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CASTLEHEATHER FACILITIES MANAGEMENT LTD

Company number SC298519

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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)
02 Jun 2009 288b Appointment terminated director michael mackenzie
18 Mar 2009 363a Return made up to 10/03/09; full list of members
05 Jan 2009 AA Total exemption small company accounts made up to 28 February 2008
18 Apr 2008 363a Return made up to 10/03/08; full list of members
05 Jan 2008 AA Total exemption small company accounts made up to 28 February 2007
15 Aug 2007 410(Scot) Partic of mort/charge *
10 Aug 2007 410(Scot) Partic of mort/charge *
31 Jul 2007 410(Scot) Partic of mort/charge *
10 Apr 2007 363a Return made up to 10/03/07; full list of members
06 Dec 2006 88(2)R Ad 01/12/06--------- £ si 998@1=998 £ ic 2/1000
06 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2006 225 Accounting reference date shortened from 31/03/07 to 28/02/07
05 Apr 2006 288a New director appointed
30 Mar 2006 288a New secretary appointed
30 Mar 2006 288a New director appointed
14 Mar 2006 288b Secretary resigned
14 Mar 2006 288b Director resigned
10 Mar 2006 NEWINC Incorporation