| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/23, NO UPDATES |
| 2023-04-07 |
delete company_previous_name CASTLELAW (NO. 424) LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-02-07 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-01-27 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-12-21 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-01-29 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-03-01 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-22 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-05-02 |
update statutory_documents ADOPT ARTICLES 17/04/2018 |
| 2018-04-10 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/09/15 |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-01-16 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-02-11 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-01-07 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update num_mort_outstanding 1 => 0 |
| 2015-10-07 |
update num_mort_satisfied 0 => 1 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-18 => 2015-09-18 |
| 2015-10-07 |
update returns_next_due_date 2015-10-16 => 2016-10-16 |
| 2015-09-18 |
update statutory_documents 18/09/15 FULL LIST |
| 2015-09-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-05-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-05-31 => 2015-06-30 |
| 2015-03-24 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-18 => 2014-09-18 |
| 2014-10-07 |
update returns_next_due_date 2014-10-16 => 2015-10-16 |
| 2014-09-23 |
update statutory_documents 18/09/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-02-03 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-18 => 2013-09-18 |
| 2013-10-07 |
update returns_next_due_date 2013-10-16 => 2014-10-16 |
| 2013-09-18 |
update statutory_documents 18/09/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 7020 - Letting of own property |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-18 => 2012-09-18 |
| 2013-06-22 |
update returns_next_due_date 2012-10-16 => 2013-10-16 |
| 2012-11-08 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-09-19 |
update statutory_documents 18/09/12 FULL LIST |
| 2011-11-16 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-11-01 |
update statutory_documents 18/09/11 FULL LIST |
| 2010-12-17 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-10-05 |
update statutory_documents 18/09/10 FULL LIST |
| 2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOIRA MCLEISH / 18/09/2010 |
| 2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEWART FORD MCLEISH / 18/09/2010 |
| 2010-01-20 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-10-01 |
update statutory_documents RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
| 2009-07-06 |
update statutory_documents ALTER ARTICLES 26/06/2009 |
| 2009-07-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2009-03-18 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-09-23 |
update statutory_documents RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 2008-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-10-30 |
update statutory_documents RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 2007-07-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-05-16 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-04-25 |
update statutory_documents NC INC ALREADY ADJUSTED
04/04/07 |
| 2007-04-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-03-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-09-25 |
update statutory_documents RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 2006-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/06 FROM:
3 TRADES LANE
DUNDEE
DD1 3EW |
| 2006-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-10-19 |
update statutory_documents RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 2005-04-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-09-21 |
update statutory_documents RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 2004-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 2003-09-23 |
update statutory_documents RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 2002-12-23 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2002-11-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-11-08 |
update statutory_documents SECTION 320 APPROVED 15/10/02 |
| 2002-11-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/08/03 |
| 2002-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/02 FROM:
50 CASTLE STREET
DUNDEE
ANGUS DD1 3RU |
| 2002-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-07 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-07 |
update statutory_documents COMPANY NAME CHANGED
CASTLELAW (NO. 424) LIMITED
CERTIFICATE ISSUED ON 07/11/02 |
| 2002-09-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |