CASTLE LODGE CONTRACTS LIMITED

Company number SC458752

Date	Type	Description	View / Download
14 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jun 2017	4.17(Scot)	Notice of final meeting of creditors	(6 pages)
06 Oct 2016	AD01	Registered office address changed from Grant Thornton Uk Llp Level 8 110 Queen Street Glasgow G1 3BX to C/O Grant Thornton Uk Llp Level 8 110 Queen Street Glasgow G1 3DX on 6 October 2016	(2 pages)
27 Sep 2016	AD01	Registered office address changed from 2 West Regent Street Glasgow G2 1RW Scotland to Grant Thornton Uk Llp Level 8 110 Queen Street Glasgow G1 3BX on 27 September 2016	(2 pages)
15 Aug 2016	CO4.2(Scot)	Court order notice of winding up	(2 pages)
15 Aug 2016	4.2(Scot)	Notice of winding up order	(1 page)
09 May 2016	AD01	Registered office address changed from 5 st. Vincent Place Glasgow G1 2DH Scotland to 2 West Regent Street Glasgow G2 1RW on 9 May 2016	(1 page)
13 Mar 2016	AD01	Registered office address changed from 34 st. Enoch Square Glasgow G1 4DF to 5 st. Vincent Place Glasgow G1 2DH on 13 March 2016	(1 page)
26 Feb 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 10,000	(3 pages)
26 Feb 2016	TM01	Termination of appointment of Hamish Macneill Mcbride as a director on 26 February 2016	(1 page)
26 Feb 2016	AP03	Appointment of Mrs Mary Boswell as a secretary on 26 February 2016	(2 pages)
26 Feb 2016	AP01	Appointment of Mrs Mary Boswell as a director on 26 February 2016	(2 pages)
26 Feb 2016	AP01	Appointment of Mr Henry Boswell as a director on 26 February 2016	(2 pages)
25 Feb 2016	CERTNM	Company name changed castle lodges LIMITED\certificate issued on 25/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-25	(3 pages)
16 Feb 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 10,000	(3 pages)
11 Feb 2016	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages) Download iXBRL
14 Sep 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1	(3 pages)
17 Dec 2014	AD01	Registered office address changed from David Dale House Broad Street Glasgow G40 2QR to 34 St. Enoch Square Glasgow G1 4DF on 17 December 2014	(1 page)
12 Oct 2014	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages)
11 Sep 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 1	(3 pages)
11 Sep 2014	AP01	Appointment of Mr Hamish Macneill Mcbride as a director on 11 September 2014	(2 pages)
11 Sep 2014	TM01	Termination of appointment of Michael Shanley as a director on 11 September 2014	(1 page)
09 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-09 GBP 1	(24 pages)