PSC04 |
Change to a person with significant control 15th June 2023
filed on: 21st, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 9th September 2023
filed on: 20th, September 2023
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 15th June 2023 director's details were changed
filed on: 20th, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 30th September 2022
filed on: 29th, June 2023
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 8th September 2022 director's details were changed
filed on: 21st, September 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 9th September 2022
filed on: 21st, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 30th September 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 9th September 2021
filed on: 14th, September 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 30th September 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 9th September 2020
filed on: 24th, September 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 30th September 2019
filed on: 30th, June 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 9th September 2019
filed on: 10th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 30th September 2018
filed on: 27th, June 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 9th September 2018
filed on: 12th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 30th September 2017
filed on: 3rd, July 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 9th September 2017
filed on: 14th, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 30th September 2016
filed on: 7th, July 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 9th September 2016
filed on: 27th, September 2016
| confirmation statement
|
Free Download
(9 pages)
|
AA |
Small company accounts made up to 30th September 2015
filed on: 1st, July 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th September 2015
filed on: 28th, September 2015
| annual return
|
Free Download
(14 pages)
|
AA |
Small company accounts made up to 30th September 2014
filed on: 1st, July 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th September 2014
filed on: 1st, October 2014
| annual return
|
Free Download
(15 pages)
|
SH01 |
Statement of Capital on 1st October 2014: 10200.00 GBP
capital
|
|
MR04 |
Satisfaction of charge 1 in full
filed on: 27th, August 2014
| mortgage
|
Free Download
(5 pages)
|
MR01 |
Registration of charge SC3850950002, created on 8th August 2014
filed on: 12th, August 2014
| mortgage
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Orchardbank Industrial Estate Forfar Angus DD8 1TD on 9th July 2014
filed on: 9th, July 2014
| address
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 30th September 2013
filed on: 1st, July 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return up to 9th September 2013
filed on: 25th, September 2013
| annual return
|
Free Download
(14 pages)
|
AA |
Small company accounts made up to 30th September 2012
filed on: 4th, July 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th September 2012
filed on: 20th, September 2012
| annual return
|
Free Download
(14 pages)
|
AA |
Small company accounts made up to 30th September 2011
filed on: 28th, June 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th September 2011
filed on: 30th, September 2011
| annual return
|
Free Download
(14 pages)
|
AP03 |
On 8th November 2010, company appointed a new person to the position of a secretary
filed on: 8th, November 2010
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 8th November 2010
filed on: 8th, November 2010
| officers
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 1st, November 2010
| incorporation
|
Free Download
(16 pages)
|
CERTNM |
Company name changed castlelaw (no.766) LIMITEDcertificate issued on 13/10/10
filed on: 13th, October 2010
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution
filed on: 8th, October 2010
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, October 2010
| resolution
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ United Kingdom on 8th October 2010
filed on: 8th, October 2010
| address
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 30th September 2010: 10200.00 GBP
filed on: 8th, October 2010
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 6th October 2010
filed on: 6th, October 2010
| resolution
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st October 2010
filed on: 1st, October 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 1st October 2010
filed on: 1st, October 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 9th, September 2010
| incorporation
|
Free Download
(23 pages)
|