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THE CASTLE GROUP NORTHERN LTD.

Company number SC384720

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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)
12 Nov 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
05 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with updates
04 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
12 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with updates
30 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
16 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
27 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
03 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 200
16 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
02 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 200
12 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
19 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 200
08 Nov 2012 AA Accounts for a dormant company made up to 30 September 2012
04 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
27 Apr 2012 CH01 Director's details changed for Mrs Jodie Lee Ferguson-Hannah on 20 April 2012
07 Mar 2012 AA Accounts for a dormant company made up to 30 September 2011
19 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
14 Oct 2010 AP01 Appointment of Jodie Lee Ferguson-Hannah as a director
14 Oct 2010 AP01 Appointment of James Alasdair Neil Ferguson-Hannah as a director
29 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2010 SH01 Statement of capital following an allotment of shares on 3 September 2010
  • GBP 200
27 Sep 2010 TM02 Termination of appointment of Brian Reid Ltd. as a secretary
27 Sep 2010 TM01 Termination of appointment of Stephen Mabbott as a director
02 Sep 2010 NEWINC Incorporation