Date | Description |
2023-08-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/22 |
2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-07-13 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2022-03-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE STIRLING GROUP (SCOTLAND) LTD |
2022-03-28 |
update statutory_documents CESSATION OF ANDREW JAMES STIRLING AS A PSC |
2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-07-19 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-07-27 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-07-31 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2019-03-07 |
delete company_previous_name CASTLELAW (NO. 250) LIMITED |
2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-08-09 |
update accounts_last_madeup_date 2016-08-31 => 2017-10-31 |
2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-07-31 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
2017-10-07 |
update account_ref_day 30 => 31 |
2017-10-07 |
update account_ref_month 11 => 10 |
2017-10-07 |
update accounts_next_due_date 2018-08-31 => 2018-07-31 |
2017-09-14 |
update statutory_documents CURRSHO FROM 30/11/2017 TO 31/10/2017 |
2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-08-31 |
2017-06-07 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2017-05-07 |
update account_ref_day 31 => 30 |
2017-05-07 |
update account_ref_month 8 => 11 |
2017-04-11 |
update statutory_documents CURREXT FROM 31/08/2017 TO 30/11/2017 |
2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
2017-02-13 |
update website_status FlippedRobots => OK |
2017-01-22 |
update website_status OK => FlippedRobots |
2016-08-07 |
update num_mort_charges 1 => 2 |
2016-08-07 |
update num_mort_outstanding 1 => 2 |
2016-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1925290002 |
2016-07-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-07-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-06-01 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-01-14 => 2016-01-14 |
2016-05-13 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
2016-03-03 |
update statutory_documents 14/01/16 FULL LIST |
2015-06-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-06-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-05-27 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2014-01-14 => 2015-01-14 |
2015-03-07 |
update returns_next_due_date 2015-02-11 => 2016-02-11 |
2015-02-23 |
update statutory_documents 14/01/15 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-05-21 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2014-03-08 |
update returns_last_madeup_date 2013-01-14 => 2014-01-14 |
2014-03-08 |
update returns_next_due_date 2014-02-11 => 2015-02-11 |
2014-02-17 |
update statutory_documents 14/01/14 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-24 |
update returns_last_madeup_date 2012-01-14 => 2013-01-14 |
2013-06-24 |
update returns_next_due_date 2013-02-11 => 2014-02-11 |
2013-05-28 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2013-05-18 |
update website_status OK => DNSError |
2013-01-24 |
update statutory_documents 14/01/13 FULL LIST |
2012-04-10 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2012-01-24 |
update statutory_documents 14/01/12 FULL LIST |
2011-05-25 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2011-01-18 |
update statutory_documents 14/01/11 FULL LIST |
2010-05-27 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
2010-01-19 |
update statutory_documents 14/01/10 FULL LIST |
2009-05-19 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
2009-01-16 |
update statutory_documents RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
2008-10-31 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN STIRLING |
2008-08-08 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED ANITA STIRLING |
2008-08-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALEXANDER STIRLING |
2008-08-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID STIRLING |
2008-08-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAIN STIRLING |
2008-08-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN STIRLING |
2008-06-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
2008-06-05 |
update statutory_documents ALTER ARTICLES 23/05/2008 |
2008-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2008 FROM
ARBIKIE
INVERKEILLOR
ANGUS
DD11 4UZ |
2008-05-29 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
2008-01-24 |
update statutory_documents RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
2007-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
2007-01-17 |
update statutory_documents RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
2006-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
2006-05-11 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2006-01-25 |
update statutory_documents RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
2005-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
2005-01-13 |
update statutory_documents RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
2004-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
2004-01-24 |
update statutory_documents RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
2003-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
2003-01-29 |
update statutory_documents RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
2002-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
2002-01-16 |
update statutory_documents RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
2002-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/02 FROM:
ARBIKIE
INVERKEILOR
ANGUS DD11 4UZ |
2002-01-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-01-09 |
update statutory_documents SECRETARY RESIGNED |
2001-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
2001-01-29 |
update statutory_documents RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
2000-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
2000-02-08 |
update statutory_documents RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
1999-05-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/08/99 |
1999-05-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1999-05-25 |
update statutory_documents ADOPT MEM AND ARTS 19/05/99 |
1999-05-25 |
update statutory_documents DIRECTORS SHARE ISSUE 19/05/99 |
1999-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-23 |
update statutory_documents DIRECTOR RESIGNED |
1999-02-15 |
update statutory_documents COMPANY NAME CHANGED
CASTLELAW (NO. 250) LIMITED
CERTIFICATE ISSUED ON 16/02/99 |
1999-01-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |