Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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19 Apr 2024 |
AD04 |
Register(s) moved to registered office address 5 Atholl Crescent Edinburgh EH3 8EJ
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19 Apr 2024 |
AD01 |
Registered office address changed from The Manse Careston Brechin DD9 6SA Scotland to 5 Atholl Crescent Edinburgh EH3 8EJ on 19 April 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with no updates
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19 Apr 2024 |
CH01 |
Director's details changed for Mrs Sophie Margaret Barocas on 7 September 2022
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19 Apr 2024 |
CH01 |
Director's details changed for Mr James Shaw Campbell Adamson on 7 September 2022
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11 Jan 2024 |
AP01 |
Appointment of Anthony James Prince as a director on 13 December 2023
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11 Jan 2024 |
PSC05 |
Change of details for Careston (Sma) Holdings Limited as a person with significant control on 11 January 2024
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04 Jan 2024 |
TM01 |
Termination of appointment of John Michael Greene Blair as a director on 4 January 2024
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02 May 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
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15 Nov 2022 |
AD01 |
Registered office address changed from Careston Castle Brechin Tayside DD9 6RT to The Manse Careston Brechin DD9 6SA on 15 November 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
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21 Apr 2022 |
CH01 |
Director's details changed for Miss Sophie Margaret Adamson on 1 July 2021
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23 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with no updates
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12 Jan 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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07 Apr 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with no updates
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13 Jan 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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17 Apr 2019 |
CS01 |
Confirmation statement made on 7 April 2019 with no updates
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17 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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15 Apr 2019 |
PSC02 |
Notification of Careston (Sma) Holdings Limited as a person with significant control on 18 January 2018
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15 Apr 2019 |
PSC07 |
Cessation of Careston Holdings as a person with significant control on 18 January 2018
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10 Apr 2018 |
CS01 |
Confirmation statement made on 7 April 2018 with updates
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18 Jan 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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