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CASTLEROCK ASSOCIATES LIMITED

Company number SC601428

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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)
13 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 07/09/2021
16 Jun 2021 AD01 Registered office address changed from International House 38 Thistle Street Edinburgh EH2 1EN Scotland to Burnside Burnside Aberfeldy PH15 2AU on 16 June 2021
12 Jun 2021 MR01 Registration of charge SC6014280001, created on 3 June 2021
27 Apr 2021 AA Unaudited abridged accounts made up to 31 July 2020
18 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
17 Dec 2020 CS01 Confirmation statement made on 1 July 2020 with updates
17 Dec 2020 TM01 Termination of appointment of James Lee Parr as a director on 16 December 2020
17 Dec 2020 PSC01 Notification of Bryan Wilson as a person with significant control on 30 June 2020
17 Dec 2020 PSC07 Cessation of James Lee Parr as a person with significant control on 30 June 2020
17 Dec 2020 AP01 Appointment of Mr Bryan Wilson as a director on 16 December 2020
20 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
20 Mar 2020 AA Micro company accounts made up to 31 July 2019
09 Sep 2019 CS01 Confirmation statement made on 1 July 2019 with updates
09 Sep 2019 PSC01 Notification of James Lee Parr as a person with significant control on 1 March 2019
09 Sep 2019 PSC07 Cessation of Margaret Emery as a person with significant control on 1 March 2019
20 Mar 2019 TM01 Termination of appointment of Margaret Emery as a director on 1 March 2019
20 Mar 2019 AP01 Appointment of Mr James Lee Parr as a director on 1 March 2019
27 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-26
07 Feb 2019 CH01 Director's details changed for Mrs Margaret Emery on 7 February 2019
07 Feb 2019 PSC04 Change of details for Mrs Margaret Emery as a person with significant control on 7 February 2019
07 Feb 2019 AD01 Registered office address changed from 3 Forthview Stirling Stirlingshire FK8 1TZ Scotland to International House 38 Thistle Street Edinburgh EH2 1EN on 7 February 2019
06 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-06
02 Jul 2018 NEWINC Incorporation
Statement of capital on 2018-07-02
  • GBP 1