| Date | Description |
|---|
| 2023-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON MACGREGOR |
| 2019-08-07 |
delete company_previous_name CASTLELAW (NO. 266) LIMITED |
| 2016-03-12 |
delete address UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN ABERDEENSHIRE AB10 1DQ |
| 2016-03-12 |
insert address BISHOP'S COURT 29 ALBYN PLACE ABERDEEN AB10 1YL |
| 2016-03-12 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2016-03-12 |
update registered_address |
| 2016-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2016 FROM
UNION PLAZA (6TH FLOOR) 1 UNION WYND
ABERDEEN
ABERDEENSHIRE
AB10 1DQ |
| 2016-02-24 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2016-01-08 |
update company_status Active => Active - Proposal to Strike off |
| 2015-12-29 |
update statutory_documents FIRST GAZETTE |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-03 => 2015-05-03 |
| 2015-07-08 |
update returns_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-05 |
update statutory_documents 03/05/15 FULL LIST |
| 2015-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DALZIEL |
| 2015-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DALZIEL |
| 2015-01-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-09-29 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-09-29 |
update statutory_documents ADOPT ARTICLES 17/09/2014 |
| 2014-09-12 |
update statutory_documents DIRECTOR APPOINTED MR GORDON MACGREGOR |
| 2014-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY MITCHELSON |
| 2014-09-07 |
update account_category SMALL => FULL |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-28 |
update statutory_documents SECOND FILING WITH MUD 03/05/10 FOR FORM AR01 |
| 2014-08-28 |
update statutory_documents SECOND FILING WITH MUD 03/05/11 FOR FORM AR01 |
| 2014-08-28 |
update statutory_documents SECOND FILING WITH MUD 03/05/12 FOR FORM AR01 |
| 2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-03 => 2014-05-03 |
| 2014-08-07 |
update returns_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-07-07 |
update statutory_documents 03/05/14 FULL LIST |
| 2014-05-07 |
update num_mort_charges 1 => 2 |
| 2014-05-07 |
update num_mort_outstanding 0 => 1 |
| 2014-04-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1958570002 |
| 2013-10-07 |
update account_category FULL => SMALL |
| 2013-10-07 |
update account_ref_month 3 => 12 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY MITCHELSON / 30/09/2013 |
| 2013-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-09-02 |
update statutory_documents PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 2013-08-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 |
| 2013-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DALZIEL / 16/07/2013 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-03 => 2013-05-03 |
| 2013-07-02 |
update returns_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete address PRINCE CHARLES WHARF STANNERGATE ROAD DUNDEE DD1 3NA |
| 2013-06-22 |
insert address UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN ABERDEENSHIRE AB10 1DQ |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
insert company_previous_name RIVERSIDE ENGINEERING SERVICES LIMITED |
| 2013-06-22 |
update name RIVERSIDE ENGINEERING SERVICES LIMITED => RIGMAR FABRICATION LIMITED |
| 2013-06-21 |
update num_mort_outstanding 1 => 0 |
| 2013-06-21 |
update num_mort_satisfied 0 => 1 |
| 2013-06-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP |
| 2013-06-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED BURNESS PAULL & WILLIAMSONS LLP |
| 2013-06-11 |
update statutory_documents 03/05/13 FULL LIST |
| 2012-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-09-10 |
update statutory_documents COMPANY NAME CHANGED RIVERSIDE ENGINEERING SERVICES LIMITED
CERTIFICATE ISSUED ON 10/09/12 |
| 2012-08-13 |
update statutory_documents DIRECTOR APPOINTED DAVID ANDREW WALKER |
| 2012-08-13 |
update statutory_documents DIRECTOR APPOINTED ROBERT DALZIEL |
| 2012-08-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED PAULL & WILLIAMSONS LLP |
| 2012-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2012 FROM
PRINCE CHARLES WHARF
STANNERGATE ROAD
DUNDEE
DD1 3NA |
| 2012-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN BULLIONS |
| 2012-08-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN BULLIONS |
| 2012-07-30 |
update statutory_documents ADOPT ARTICLES 19/07/2012 |
| 2012-07-26 |
update statutory_documents ADOPT ARTICLES 19/07/2012 |
| 2012-07-26 |
update statutory_documents REDEMPTION OF SHARES 19/07/2012 |
| 2012-07-26 |
update statutory_documents 19/07/12 STATEMENT OF CAPITAL GBP 31872.47 |
| 2012-07-18 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 2012-05-04 |
update statutory_documents 03/05/12 FULL LIST |
| 2011-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-05-06 |
update statutory_documents 03/05/11 FULL LIST |
| 2010-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-05-07 |
update statutory_documents 03/05/10 FULL LIST |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ALEXANDER BULLIONS / 03/05/2010 |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY MITCHELSON / 03/05/2010 |
| 2009-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-05-08 |
update statutory_documents RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 2008-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-05-09 |
update statutory_documents RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 2007-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-03 |
update statutory_documents RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 2006-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-05 |
update statutory_documents RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 2005-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-13 |
update statutory_documents RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 2005-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-10 |
update statutory_documents RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 2003-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-07 |
update statutory_documents RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 2002-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/02 FROM:
50 CASTLE STREET
DUNDEE
DD1 3RU |
| 2002-08-21 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-16 |
update statutory_documents S366A DISP HOLDING AGM 22/05/02 |
| 2002-05-23 |
update statutory_documents RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 2002-03-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 |
| 2001-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-05-31 |
update statutory_documents RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 2001-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2001-03-08 |
update statutory_documents S-DIV
06/03/01 |
| 2001-03-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-03-08 |
update statutory_documents SUBDIVIDE SHARES 06/03/01 |
| 2001-03-08 |
update statutory_documents ADOPT ARTICLES 06/03/01 |
| 2000-05-26 |
update statutory_documents RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 1999-07-22 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1999-07-20 |
update statutory_documents COMPANY NAME CHANGED
CASTLELAW (NO. 266) LIMITED
CERTIFICATE ISSUED ON 21/07/99 |
| 1999-07-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-07-16 |
update statutory_documents ALTER MEM AND ARTS 13/07/99 |
| 1999-06-29 |
update statutory_documents £ NC 100/100000
23/06/99 |
| 1999-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |