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LOUDOUN CASTLE PROJECTS LIMITED

Company number SC475066

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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)
02 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Feb 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1,000	View PDF Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
03 Dec 2015	TM01	Termination of appointment of Gordon George Cowan as a director on 2 December 2015	View PDF Termination of appointment of Gordon George Cowan as a director on 2 December 2015 - link opens in a new window - 1 page (1 page)
03 Dec 2015	TM01	Termination of appointment of Alexander Benson as a director on 2 December 2015	View PDF Termination of appointment of Alexander Benson as a director on 2 December 2015 - link opens in a new window - 1 page (1 page)
20 Oct 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1,000	View PDF Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
20 Oct 2015	AP01	Appointment of Mr Paul William Henry Dixon as a director on 20 October 2015	View PDF Appointment of Mr Paul William Henry Dixon as a director on 20 October 2015 - link opens in a new window - 2 pages (2 pages)
07 Sep 2015	CERTNM	Company name changed tutela (scotland) LTD\certificate issued on 07/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-07	View PDF Company name changed tutela (scotland) LTD\certificate issued on 07/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-07 - link opens in a new window - 3 pages (3 pages)
07 Sep 2015	AP01	Appointment of Mr Alexander Benson as a director on 7 September 2015	View PDF Appointment of Mr Alexander Benson as a director on 7 September 2015 - link opens in a new window - 2 pages (2 pages)
07 Sep 2015	TM01	Termination of appointment of Jonathan Charles Woodbridge as a director on 7 September 2015	View PDF Termination of appointment of Jonathan Charles Woodbridge as a director on 7 September 2015 - link opens in a new window - 1 page (1 page)
26 Aug 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 1,000	View PDF Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
13 Apr 2015	AP01	Appointment of Mr Gordon George Cowan as a director on 9 April 2015	View PDF Appointment of Mr Gordon George Cowan as a director on 9 April 2015 - link opens in a new window - 2 pages (2 pages)
13 Apr 2015	TM01	Termination of appointment of Alexander Niven Benson as a director on 9 April 2015	View PDF Termination of appointment of Alexander Niven Benson as a director on 9 April 2015 - link opens in a new window - 1 page (1 page)
11 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-11 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-04-11 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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