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CASTLE WATER (SCOTLAND) LIMITED

Company number SC448118

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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 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
18 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
18 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
18 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
30 Sep 2024 AP03 Appointment of Mrs Helen Gettinby as a secretary on 30 September 2024
30 Sep 2024 TM02 Termination of appointment of Euan William Mitchell as a secretary on 30 September 2024
23 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with no updates
15 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
15 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
15 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
15 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
15 Dec 2023 466(Scot) Alterations to floating charge SC4481180010
14 Dec 2023 466(Scot) Alterations to floating charge SC4481180008
09 Dec 2023 466(Scot) Alterations to floating charge SC4481180005
09 Dec 2023 466(Scot) Alterations to floating charge SC4481180003
09 Dec 2023 466(Scot) Alterations to floating charge SC4481180004
09 Dec 2023 466(Scot) Alterations to floating charge SC4481180006
06 Dec 2023 MR01 Registration of charge SC4481180010, created on 29 November 2023
05 Dec 2023 MR01 Registration of charge SC4481180008, created on 29 November 2023
05 Dec 2023 MR01 Registration of charge SC4481180009, created on 29 November 2023
01 Dec 2023 MR01 Registration of charge SC4481180007, created on 29 November 2023
30 May 2023 TM01 Termination of appointment of Huw Iolo Morris as a director on 30 May 2023
27 Apr 2023 CS01 Confirmation statement made on 22 April 2023 with no updates
16 Mar 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
16 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22