CASTLELAW (NO.729) LIMITED

SC337888
CLOCK TOWER 1 JACKSONS ENTRY EDINBURGH MIDLOTHIAN EH8 8PJ

Documents

Documents
Date Category Description Pages
03 Oct 2023 gazette Gazette Dissolved Voluntary 1 Buy now
18 Jul 2023 gazette Gazette Notice Voluntary 1 Buy now
11 Jul 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
13 Apr 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
23 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 May 2022 change-of-name Certificate Change Of Name Company 3 Buy now
20 May 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 May 2022 capital Statement of capital (Section 108) 5 Buy now
19 May 2022 insolvency Solvency Statement dated 16/05/22 2 Buy now
19 May 2022 resolution Resolution 2 Buy now
16 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2022 accounts Annual Accounts 14 Buy now
28 Apr 2021 accounts Annual Accounts 10 Buy now
10 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2020 accounts Annual Accounts 13 Buy now
19 Mar 2019 officers Termination of appointment of secretary (Diana Louisa Wallace) 1 Buy now
18 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2019 accounts Annual Accounts 13 Buy now
15 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2018 accounts Annual Accounts 16 Buy now
03 Mar 2017 accounts Annual Accounts 13 Buy now
27 Feb 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
12 Aug 2016 officers Termination of appointment of director (Simon David William Shepherd) 1 Buy now
12 Aug 2016 officers Termination of appointment of director (John Alexander Campbell) 1 Buy now
09 Jun 2016 capital Notice of particulars of variation of rights attached to shares 7 Buy now
09 Jun 2016 capital Notice of name or other designation of class of shares 2 Buy now
09 Jun 2016 resolution Resolution 24 Buy now
03 Mar 2016 accounts Annual Accounts 22 Buy now
29 Feb 2016 annual-return Annual Return 7 Buy now
15 Oct 2015 capital Return of purchase of own shares 3 Buy now
29 Sep 2015 capital Notice of cancellation of shares 6 Buy now
04 Sep 2015 incorporation Memorandum Articles 17 Buy now
04 Sep 2015 resolution Resolution 1 Buy now
04 Mar 2015 annual-return Annual Return 6 Buy now
02 Mar 2015 accounts Annual Accounts 22 Buy now
07 Mar 2014 annual-return Annual Return 6 Buy now
24 Dec 2013 accounts Annual Accounts 22 Buy now
26 Nov 2013 resolution Resolution 18 Buy now
07 Mar 2013 annual-return Annual Return 6 Buy now
16 Nov 2012 accounts Annual Accounts 23 Buy now
12 Mar 2012 annual-return Annual Return 6 Buy now
18 Jan 2012 accounts Annual Accounts 23 Buy now
28 Feb 2011 annual-return Annual Return 6 Buy now
28 Feb 2011 officers Change of particulars for director (John Alexander Campbell) 2 Buy now
01 Feb 2011 officers Termination of appointment of secretary (Chiene & Tait) 1 Buy now
01 Feb 2011 officers Appointment of secretary (Mrs Diana Louisa Wallace) 1 Buy now
03 Nov 2010 accounts Annual Accounts 23 Buy now
16 Mar 2010 annual-return Annual Return 9 Buy now
16 Mar 2010 officers Change of particulars for corporate secretary (Chiene & Tait) 2 Buy now
19 Nov 2009 accounts Annual Accounts 21 Buy now
24 Mar 2009 annual-return Return made up to 15/02/09; full list of members 6 Buy now
24 Mar 2009 address Registered office changed on 24/03/2009 from cloack tower 1 jacksons entry edinburgh midlothian EH8 8PJ 1 Buy now
24 Mar 2009 address Location of register of members 1 Buy now
03 Dec 2008 accounts Annual Accounts 22 Buy now
17 Jun 2008 incorporation Memorandum Articles 14 Buy now
27 May 2008 address Registered office changed on 27/05/2008 from whitehall house 33 yeaman shore dundee DD1 4BJ 1 Buy now
27 May 2008 officers Secretary appointed chiene & tait 2 Buy now
27 May 2008 officers Appointment terminated secretary thorntons law LLP 1 Buy now
20 May 2008 officers Appointment terminated director iain hutcheson 1 Buy now
09 May 2008 miscellaneous Statement Of Affairs 20 Buy now
09 May 2008 capital Ad 28/04/08\gbp si 1297591@1=1297591\gbp ic 1/1297592\ 3 Buy now
09 May 2008 officers Director appointed simon david william shepherd 3 Buy now
09 May 2008 officers Director appointed john inglis shepherd 3 Buy now
09 May 2008 officers Director appointed john alexander campbell 2 Buy now
09 May 2008 accounts Accounting reference date shortened from 28/02/2009 to 31/05/2008 1 Buy now
09 May 2008 resolution Resolution 9 Buy now
09 May 2008 capital Gbp nc 100/3000000\28/04/08 1 Buy now
19 Mar 2008 change-of-name Certificate Change Of Name Company 2 Buy now
15 Feb 2008 incorporation Incorporation Company 17 Buy now