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COTTAGES AND CASTLES LIMITED

Company number SC297083

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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)
01 Oct 2019 TM01 Termination of appointment of Timothy John Kirkwood as a director on 1 October 2019
01 Oct 2019 TM01 Termination of appointment of Calum John Innes as a director on 1 October 2019
01 Oct 2019 TM01 Termination of appointment of James Muir Paget Galbraith as a director on 1 October 2019
01 Oct 2019 TM01 Termination of appointment of Robert Alan Cherry as a director on 1 October 2019
01 Oct 2019 TM01 Termination of appointment of John Robin Courtney Bound as a director on 1 October 2019
01 Oct 2019 TM01 Termination of appointment of Walter Hugh Barbour as a director on 1 October 2019
01 Oct 2019 TM01 Termination of appointment of Christopher Barr Addison-Scott as a director on 1 October 2019
01 Oct 2019 TM02 Termination of appointment of Timothy John Kirkwood as a secretary on 1 October 2019
01 Oct 2019 PSC07 Cessation of Iain James Russell as a person with significant control on 1 October 2019
01 Oct 2019 PSC07 Cessation of Robert Charles Rattray as a person with significant control on 1 October 2019
01 Oct 2019 PSC07 Cessation of Timothy John Kirkwood as a person with significant control on 1 October 2019
01 Oct 2019 PSC07 Cessation of Pamela Joan Over as a person with significant control on 1 October 2019
01 Oct 2019 PSC07 Cessation of William Norman Jackson as a person with significant control on 1 October 2019
01 Oct 2019 PSC07 Cessation of Calum John Innes as a person with significant control on 1 October 2019
01 Oct 2019 PSC07 Cessation of Robert Alan Cherry as a person with significant control on 1 October 2019
01 Oct 2019 PSC07 Cessation of James Muir Paget Galbraith as a person with significant control on 1 October 2019
01 Oct 2019 PSC07 Cessation of John Robin Courtney Bound as a person with significant control on 1 October 2019
01 Oct 2019 PSC07 Cessation of Walter Hugh Barbour as a person with significant control on 1 October 2019
01 Oct 2019 PSC07 Cessation of Christopher Barr Addison-Scott as a person with significant control on 1 October 2019
01 Oct 2019 PSC02 Notification of The Travel Chapter Limited as a person with significant control on 1 October 2019
01 Oct 2019 AD01 Registered office address changed from 59 George Street Edinburgh Midlothian EH2 2JG to 17 Old Edinburgh Road Inverness IV2 3HF on 1 October 2019
01 Oct 2019 AP01 Appointment of Mrs Jayne Claire Mcclure as a director on 1 October 2019
01 Oct 2019 AP01 Appointment of Mr James Peter Morris as a director on 1 October 2019
19 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
16 Oct 2018 AA Total exemption full accounts made up to 31 March 2018