CASTLEGLEN PROPERTIES DEEMOUNT LIMITED

SC247194
7-11 MELVILLE STREET EDINBURGH EH3 7PE

Documents

Documents
Date Category Description Pages
03 Jul 2019 gazette Gazette Dissolved Liquidation 1 Buy now
03 Apr 2019 insolvency Liquidation Voluntary Return Of Final Meeting Scotland 5 Buy now
02 May 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
02 May 2017 resolution Resolution 1 Buy now
26 Apr 2017 mortgage Statement of satisfaction of a charge 1 Buy now
12 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2016 accounts Annual Accounts 9 Buy now
21 Dec 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/16 35 Buy now
21 Dec 2016 other Notice of agreement to exemption from audit of accounts for period ending 30/06/16 1 Buy now
21 Dec 2016 other Audit exemption statement of guarantee by parent company for period ending 30/06/16 3 Buy now
04 Apr 2016 annual-return Annual Return 3 Buy now
21 Mar 2016 accounts Annual Accounts 9 Buy now
21 Mar 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/15 35 Buy now
21 Mar 2016 other Notice of agreement to exemption from audit of accounts for period ending 30/06/15 1 Buy now
21 Mar 2016 other Audit exemption statement of guarantee by parent company for period ending 30/06/15 3 Buy now
07 Jan 2016 officers Change of particulars for director (Mr Alexander James Grant) 2 Buy now
02 Jul 2015 officers Change of particulars for director (Mr Alexander James Grant) 2 Buy now
03 Apr 2015 annual-return Annual Return 4 Buy now
31 Mar 2015 accounts Annual Accounts 9 Buy now
31 Mar 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/14 36 Buy now
31 Mar 2015 other Notice of agreement to exemption from audit of accounts for period ending 30/06/14 1 Buy now
31 Mar 2015 other Audit exemption statement of guarantee by parent company for period ending 30/06/14 3 Buy now
06 Mar 2015 mortgage Statement of satisfaction of a charge 4 Buy now
06 Mar 2015 mortgage Registration of a charge 17 Buy now
21 Aug 2014 officers Termination of appointment of director (Alasdair Macdougall) 1 Buy now
02 May 2014 auditors Auditors Resignation Company 1 Buy now
07 Apr 2014 annual-return Annual Return 5 Buy now
31 Mar 2014 accounts Annual Accounts 9 Buy now
31 Mar 2014 other Consolidated accounts of parent company for subsidiary company period ending 30/06/13 37 Buy now
31 Mar 2014 other Notice of agreement to exemption from audit of accounts for period ending 30/06/13 1 Buy now
31 Mar 2014 other Audit exemption statement of guarantee by parent company for period ending 30/06/13 3 Buy now
06 May 2013 annual-return Annual Return 5 Buy now
04 Apr 2013 accounts Annual Accounts 14 Buy now
13 Aug 2012 officers Termination of appointment of secretary (James Cameron) 2 Buy now
29 Jun 2012 accounts Change Account Reference Date Company Current Extended 3 Buy now
26 Jun 2012 resolution Resolution 1 Buy now
26 Jun 2012 insolvency Solvency statement dated 25/06/12 1 Buy now
26 Jun 2012 capital Statement of capital (Section 108) 5 Buy now
26 Jun 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Apr 2012 annual-return Annual Return 5 Buy now
10 Feb 2012 officers Appointment of secretary (James Cameron) 3 Buy now
10 Feb 2012 officers Termination of appointment of secretary (Caroline Sutherland) 2 Buy now
10 Feb 2012 officers Appointment of director (George Gabriel Fraser) 3 Buy now
10 Feb 2012 officers Termination of appointment of director (David Sutherland) 2 Buy now
16 Jun 2011 accounts Annual Accounts 12 Buy now
03 May 2011 annual-return Annual Return 6 Buy now
24 Jun 2010 accounts Annual Accounts 13 Buy now
30 Apr 2010 annual-return Annual Return 5 Buy now
11 Mar 2010 accounts Annual Accounts 14 Buy now
17 Dec 2009 resolution Resolution 12 Buy now
09 Dec 2009 annual-return Annual Return 6 Buy now
09 Nov 2009 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Nov 2009 accounts Annual Accounts 16 Buy now
15 Oct 2009 change-of-name Certificate Change Of Name Company 3 Buy now
15 Oct 2009 resolution Resolution 2 Buy now
09 Sep 2009 annual-return Return made up to 03/04/09; full list of members 4 Buy now
26 Jan 2009 resolution Resolution 11 Buy now
03 Nov 2008 accounts Annual Accounts 7 Buy now
24 Jul 2008 officers Secretary's change of particulars / caroline sutherland / 24/07/2008 2 Buy now
20 May 2008 officers Director appointed alexander james grant 2 Buy now
01 May 2008 annual-return Return made up to 03/04/08; full list of members 5 Buy now
01 May 2008 address Location of register of members 1 Buy now
17 Apr 2008 resolution Resolution 3 Buy now
17 Mar 2008 capital Declaration of assistance for shares acquisition 9 Buy now
14 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
16 Jan 2008 officers New director appointed 3 Buy now
22 Dec 2007 address Registered office changed on 22/12/07 from: investment house 6 union row aberdeen AB10 1DQ 1 Buy now
10 Aug 2007 officers New secretary appointed 2 Buy now
10 Aug 2007 officers Director resigned 1 Buy now
16 Jul 2007 officers New director appointed 5 Buy now
16 Jul 2007 officers New director appointed 2 Buy now
10 May 2007 officers Secretary resigned 1 Buy now
10 May 2007 officers Director resigned 1 Buy now
10 May 2007 officers Director resigned 1 Buy now
05 May 2007 mortgage Dec mort/charge ***** 2 Buy now
25 Apr 2007 annual-return Return made up to 03/04/07; no change of members 7 Buy now
19 Feb 2007 accounts Annual Accounts 7 Buy now
06 Apr 2006 annual-return Return made up to 03/04/06; full list of members 7 Buy now
18 Oct 2005 accounts Annual Accounts 7 Buy now
14 Apr 2005 annual-return Return made up to 03/04/05; full list of members 7 Buy now
31 Jan 2005 accounts Annual Accounts 6 Buy now
15 Apr 2004 annual-return Return made up to 03/04/04; full list of members 7 Buy now
06 Dec 2003 capital Ad 06/11/03--------- £ si 9999@1=9999 £ ic 1/10000 2 Buy now
06 Dec 2003 capital Conve 06/11/03 1 Buy now
06 Dec 2003 officers Secretary resigned 1 Buy now
06 Dec 2003 officers New secretary appointed 2 Buy now
16 Sep 2003 mortgage Partic of mort/charge ***** 6 Buy now
04 Sep 2003 officers New director appointed 2 Buy now
07 Aug 2003 change-of-name Certificate Change Of Name Company 2 Buy now
19 Jun 2003 officers New secretary appointed 2 Buy now
19 Jun 2003 officers New director appointed 2 Buy now
19 Jun 2003 officers Secretary resigned 1 Buy now
19 Jun 2003 officers Director resigned 1 Buy now
03 Apr 2003 incorporation Incorporation Company 23 Buy now