 Nov 2006 363s Return made up to 29/10/06; full list of members
  • 363(287) ‐ Registered office changed on 21/11/06
14 Jul 2006 410(Scot) Partic of mort/charge *
05 Jun 2006 AA Total exemption small company accounts made up to 31 October 2005
11 May 2006 287 Registered office changed on 11/05/06 from: 415 queensferry road edinburgh EH4 7NA
05 Apr 2006 410(Scot) Partic of mort/charge *
24 Oct 2005 363s Return made up to 29/10/05; full list of members
20 May 2005 AA Total exemption small company accounts made up to 31 October 2004
25 Oct 2004 363s Return made up to 29/10/04; full list of members
04 Feb 2004 410(Scot) Partic of mort/charge *
16 Jan 2004 410(Scot) Partic of mort/charge *
10 Dec 2003 288a New director appointed
04 Nov 2003 288a New director appointed
04 Nov 2003 288a New secretary appointed
04 Nov 2003 88(2)R Ad 29/10/03--------- £ si 99@1=99 £ ic 1/100
31 Oct 2003 288b Secretary resigned
31 Oct 2003 288b Director resigned
31 Oct 2003 288b Director resigned
29 Oct 2003 NEWINC Incorporation