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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)
23 Aug 2017	AA	Accounts for a small company made up to 31 January 2017	View PDF Accounts for a small company made up to 31 January 2017 - link opens in a new window - 8 pages (8 pages)
15 Feb 2017	CS01	Confirmation statement made on 7 December 2016 with updates	View PDF Confirmation statement made on 7 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
05 Oct 2016	TM01	Termination of appointment of Ian Anderson as a director on 23 September 2016	View PDF Termination of appointment of Ian Anderson as a director on 23 September 2016 - link opens in a new window - 1 page (1 page)
18 Aug 2016	AA01	Current accounting period shortened from 28 February 2017 to 31 January 2017	View PDF Current accounting period shortened from 28 February 2017 to 31 January 2017 - link opens in a new window - 1 page (1 page)
15 Jun 2016	AP01	Appointment of Mr Alan Ford as a director on 3 June 2016	View PDF Appointment of Mr Alan Ford as a director on 3 June 2016 - link opens in a new window - 2 pages (2 pages)
14 Jun 2016	AP01	Appointment of Mr Ian Anderson as a director on 3 June 2016	View PDF Appointment of Mr Ian Anderson as a director on 3 June 2016 - link opens in a new window - 2 pages (2 pages)
14 Jun 2016	AP01	Appointment of Mrs Karen Louise Ogilvy as a director on 3 June 2016	View PDF Appointment of Mrs Karen Louise Ogilvy as a director on 3 June 2016 - link opens in a new window - 2 pages (2 pages)
10 Jun 2016	SH01	Statement of capital following an allotment of shares on 3 June 2016 GBP 7,401	View PDF Statement of capital following an allotment of shares on 3 June 2016 GBP 7,401 - link opens in a new window - 4 pages (4 pages)
10 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Jun 2016	SH01	Statement of capital following an allotment of shares on 3 June 2016 GBP 10,000	View PDF Statement of capital following an allotment of shares on 3 June 2016 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
10 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
09 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-09 GBP 1 - link opens in a new window - 7 pages (7 pages)

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