AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 30th, March 2021
|
accounts |
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(7 pages)
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AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 16th, December 2019
|
accounts |
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(6 pages)
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CH01 |
On Tue, 8th Oct 2019 director's details were changed
filed on: 8th, October 2019
|
officers |
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(2 pages)
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AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 3rd, January 2019
|
accounts |
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(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 20th, March 2018
|
accounts |
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(10 pages)
|
AR01 |
Annual return drawn up to Thu, 26th Mar 2015 with full list of members
filed on: 13th, December 2017
|
annual return |
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(19 pages)
|
AR01 |
Annual return drawn up to Sat, 26th Mar 2016 with full list of members
filed on: 13th, December 2017
|
annual return |
Free Download
(19 pages)
|
AD01 |
Address change date: Wed, 26th Jul 2017. New Address: 56-66 Frederick Street Edinburgh EH2 1LS. Previous address: 5th Floor 125 Princes Street Edinburgh EH2 4AD
filed on: 26th, July 2017
|
address |
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(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 7th, July 2017
|
accounts |
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(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 7th, July 2017
|
accounts |
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(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 7th, July 2017
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Wed, 26th Mar 2014 with full list of members
filed on: 16th, April 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 31st, December 2013
|
accounts |
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(6 pages)
|
AR01 |
Annual return drawn up to Tue, 26th Mar 2013 with full list of members
filed on: 18th, April 2013
|
annual return |
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(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 1st, October 2012
|
accounts |
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(6 pages)
|
AR01 |
Annual return drawn up to Mon, 26th Mar 2012 with full list of members
filed on: 18th, April 2012
|
annual return |
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(4 pages)
|
TM01 |
Thu, 22nd Mar 2012 - the day director's appointment was terminated
filed on: 27th, March 2012
|
officers |
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(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 17th, November 2011
|
accounts |
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(6 pages)
|
CH04 |
Secretary's name changed on Mon, 24th Oct 2011
filed on: 25th, October 2011
|
officers |
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(2 pages)
|
AD01 |
Company moved to new address on Mon, 24th Oct 2011. Old Address: 5th Floor 7 Castle Street Edinburgh EH2 3AH
filed on: 24th, October 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 26th Mar 2011 with full list of members
filed on: 12th, April 2011
|
annual return |
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(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 14th, October 2010
|
accounts |
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(5 pages)
|
AR01 |
Annual return drawn up to Fri, 26th Mar 2010 with full list of members
filed on: 21st, April 2010
|
annual return |
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(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 29th, January 2010
|
accounts |
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(5 pages)
|
363a |
Annual return up to Mon, 20th Apr 2009 with shareholders record
filed on: 20th, April 2009
|
annual return |
Free Download
(4 pages)
|
287 |
Registered office changed on 22/09/2008 from 107 george street edinburgh midlothian EH2 3ES
filed on: 22nd, September 2008
|
address |
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(1 page)
|
288c |
Secretary's change of particulars
filed on: 18th, September 2008
|
officers |
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(1 page)
|
288a |
On Mon, 4th Aug 2008 Director appointed
filed on: 4th, August 2008
|
officers |
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(3 pages)
|
288a |
On Mon, 4th Aug 2008 Director appointed
filed on: 4th, August 2008
|
officers |
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(3 pages)
|
287 |
Registered office changed on 18/07/2008 from whitehall house 33 yeaman shore dundee DD1 4BJ
filed on: 18th, July 2008
|
address |
Free Download
(1 page)
|
288a |
On Fri, 18th Jul 2008 Secretary appointed
filed on: 18th, July 2008
|
officers |
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(3 pages)
|
288b |
On Fri, 18th Jul 2008 Appointment terminated director
filed on: 18th, July 2008
|
officers |
Free Download
(1 page)
|
288b |
On Fri, 18th Jul 2008 Appointment terminated secretary
filed on: 18th, July 2008
|
officers |
Free Download
(1 page)
|
288b |
On Fri, 18th Jul 2008 Appointment terminated secretary
filed on: 18th, July 2008
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 2nd Jul 2008 Appointment terminated director
filed on: 2nd, July 2008
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 20th, June 2008
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return up to Thu, 27th Mar 2008 with shareholders record
filed on: 27th, March 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 23rd, January 2008
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return up to Thu, 31st May 2007 with shareholders record
filed on: 31st, May 2007
|
annual return |
Free Download
(2 pages)
|
287 |
Registered office changed on 09/05/07 from: 50 castle street dundee DD1 3RU
filed on: 9th, May 2007
|
address |
Free Download
(1 page)
|
288b |
On Tue, 8th May 2007 Director resigned
filed on: 8th, May 2007
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 8th May 2007 New director appointed
filed on: 8th, May 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 21st Feb 2007 New secretary appointed
filed on: 21st, February 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 21st Feb 2007 New director appointed
filed on: 21st, February 2007
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 20th Dec 2006 Director resigned
filed on: 20th, December 2006
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 20th Dec 2006 Director resigned
filed on: 20th, December 2006
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 7th Dec 2006 New director appointed
filed on: 7th, December 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 7th Dec 2006 New director appointed
filed on: 7th, December 2006
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006
filed on: 28th, July 2006
|
accounts |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of election
filed on: 22nd, June 2006
|
resolution |
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|
RESOLUTIONS |
Resolution of election
filed on: 22nd, June 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 22nd, June 2006
|
resolution |
Free Download
(1 page)
|
363a |
Annual return up to Sun, 26th Mar 2006 with shareholders record
filed on: 26th, March 2006
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005
filed on: 28th, November 2005
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return up to Fri, 22nd Apr 2005 with shareholders record
filed on: 22nd, April 2005
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004
filed on: 23rd, December 2004
|
accounts |
Free Download
(7 pages)
|
288a |
On Mon, 13th Dec 2004 New secretary appointed
filed on: 13th, December 2004
|
officers |
Free Download
(1 page)
|
288b |
On Mon, 13th Dec 2004 Secretary resigned
filed on: 13th, December 2004
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to Mon, 19th Apr 2004 with shareholders record
filed on: 19th, April 2004
|
annual return |
Free Download
(5 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 15th, October 2003
|
incorporation |
Free Download
(11 pages)
|
288a |
On Fri, 6th Jun 2003 New director appointed
filed on: 6th, June 2003
|
officers |
Free Download
(2 pages)
|
288b |
On Fri, 6th Jun 2003 Director resigned
filed on: 6th, June 2003
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed castlelaw (no.443) LIMITEDcertificate issued on 10/04/03
filed on: 10th, April 2003
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, March 2003
|
incorporation |
Free Download
(17 pages)
|