CASTLE GROUP SCOTLAND LIMITED

Company number SC293798

Date	Type	Description	View / Download
14 Feb 2009	288a	Director appointed alan ford	(2 pages)
01 Dec 2008	363a	Return made up to 29/11/08; full list of members	(4 pages)
10 Jul 2008	AA	Accounts for a small company made up to 31 January 2008	(9 pages)
03 Dec 2007	363a	Return made up to 29/11/07; full list of members	(3 pages)
01 Aug 2007	AA	Accounts for a small company made up to 31 January 2007	(9 pages)
09 Mar 2007	CERTNM	Company name changed ccl group LIMITED\certificate issued on 09/03/07	(2 pages)
07 Dec 2006	363s	Return made up to 29/11/06; full list of members	(8 pages)
09 Feb 2006	410(Scot)	Partic of mort/charge *	(3 pages)
05 Feb 2006	288b	Secretary resigned	(1 page)
05 Feb 2006	288a	New secretary appointed	(2 pages)
05 Feb 2006	225	Accounting reference date extended from 30/11/06 to 31/01/07	(1 page)
05 Feb 2006	287	Registered office changed on 05/02/06 from: castle house duncrub park dunning perth PH2 0QR	(1 page)
24 Jan 2006	288b	Director resigned	(1 page)
24 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Jan 2006	123	£ nc 1000/20000 20/01/06	(1 page)
24 Jan 2006	287	Registered office changed on 24/01/06 from: st. Stephen's house 279 bath street glasgow G2 4JL	(1 page)
23 Jan 2006	288a	New director appointed	(2 pages)
23 Jan 2006	288a	New director appointed	(2 pages)
19 Jan 2006	CERTNM	Company name changed macnewco one hundred and sixty f ive LIMITED\certificate issued on 19/01/06	(2 pages)
29 Nov 2005	NEWINC	Incorporation	(21 pages)