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CASTLELAW BONDED WAREHOUSES (GLENROTHES) LTD

Company number SC725388

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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)
01 Jun 2024 CS01 Confirmation statement made on 21 April 2024 with updates
01 May 2024 MA Memorandum and Articles of Association
01 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2024 PSC01 Notification of Paul Andrew Curran as a person with significant control on 23 April 2024
01 May 2024 PSC04 Change of details for Mr Iain David Cameron Brechin as a person with significant control on 23 April 2024
01 May 2024 SH01 Statement of capital following an allotment of shares on 23 April 2024
  • GBP 100
01 May 2024 AP01 Appointment of Paul Andrew Curran as a director on 22 April 2024
01 May 2024 MR01 Registration of charge SC7253880001, created on 23 April 2024
05 Mar 2024 SH06 Cancellation of shares. Statement of capital on 23 February 2024
  • GBP 30
05 Mar 2024 SH03 Purchase of own shares.
27 Feb 2024 MA Memorandum and Articles of Association
27 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2023 AA Micro company accounts made up to 31 March 2023
08 Jun 2023 AD01 Registered office address changed from 247 Dalry Road Edinburgh EH11 2JG United Kingdom to 13 Great King Street Edinburgh EH3 6QW on 8 June 2023
03 May 2023 CS01 Confirmation statement made on 21 April 2023 with no updates
17 Feb 2023 CERTNM Company name changed castlelaw bonded warehouses (kirkcaldy) LTD\certificate issued on 17/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-16
01 Sep 2022 CERTNM Company name changed castlelaw bonded warehouses (grangemouth) LTD\certificate issued on 01/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-31
22 Apr 2022 CERTNM Company name changed castlelaw bonded warehousing (grangemouth) LTD\certificate issued on 22/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-15
21 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with updates
07 Mar 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-03-07
  • GBP 100