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CLOSEBURN CASTLE FISHINGS LIMITED

Company number SC603952

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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)
10 Apr 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with updates	View PDF Confirmation statement made on 20 March 2024 with updates - link opens in a new window - 9 pages (9 pages)
30 Apr 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with updates	View PDF Confirmation statement made on 20 March 2023 with updates - link opens in a new window - 10 pages (10 pages)
21 Mar 2022	CS01	Confirmation statement made on 20 March 2022 with updates	View PDF Confirmation statement made on 20 March 2022 with updates - link opens in a new window - 9 pages (9 pages)
20 Mar 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 May 2021	AP01	Appointment of Mrs Michelle Kathleen Hirst as a director on 8 May 2021	View PDF Appointment of Mrs Michelle Kathleen Hirst as a director on 8 May 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	CS01	Confirmation statement made on 20 March 2021 with updates	View PDF Confirmation statement made on 20 March 2021 with updates - link opens in a new window - 9 pages (9 pages)
30 Mar 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	PSC07	Cessation of Michael John Hirst as a person with significant control on 29 March 2021	View PDF Cessation of Michael John Hirst as a person with significant control on 29 March 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	AP01	Appointment of Mr Roger David Hilton Simpson as a director on 29 March 2021	View PDF Appointment of Mr Roger David Hilton Simpson as a director on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
25 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Rle stand down as significant person of control/new director apt 23/03/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Rle stand down as significant person of control/new director apt 23/03/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Mar 2021	AP01	Appointment of Mr Nicholas Stanley Wright as a director on 23 March 2021	View PDF Appointment of Mr Nicholas Stanley Wright as a director on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	AD01	Registered office address changed from 5 Atholl Crescent Edinburgh EH3 8EJ United Kingdom to Ulzieside Ulzieside Sanquhar Dumfriesshire DG4 6LA on 24 March 2021	View PDF Registered office address changed from 5 Atholl Crescent Edinburgh EH3 8EJ United Kingdom to Ulzieside Ulzieside Sanquhar Dumfriesshire DG4 6LA on 24 March 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	PSC01	Notification of Michael John Hirst as a person with significant control on 23 March 2021	View PDF Notification of Michael John Hirst as a person with significant control on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	PSC07	Cessation of Gillespie Macandrew (Nominees) Limited as a person with significant control on 23 March 2021	View PDF Cessation of Gillespie Macandrew (Nominees) Limited as a person with significant control on 23 March 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2020	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	View PDF Confirmation statement made on 20 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2019	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jul 2019	CS01	Confirmation statement made on 29 July 2019 with no updates	View PDF Confirmation statement made on 29 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	CH01	Director's details changed for Mr Mike John Hirst on 31 July 2018	View PDF Director's details changed for Mr Mike John Hirst on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
30 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-07-30 GBP 108	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-07-30 GBP 108 - link opens in a new window - 24 pages (24 pages)

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CLOSEBURN CASTLE FISHINGS LIMITED

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