CASTLE MASONRY PRODUCTS LIMITED

SC225802
UPHALL DEPOT, UPHALL BROXBURN WEST LOTHIAN EH52 5NT

Documents

Documents
Date Category Description Pages
08 Mar 2024 accounts Annual Accounts 8 Buy now
29 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2023 accounts Annual Accounts 8 Buy now
05 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2022 accounts Annual Accounts 9 Buy now
29 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2021 accounts Annual Accounts 9 Buy now
30 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2020 accounts Annual Accounts 9 Buy now
28 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2019 accounts Annual Accounts 8 Buy now
28 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2018 accounts Annual Accounts 9 Buy now
05 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
28 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2017 accounts Annual Accounts 7 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Jul 2016 capital Notice of cancellation of shares 4 Buy now
14 Jul 2016 resolution Resolution 1 Buy now
14 Jul 2016 resolution Resolution 1 Buy now
14 Jul 2016 resolution Resolution 1 Buy now
14 Jul 2016 capital Return of purchase of own shares 3 Buy now
01 Jun 2016 accounts Annual Accounts 7 Buy now
23 Dec 2015 annual-return Annual Return 6 Buy now
29 Dec 2014 accounts Annual Accounts 5 Buy now
19 Dec 2014 annual-return Annual Return 5 Buy now
29 Apr 2014 mortgage Statement of satisfaction of a charge 4 Buy now
15 Apr 2014 accounts Annual Accounts 6 Buy now
24 Dec 2013 annual-return Annual Return 5 Buy now
12 Feb 2013 annual-return Annual Return 6 Buy now
11 Feb 2013 accounts Annual Accounts 6 Buy now
02 Mar 2012 accounts Annual Accounts 6 Buy now
09 Jan 2012 annual-return Annual Return 5 Buy now
17 May 2011 accounts Annual Accounts 6 Buy now
23 Mar 2011 mortgage Mortgage Alter Floating Charge With Number 6 Buy now
18 Mar 2011 mortgage Particulars of a mortgage or charge / charge no: 2 6 Buy now
18 Mar 2011 mortgage Mortgage Alter Floating Charge With Number 5 Buy now
06 Jan 2011 annual-return Annual Return 5 Buy now
22 Mar 2010 accounts Annual Accounts 7 Buy now
16 Dec 2009 annual-return Annual Return 5 Buy now
16 Dec 2009 officers Change of particulars for director (Douglas Fergie) 2 Buy now
16 Dec 2009 officers Change of particulars for director (Dale Mcleod Aitken) 2 Buy now
22 Jun 2009 accounts Annual Accounts 6 Buy now
22 Jan 2009 officers Director and secretary's change of particulars / dale aitken / 15/01/2009 1 Buy now
20 Jan 2009 annual-return Return made up to 28/11/08; full list of members 4 Buy now
19 Jan 2009 officers Appointment terminated director graeme nicolson 1 Buy now
10 Jun 2008 accounts Annual Accounts 6 Buy now
14 Dec 2007 annual-return Return made up to 28/11/07; full list of members 3 Buy now
26 Nov 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
28 Jun 2007 accounts Annual Accounts 6 Buy now
19 Dec 2006 annual-return Return made up to 28/11/06; full list of members 3 Buy now
19 Dec 2006 address Registered office changed on 19/12/06 from: sector 4H uphall depot loaninghill broxburn edinburgh EH52 5NT 1 Buy now
30 Mar 2006 accounts Annual Accounts 5 Buy now
13 Dec 2005 annual-return Return made up to 28/11/05; full list of members 7 Buy now
11 Mar 2005 accounts Annual Accounts 5 Buy now
23 Nov 2004 annual-return Return made up to 28/11/04; full list of members 7 Buy now
10 Mar 2004 accounts Annual Accounts 5 Buy now
23 Dec 2003 annual-return Return made up to 28/11/03; full list of members 7 Buy now
30 Aug 2003 accounts Annual Accounts 4 Buy now
20 Aug 2003 accounts Accounting reference date shortened from 30/11/02 to 31/08/02 1 Buy now
06 Dec 2002 annual-return Return made up to 28/11/02; full list of members 7 Buy now
08 Nov 2002 officers New director appointed 2 Buy now
23 Sep 2002 mortgage Partic of mort/charge ***** 6 Buy now
23 Sep 2002 address Registered office changed on 23/09/02 from: 90 st vincent street glasgow G2 5UB 1 Buy now
02 Sep 2002 capital Ad 26/08/02--------- £ si 60000@1=60000 £ ic 40000/100000 2 Buy now
02 Sep 2002 capital Ad 26/08/02--------- £ si 39998@1=39998 £ ic 2/40000 2 Buy now
08 Aug 2002 resolution Resolution 1 Buy now
08 Aug 2002 capital £ nc 100/100000 29/07/02 1 Buy now
08 Aug 2002 officers New director appointed 3 Buy now
08 Aug 2002 officers New secretary appointed;new director appointed 1 Buy now
07 Aug 2002 change-of-name Certificate Change Of Name Company 2 Buy now
06 Dec 2001 officers Secretary resigned 1 Buy now
06 Dec 2001 officers Director resigned 1 Buy now
30 Nov 2001 change-of-name Certificate Change Of Name Company 2 Buy now
28 Nov 2001 incorporation Incorporation Company 16 Buy now