65 CASTLETOWN ROAD MANAGEMENT COMPANY LIMITED
Company number SC383722
- Company Overview for 65 CASTLETOWN ROAD MANAGEMENT COMPANY LIMITED (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) |
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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
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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
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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
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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
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08 Oct 2010 | RESOLUTIONS |
Resolutions
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