CASTLE WATER (SCOTLAND) LIMITED

Company number SC448118

Date	Type	Description	View / Download
16 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
11 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(40 pages)
11 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
26 Apr 2019	CS01	Confirmation statement made on 22 April 2019 with updates	(5 pages)
13 Feb 2019	MA	Memorandum and Articles of Association	(33 pages)
13 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
08 Feb 2019	MR01	Registration of charge SC4481180001, created on 1 February 2019	(14 pages)
08 Feb 2019	MR01	Registration of charge SC4481180002, created on 1 February 2019	(46 pages)
16 Jan 2019	AA	Full accounts made up to 31 March 2018	(16 pages)
10 Jan 2019	TM01	Termination of appointment of Paul Ian Roy as a director on 14 December 2018	(1 page)
14 Dec 2018	AP01	Appointment of Mr Huw Iolo Morris as a director on 14 December 2018	(2 pages)
01 Aug 2018	AD01	Registered office address changed from , Craighall Castle Rattray, Blairgowrie, PH10 7JB, Scotland to 1 Boat Brae Rattray Blairgowrie PH10 7BH on 1 August 2018	(1 page)
26 Apr 2018	CS01	Confirmation statement made on 22 April 2018 with updates	(4 pages)
06 Apr 2018	PSC02	Notification of Castle Water Limited as a person with significant control on 13 June 2017	(2 pages)
06 Apr 2018	PSC07	Cessation of Andrew James Robertson as a person with significant control on 13 June 2017	(1 page)
28 Dec 2017	AP03	Appointment of Euan William Mitchell as a secretary on 14 December 2017	(3 pages)
28 Dec 2017	TM02	Termination of appointment of Judith Anne Grant as a secretary on 14 December 2017	(2 pages)
06 Nov 2017	AP01	Appointment of Mr Paul Ian Roy as a director on 27 October 2017	(3 pages)
06 Nov 2017	AP03	Appointment of Judith Anne Grant as a secretary on 27 October 2017	(3 pages)
03 Nov 2017	TM01	Termination of appointment of Charles Andrew Mcfarlane as a director on 27 October 2017	(2 pages)
03 Nov 2017	TM02	Termination of appointment of Charles Andrew Mcfarlane as a secretary on 27 October 2017	(2 pages)
26 Sep 2017	AA01	Change of accounting reference date	(3 pages)
22 Jun 2017	SH06	Cancellation of shares. Statement of capital on 26 April 2017 GBP 100	(4 pages)
22 Jun 2017	SH03	Purchase of own shares.	(3 pages)
20 Jun 2017	AA	Total exemption small company accounts made up to 30 November 2016	(6 pages)

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