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CASTLE GROUP SCOTLAND HOLDINGS LIMITED

Company number SC526356

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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)
30 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
06 Mar 2024 PSC04 Change of details for Mr Alan Ford as a person with significant control on 1 July 2016
06 Mar 2024 CS01 Confirmation statement made on 26 February 2024 with updates
31 Oct 2023 AA Accounts for a small company made up to 31 January 2023
06 Mar 2023 CS01 Confirmation statement made on 26 February 2023 with no updates
31 Oct 2022 AA Accounts for a small company made up to 31 January 2022
08 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with updates
08 Mar 2022 PSC01 Notification of Brian Currie as a person with significant control on 8 July 2021
28 Feb 2022 MA Memorandum and Articles of Association
28 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2021 CH01 Director's details changed for Mr Brian Currie on 25 November 2021
07 Dec 2021 CH01 Director's details changed for Mr Alan Ford on 25 November 2021
29 Oct 2021 AA Accounts for a small company made up to 31 January 2021
29 Apr 2021 TM01 Termination of appointment of Karen Louise Ogilvy as a director on 29 April 2021
29 Apr 2021 TM01 Termination of appointment of Alistair William Ogilvy as a director on 29 April 2021
26 Feb 2021 CS01 Confirmation statement made on 26 February 2021 with updates
30 Jan 2021 AA Accounts for a small company made up to 31 January 2020
23 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with updates
06 Feb 2020 AP01 Appointment of Mr Brian Currie as a director on 1 February 2020
09 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with updates
27 Sep 2019 AA Accounts for a small company made up to 31 January 2019
15 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with updates
04 Dec 2018 AD01 Registered office address changed from Glenruthven Mill Abbey Road Auchterarder Perthshire PH3 1DP United Kingdom to 10 Murray Lane Montrose Angus DD10 8LF on 4 December 2018
31 Oct 2018 AA Accounts for a small company made up to 31 January 2018
13 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates