CASTLESTREAM LIMITED

SC158545
5TH FLOOR 130 ST VINCENT STREET GLASGOW G2 5HF

Documents

Documents
Date Category Description Pages
21 Feb 2023 gazette Gazette Dissolved Liquidation 1 Buy now
21 Nov 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting Scotland 7 Buy now
02 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
06 Oct 2021 resolution Resolution 3 Buy now
15 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
21 Dec 2020 accounts Annual Accounts 2 Buy now
06 Aug 2020 officers Termination of appointment of secretary (Douglas Alexander Cumine) 1 Buy now
09 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2019 accounts Annual Accounts 2 Buy now
12 Aug 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Mar 2019 accounts Annual Accounts 2 Buy now
05 Sep 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
05 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 2 Buy now
20 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
27 Mar 2017 officers Termination of appointment of director (Douglas Alexander Cumine) 1 Buy now
27 Mar 2017 officers Appointment of director (Mrs Sarah Ann Campbell) 2 Buy now
27 Mar 2017 officers Termination of appointment of director (Derek Porter) 1 Buy now
27 Mar 2017 officers Appointment of director (Mr Derek Mcdonald) 2 Buy now
17 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2016 accounts Annual Accounts 3 Buy now
22 Jun 2016 annual-return Annual Return 4 Buy now
29 Dec 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Dec 2015 accounts Annual Accounts 8 Buy now
15 Jun 2015 annual-return Annual Return 4 Buy now
30 Dec 2014 accounts Annual Accounts 8 Buy now
12 Jun 2014 annual-return Annual Return 4 Buy now
12 Jun 2014 officers Change of particulars for director (Mr Ronald Barrie Clapham) 2 Buy now
22 Apr 2014 mortgage Registration of a charge 12 Buy now
09 Apr 2014 mortgage Mortgage Alter Floating Charge With Number 16 Buy now
09 Apr 2014 mortgage Mortgage Alter Floating Charge With Number 15 Buy now
08 Jan 2014 accounts Annual Accounts 8 Buy now
01 Jul 2013 annual-return Annual Return 4 Buy now
04 Jan 2013 accounts Annual Accounts 8 Buy now
18 Jun 2012 annual-return Annual Return 4 Buy now
03 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jan 2012 accounts Annual Accounts 6 Buy now
04 Jul 2011 annual-return Annual Return 4 Buy now
22 Jun 2011 mortgage Particulars of a mortgage or charge / charge no: 15 8 Buy now
09 Jun 2011 mortgage Mortgage Alter Floating Charge With Number 21 Buy now
09 Jun 2011 mortgage Particulars of a mortgage or charge / charge no: 14 9 Buy now
09 Jun 2011 mortgage Mortgage Alter Floating Charge With Number 19 Buy now
08 Jun 2011 resolution Resolution 41 Buy now
08 Jun 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
05 Jan 2011 accounts Annual Accounts 5 Buy now
24 Jun 2010 annual-return Annual Return 5 Buy now
24 Jun 2010 officers Change of particulars for director (Douglas Alexander Cumine) 2 Buy now
24 Jun 2010 officers Change of particulars for director (Derek Porter) 2 Buy now
24 Jun 2010 officers Change of particulars for director (Ronald Barrie Clapham) 2 Buy now
24 Jun 2010 officers Change of particulars for secretary (Douglas Alexander Cumine) 1 Buy now
27 Jan 2010 accounts Annual Accounts 5 Buy now
03 Jul 2009 annual-return Return made up to 08/06/09; full list of members 4 Buy now
27 Jan 2009 accounts Annual Accounts 5 Buy now
21 Jul 2008 address Registered office changed on 21/07/2008 from 249 west george street glasgow strathclyde G2 4RB 1 Buy now
21 Jul 2008 officers Appointment terminated secretary secretar securities LIMITED 1 Buy now
21 Jul 2008 officers Secretary appointed douglas alexander cumine 12 Buy now
02 Jul 2008 annual-return Return made up to 08/06/08; full list of members 7 Buy now
15 Nov 2007 accounts Annual Accounts 5 Buy now
10 Oct 2007 officers New director appointed 3 Buy now
10 Aug 2007 resolution Resolution 3 Buy now
10 Aug 2007 capital Declaration of assistance for shares acquisition 7 Buy now
10 Aug 2007 mortgage Dec mort/charge ***** 2 Buy now
10 Aug 2007 mortgage Dec mort/charge ***** 2 Buy now
10 Aug 2007 mortgage Dec mort/charge ***** 2 Buy now
09 Aug 2007 mortgage Partic of mort/charge ***** 4 Buy now
31 Jul 2007 mortgage Partic of mort/charge ***** 5 Buy now
29 Jun 2007 annual-return Return made up to 08/06/07; no change of members 7 Buy now
30 Jan 2007 accounts Annual Accounts 4 Buy now
13 Jun 2006 annual-return Return made up to 08/06/06; full list of members 8 Buy now
30 May 2006 resolution Resolution 10 Buy now
12 May 2006 mortgage Dec mort/charge ***** 2 Buy now
12 May 2006 mortgage Dec mort/charge ***** 2 Buy now
26 Apr 2006 mortgage Dec mort/charge ***** 2 Buy now
20 Apr 2006 mortgage Partic of mort/charge ***** 3 Buy now
13 Apr 2006 capital Declaration of assistance for shares acquisition 7 Buy now
13 Apr 2006 resolution Resolution 4 Buy now
12 Apr 2006 mortgage Partic of mort/charge ***** 5 Buy now
10 Apr 2006 mortgage Partic of mort/charge ***** 4 Buy now
01 Feb 2006 accounts Annual Accounts 5 Buy now
14 Jun 2005 annual-return Return made up to 08/06/05; full list of members 7 Buy now
10 Feb 2005 accounts Annual Accounts 5 Buy now
05 Jan 2005 officers Director resigned 1 Buy now
22 Jun 2004 annual-return Return made up to 08/06/04; full list of members 7 Buy now
02 Feb 2004 accounts Annual Accounts 5 Buy now
08 Aug 2003 mortgage Dec mort/charge ***** 5 Buy now
10 Jul 2003 officers New director appointed 4 Buy now
03 Jul 2003 mortgage Dec mort/charge ***** 4 Buy now
16 Jun 2003 annual-return Return made up to 08/06/03; full list of members 7 Buy now
17 Feb 2003 officers New director appointed 3 Buy now
03 Feb 2003 accounts Annual Accounts 5 Buy now
20 Jun 2002 annual-return Return made up to 08/06/02; full list of members 6 Buy now