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CASTLE GROUP FACILITIES MANAGEMENT LTD.

Company number SC417630

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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)
22 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
22 Oct 2020 WU15(Scot) Final account prior to dissolution in a winding-up by the court
29 May 2019 AD01 Registered office address changed from 20 High Street Nairn IV12 4AX to The Vision Building 20 Greenmarket Dundee DD1 4QB on 29 May 2019
28 May 2019 WU01(Scot) Court order in a winding-up (& Court Order attachment)
14 Apr 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
02 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
27 Feb 2018 CS01 Confirmation statement made on 22 February 2018 with updates
31 Aug 2017 AA Total exemption small company accounts made up to 30 September 2016
30 Jun 2017 AA01 Previous accounting period shortened from 30 September 2016 to 29 September 2016
22 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Mar 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 200
06 Jul 2015 TM01 Termination of appointment of Margaret Louise Diane Ferguson-Hannah as a director on 12 June 2015
16 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Feb 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 200
12 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
18 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 200
01 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
01 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
13 Nov 2012 AA01 Previous accounting period shortened from 28 February 2013 to 30 September 2012
23 May 2012 CH01 Director's details changed for Miss Margaret Louise Dianne Ferguson-Hannah on 22 February 2012
02 May 2012 AP01 Appointment of Margaret Louise Dianne Ferguson-Hannah as a director
02 May 2012 AP01 Appointment of Jodie Lee Ferguson-Hannah as a director
02 May 2012 AP01 Appointment of James Alasdair Neil Ferguson-Hannah as a director
22 Feb 2012 NEWINC Incorporation