Companies House does not verify the accuracy of the information filed

Advanced company search

CASTLELAW (NO.729) LIMITED

Company number SC337888

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Jun 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 7 pages (7 pages)
09 Jun 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
03 Mar 2016	AA	Total exemption full accounts made up to 31 May 2015	View PDF Total exemption full accounts made up to 31 May 2015 - link opens in a new window - 22 pages (22 pages)
29 Feb 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 967,592	View PDF Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 967,592 - link opens in a new window - 7 pages (7 pages)
15 Oct 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Sep 2015	SH06	Cancellation of shares. Statement of capital on 23 September 2015 GBP 967,592	View PDF Cancellation of shares. Statement of capital on 23 September 2015 GBP 967,592 - link opens in a new window - 6 pages (6 pages)
04 Sep 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
04 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
04 Mar 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 1,297,592	View PDF Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 1,297,592 - link opens in a new window - 6 pages (6 pages)
02 Mar 2015	AA	Total exemption full accounts made up to 31 May 2014	View PDF Total exemption full accounts made up to 31 May 2014 - link opens in a new window - 22 pages (22 pages)
07 Mar 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 1,297,592	View PDF Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 1,297,592 - link opens in a new window - 6 pages (6 pages)
24 Dec 2013	AA	Total exemption full accounts made up to 31 May 2013	View PDF Total exemption full accounts made up to 31 May 2013 - link opens in a new window - 22 pages (22 pages)
26 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
07 Mar 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	View PDF Annual return made up to 15 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Nov 2012	AA	Group of companies' accounts made up to 31 May 2012	View PDF Group of companies' accounts made up to 31 May 2012 - link opens in a new window - 23 pages (23 pages)
12 Mar 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	View PDF Annual return made up to 15 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Jan 2012	AA	Group of companies' accounts made up to 31 May 2011	View PDF Group of companies' accounts made up to 31 May 2011 - link opens in a new window - 23 pages (23 pages)
28 Feb 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	View PDF Annual return made up to 15 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Feb 2011	CH01	Director's details changed for John Alexander Campbell on 1 January 2011	View PDF Director's details changed for John Alexander Campbell on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	TM02	Termination of appointment of Chiene & Tait as a secretary	View PDF Termination of appointment of Chiene & Tait as a secretary - link opens in a new window - 1 page (1 page)
01 Feb 2011	AP03	Appointment of Mrs Diana Louisa Wallace as a secretary	View PDF Appointment of Mrs Diana Louisa Wallace as a secretary - link opens in a new window - 1 page (1 page)
03 Nov 2010	AA	Group of companies' accounts made up to 31 May 2010	View PDF Group of companies' accounts made up to 31 May 2010 - link opens in a new window - 23 pages (23 pages)
16 Mar 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	View PDF Annual return made up to 15 February 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
16 Mar 2010	CH04	Secretary's details changed for Chiene & Tait on 11 March 2010	View PDF Secretary's details changed for Chiene & Tait on 11 March 2010 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?