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EDMOND CASTLE PROPCO LIMITED

Company number SC460765

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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)
21 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
28 Nov 2016 AA Total exemption full accounts made up to 27 February 2016
14 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
08 Mar 2016 AP01 Appointment of Mr Stephen Robert Simpson as a director on 1 March 2016
05 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
25 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1
15 Dec 2014 AA Accounts for a dormant company made up to 1 March 2014
14 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1
13 Oct 2014 AD01 Registered office address changed from C/O the Edinburgh Woollen Mill Limited Waverley Mills Langholm Dumfriesshire DG13 0EB United Kingdom to C/O June Carruthers the Edinburgh Woollen Mill Limited Waverley Mills Langholm Dumfriesshire DG13 0EB on 13 October 2014
17 Dec 2013 AA01 Current accounting period shortened from 31 October 2014 to 28 February 2014
06 Dec 2013 AP03 Appointment of June Carruthers as a secretary
07 Oct 2013 AP01 Appointment of Mr Kristian Brian Lee as a director
07 Oct 2013 TM01 Termination of appointment of Jonathon Round as a director
04 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)