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CARESTON (SMA) LIMITED

Company number SC376312

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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)
18 Jan 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 17 pages (17 pages)
22 May 2017	CS01	Confirmation statement made on 7 April 2017 with updates	View PDF Confirmation statement made on 7 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2017	AA	Total exemption full accounts made up to 31 July 2016	View PDF Total exemption full accounts made up to 31 July 2016 - link opens in a new window - 12 pages (12 pages)
27 Apr 2016	AD03	Register(s) moved to registered inspection location 5 Atholl Crescent Edinburgh EH3 8EJ	View PDF Register(s) moved to registered inspection location 5 Atholl Crescent Edinburgh EH3 8EJ - link opens in a new window - 1 page (1 page)
27 Apr 2016	AD02	Register inspection address has been changed to 5 Atholl Crescent Edinburgh EH3 8EJ	View PDF Register inspection address has been changed to 5 Atholl Crescent Edinburgh EH3 8EJ - link opens in a new window - 1 page (1 page)
27 Apr 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1	View PDF Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1 - link opens in a new window - 5 pages (5 pages)
12 Apr 2016	AA	Total exemption full accounts made up to 31 July 2015	View PDF Total exemption full accounts made up to 31 July 2015 - link opens in a new window - 13 pages (13 pages)
01 May 2015	AA	Total exemption small company accounts made up to 1 August 2014	View PDF Total exemption small company accounts made up to 1 August 2014 - link opens in a new window - 10 pages (10 pages)
30 Apr 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 1	View PDF Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 1 - link opens in a new window - 5 pages (5 pages)
05 Dec 2014	AA01	Previous accounting period extended from 30 April 2014 to 31 July 2014	View PDF Previous accounting period extended from 30 April 2014 to 31 July 2014 - link opens in a new window - 1 page (1 page)
30 Apr 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 1	View PDF Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 1 - link opens in a new window - 5 pages (5 pages)
27 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
30 Apr 2013	AP01	Appointment of Sophie Margaret Adamson as a director	View PDF Appointment of Sophie Margaret Adamson as a director - link opens in a new window - 3 pages (3 pages)
30 Apr 2013	AP01	Appointment of Mr James Shaw Campbell Adamson as a director	View PDF Appointment of Mr James Shaw Campbell Adamson as a director - link opens in a new window - 3 pages (3 pages)
30 Apr 2013	CERTNM	Company name changed castlelaw (no.764) LIMITED\certificate issued on 30/04/13 CONNOT ‐	View PDF Company name changed castlelaw (no.764) LIMITED\certificate issued on 30/04/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
30 Apr 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-04-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-04-30 - link opens in a new window - 1 page (1 page)
18 Apr 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders	View PDF Annual return made up to 7 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Mar 2013	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
18 Dec 2012	TM02	Termination of appointment of Thorntons Law Llp as a secretary	View PDF Termination of appointment of Thorntons Law Llp as a secretary - link opens in a new window - 1 page (1 page)
13 Aug 2012	AD01	Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ United Kingdom on 13 August 2012	View PDF Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ United Kingdom on 13 August 2012 - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	View PDF Annual return made up to 7 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 2 pages (2 pages)
09 Dec 2011	AP01	Appointment of John Michael Greene Blair as a director	View PDF Appointment of John Michael Greene Blair as a director - link opens in a new window - 2 pages (2 pages)
09 Dec 2011	TM01	Termination of appointment of Iain Hutcheson as a director	View PDF Termination of appointment of Iain Hutcheson as a director - link opens in a new window - 1 page (1 page)
11 Jul 2011	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)

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CARESTON (SMA) LIMITED

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