CASTLECALL LIMITED

Company number SC329479

Date	Type	Description	View / Download
08 Feb 2017	AA	Total exemption small company accounts made up to 30 April 2016	(4 pages)
30 Sep 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(5 pages)
25 Jul 2016	AD01	Registered office address changed from 1 Queens Terrace Aberdeen AB10 1XL to First Integrated House Broadfold Road Bridge of Don Aberdeen AB23 8EE on 25 July 2016	(1 page)
09 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	(4 pages)
06 Oct 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 2	(3 pages)
25 Jun 2015	TM01	Termination of appointment of Steven Richard George as a director on 5 June 2015	(1 page)
03 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	(3 pages)
08 Oct 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 2	(3 pages)
04 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	(5 pages)
09 Sep 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 2	(3 pages)
31 Jan 2013	AA	Accounts for a small company made up to 30 April 2012	(6 pages)
20 Sep 2012	AP01	Appointment of Mr Steven Richard George as a director	(2 pages)
11 Sep 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	(3 pages)
06 Feb 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(4 pages)
06 Dec 2011	AA	Accounts for a small company made up to 30 April 2011	(5 pages)
26 Oct 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	(3 pages)
26 Oct 2011	TM01	Termination of appointment of Elizabeth Ferrari as a director	(1 page)
31 Dec 2010	AA	Accounts for a small company made up to 30 April 2010	(5 pages)
17 Aug 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	(3 pages)
28 Jan 2010	AA	Accounts for a small company made up to 30 April 2009	(5 pages)
19 Oct 2009	CH01	Director's details changed for Ian Alexander Suttie on 19 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Elizabeth Winifred Muir Ferrari on 19 October 2009	(2 pages)
17 Aug 2009	363a	Return made up to 17/08/09; full list of members	(3 pages)
17 Jul 2009	288b	Appointment terminated secretary steven george	(1 page)
30 Apr 2009	AA	Accounts for a small company made up to 30 April 2008	(4 pages)

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