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CASTLEBANK HOTELS & RESTAURANTS LIMITED

Company number SC699156

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Jul 2024	CS01	Confirmation statement made on 13 July 2024 with updates	View PDF Confirmation statement made on 13 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2024	PSC07	Cessation of Euan Coutts Shand as a person with significant control on 11 April 2024	View PDF Cessation of Euan Coutts Shand as a person with significant control on 11 April 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	PSC04	Change of details for Mr Shawn Blackston Smith as a person with significant control on 11 April 2024	View PDF Change of details for Mr Shawn Blackston Smith as a person with significant control on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	TM01	Termination of appointment of Euan Coutts Shand as a director on 11 April 2024	View PDF Termination of appointment of Euan Coutts Shand as a director on 11 April 2024 - link opens in a new window - 1 page (1 page)
27 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	View PDF Confirmation statement made on 13 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AP03	Appointment of Mr Leslie Murray as a secretary on 24 May 2023	View PDF Appointment of Mr Leslie Murray as a secretary on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	CH01	Director's details changed for Mr Euan Coutts Shand on 6 January 2023	View PDF Director's details changed for Mr Euan Coutts Shand on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	PSC04	Change of details for Mr Euan Coutts Shand as a person with significant control on 6 January 2023	View PDF Change of details for Mr Euan Coutts Shand as a person with significant control on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	View PDF Confirmation statement made on 13 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	AA01	Previous accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	RP04PSC01	Second filing for the notification of Shawn Blackston Smith as a person with significant control	View PDF Second filing for the notification of Shawn Blackston Smith as a person with significant control - link opens in a new window - 7 pages (7 pages)
19 Jul 2021	RP04PSC01	Second filing for the notification of Euan Coutts Shand as a person with significant control	View PDF Second filing for the notification of Euan Coutts Shand as a person with significant control - link opens in a new window - 7 pages (7 pages)
19 Jul 2021	RP04PSC07	Second filing for the cessation of Stronachs Nominees Limited as a person with significant control	View PDF Second filing for the cessation of Stronachs Nominees Limited as a person with significant control - link opens in a new window - 6 pages (6 pages)
19 Jul 2021	RP04CS01	Second filing of Confirmation Statement dated 13 July 2021	View PDF Second filing of Confirmation Statement dated 13 July 2021 - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 July 2021 GBP 10	View PDF Second filing of a statement of capital following an allotment of shares on 16 July 2021 GBP 10 - link opens in a new window - 4 pages (4 pages)
13 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 19/07/2021	View PDF Confirmation statement made on 13 July 2021 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 19/07/2021 - link opens in a new window - 4 pages (4 pages)
13 Jul 2021	PSC01	Notification of Shawn Blackston Smith as a person with significant control on 8 July 2021 ANNOTATION Second Filing The information on the form PSC01 has been replaced by a second filing on 19/07/2021	View PDF Notification of Shawn Blackston Smith as a person with significant control on 8 July 2021 ANNOTATION Second Filing The information on the form PSC01 has been replaced by a second filing on 19/07/2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	PSC01	Notification of Euan Coutts Shand as a person with significant control on 8 July 2021 ANNOTATION Second Filing The information on the form PSC01 has been replaced by a second filing on 19/07/2021	View PDF Notification of Euan Coutts Shand as a person with significant control on 8 July 2021 ANNOTATION Second Filing The information on the form PSC01 has been replaced by a second filing on 19/07/2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	PSC07	Cessation of Stronachs Nominees Limited as a person with significant control on 8 July 2021 ANNOTATION Second Filing The information on the form PSC07 has been replaced by a second filing on 19/07/2021	View PDF Cessation of Stronachs Nominees Limited as a person with significant control on 8 July 2021 ANNOTATION Second Filing The information on the form PSC07 has been replaced by a second filing on 19/07/2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	SH01	Statement of capital following an allotment of shares on 8 July 2021 GBP 10 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 19/07/2021	View PDF Statement of capital following an allotment of shares on 8 July 2021 GBP 10 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 19/07/2021 - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	TM01	Termination of appointment of Neil David Forbes as a director on 8 July 2021	View PDF Termination of appointment of Neil David Forbes as a director on 8 July 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	TM01	Termination of appointment of Malcolm James Robert Donald as a director on 8 July 2021	View PDF Termination of appointment of Malcolm James Robert Donald as a director on 8 July 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	AP01	Appointment of Mr Shawn Blackston Smith as a director on 8 July 2021	View PDF Appointment of Mr Shawn Blackston Smith as a director on 8 July 2021 - link opens in a new window - 2 pages (2 pages)

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CASTLEBANK HOTELS & RESTAURANTS LIMITED

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