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CASTLEBRAE SALES AND LETTING LIMITED

Company number SC313346

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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)
04 Jul 2018 TM01 Termination of appointment of Alistair John Mcmurdo as a director on 29 June 2018
04 Jul 2018 AD01 Registered office address changed from 7 Hopetoun Lane Bathgate West Lothian EH48 1PP to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 4 July 2018
04 Jul 2018 AP01 Appointment of Natalie Jane Chisholm as a director on 29 June 2018
04 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
11 Jan 2018 CS01 Confirmation statement made on 12 December 2017 with no updates
05 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
20 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
25 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
23 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 2
28 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
18 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
19 Dec 2011 AD01 Registered office address changed from 29a King Street Bathgate West Lothian EH48 1AZ on 19 December 2011
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jul 2011 CERTNM Company name changed castlebrae letting LIMITED\certificate issued on 20/07/11
  • RES15 ‐ Change company name resolution on 2011-07-19
  • NM01 ‐ Change of name by resolution
07 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
27 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Margaret Lynn Mcmurdo on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Alistair John Mcmurdo on 15 December 2009