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CASTLEWOOD LEISURE CLUB LIMITED

Company number SC329739

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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)
06 Oct 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014
19 Mar 2015 AD01 Registered office address changed from , Johnstone House 52-54 Rose Street, Aberdeen, AB10 1HA to Benview Strachan Banchory Kincardineshire AB31 6NQ on 19 March 2015
12 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 100
17 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
10 Oct 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100
08 May 2013 AA Total exemption small company accounts made up to 31 August 2012
04 Sep 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
13 Sep 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
12 Sep 2011 CH01 Director's details changed for Alison Smith on 12 September 2011
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
06 Sep 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
31 May 2010 AA Total exemption small company accounts made up to 31 August 2009
20 Nov 2009 AR01 Annual return made up to 22 August 2009 with full list of shareholders
19 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Investment agreement
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2009 SH01 Statement of capital following an allotment of shares on 9 October 2009
  • GBP 100
16 Oct 2009 AP04 Appointment of Lc Secretaries Ltd as a secretary
16 Oct 2009 AP01 Appointment of Mr Graeme Forbes Coutts as a director
16 Oct 2009 AP01 Appointment of Morag Coutts as a director
15 Oct 2009 TM02 Termination of appointment of Alison Smith as a secretary
15 Oct 2009 AD01 Registered office address changed from , Castlewood, Strachan, Banchory, AB31 6NQ on 15 October 2009
22 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
29 Aug 2008 363a Return made up to 22/08/08; full list of members
13 Nov 2007 410(Scot) Partic of mort/charge *