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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)
23 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
13 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
07 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 406,237
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 406,237
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 406,237
19 Dec 2013 SH03 Purchase of own shares.
11 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Dec 2013 SH06 Cancellation of shares. Statement of capital on 11 December 2013
  • GBP 406,237
04 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Mar 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
05 Mar 2012 CH01 Director's details changed for Mrs Pamela Joan Over on 16 February 2012
22 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Mar 2011 AP01 Appointment of Mr Iain James Russell as a director
24 Feb 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
24 Feb 2011 CH01 Director's details changed for Robert Charles Rattray on 24 February 2011
24 Feb 2011 CH01 Director's details changed for James Muir Paget Galbraith on 24 February 2011
24 Feb 2011 CH01 Director's details changed for Timothy John Kirkwood on 22 February 2011
24 Feb 2011 CH03 Secretary's details changed for Timothy John Kirkwood on 24 February 2011
06 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010