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65 CASTLETOWN ROAD MANAGEMENT COMPANY LIMITED

Company number SC383722

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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)
20 Jan 2017 AA Total exemption full accounts made up to 31 October 2016
17 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
12 Jan 2016 AA Total exemption small company accounts made up to 31 October 2015
19 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
07 Jan 2015 AA Total exemption full accounts made up to 31 October 2014
19 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 2
17 Apr 2014 AP01 Appointment of Mr Jonathan Scott Alexander as a director
21 Mar 2014 AA Total exemption full accounts made up to 31 October 2013
21 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 2
14 Aug 2013 AD01 Registered office address changed from Head Office Weatherhouse Bowhill Selkirk TD7 5ES on 14 August 2013
14 Feb 2013 AA Total exemption full accounts made up to 31 October 2012
24 Sep 2012 TM01 Termination of appointment of Walter Scott as a director
21 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
20 Apr 2012 AA Total exemption full accounts made up to 31 October 2011
15 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
24 Jan 2011 TM02 Termination of appointment of As Company Services Limited as a secretary
24 Jan 2011 AP03 Appointment of Mike Mcgrath as a secretary
08 Oct 2010 AP01 Appointment of Lord Charles David Peter Montagu Douglas Scott as a director
08 Oct 2010 AP01 Appointment of The Earl of Dalkeith Walter John Francis Scott as a director
08 Oct 2010 TM01 Termination of appointment of James Blair as a director
08 Oct 2010 TM01 Termination of appointment of Simon Brown as a director
08 Oct 2010 AA01 Current accounting period extended from 31 August 2011 to 31 October 2011
08 Oct 2010 AD01 Registered office address changed from 1 Rutland Court Edinburgh Lothian EH3 8EY on 8 October 2010
08 Oct 2010 SH01 Statement of capital following an allotment of shares on 16 September 2010
  • GBP 2
08 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot shares 16/09/2010
  • RES10 ‐ Resolution of allotment of securities