BLANTYRE CASTINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Final Gazette dissolved via voluntary strike-off |
| 17/06/2517 June 2025 | Final Gazette dissolved via voluntary strike-off |
| 01/04/251 April 2025 | First Gazette notice for voluntary strike-off |
| 01/04/251 April 2025 | First Gazette notice for voluntary strike-off |
| 21/03/2521 March 2025 | Application to strike the company off the register |
| 16/01/2516 January 2025 | Unaudited abridged accounts made up to 2024-06-30 |
| 16/01/2516 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 15/05/2415 May 2024 | Current accounting period shortened from 2024-11-30 to 2024-06-30 |
| 13/03/2413 March 2024 | Total exemption full accounts made up to 2023-11-30 |
| 15/01/2415 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 11/01/2411 January 2024 | Director's details changed for Mr Edward Charles Standerwick on 2023-12-31 |
| 11/01/2411 January 2024 | Change of details for Mr Edward Charles Standerwick as a person with significant control on 2023-12-31 |
| 11/01/2411 January 2024 | Director's details changed for Mr Edward Charles Standerwick on 2023-12-31 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 19/04/2319 April 2023 | Unaudited abridged accounts made up to 2022-11-30 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 04/01/234 January 2023 | Cessation of John Mcmanus Jenkins as a person with significant control on 2022-09-22 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 06/10/226 October 2022 | Termination of appointment of John Mcmanus Jenkins as a director on 2022-09-22 |
| 06/10/226 October 2022 | Termination of appointment of John Mcmanus Jenkins as a secretary on 2022-09-22 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 20/01/2120 January 2021 | 30/11/20 UNAUDITED ABRIDGED |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 20/08/2020 August 2020 | 30/11/19 UNAUDITED ABRIDGED |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 18/06/1918 June 2019 | 30/11/18 UNAUDITED ABRIDGED |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 15/03/1815 March 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 06/04/176 April 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 23/03/1723 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1010240004 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 22/04/1622 April 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 07/01/167 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 23/04/1523 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 12/02/1512 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 15/01/1415 January 2014 | REGISTERED OFFICE CHANGED ON 15/01/2014 FROM BLOCK 9A UNIT B SOUTH AVENUE BLANTYRE INDUSTRIAL ESTATE BLANTYRE G72 0UZ |
| 15/01/1415 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 25/10/1325 October 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1010240004 |
| 18/10/1318 October 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 08/10/138 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1010240004 |
| 21/06/1321 June 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 16/01/1316 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 14/05/1214 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 12/01/1212 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 16/08/1116 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 18/01/1118 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 22/06/1022 June 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHARLES STANDERWICK / 20/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN CAMPBELL / 20/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JENKINS / 20/01/2010 |
| 20/01/1020 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 27/05/0927 May 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 22/01/0922 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 15/01/0815 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 19/07/0519 July 2005 | £ IC 25000/18750 01/07/05 £ SR 6250@1=6250 |
| 05/07/055 July 2005 | DIRECTOR RESIGNED |
| 18/02/0518 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 02/02/042 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | PARTIC OF MORT/CHARGE ***** |
| 15/05/0315 May 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 30/01/0230 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 22/05/9922 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 08/05/988 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 29/01/9829 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 12/05/9712 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 16/05/9616 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 12/02/9612 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 28/05/9528 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/12/9429 December 1994 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 22/04/9422 April 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 29/03/9429 March 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 03/03/933 March 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 08/02/938 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/938 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 24/04/9224 April 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 05/02/925 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 16/04/9116 April 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 18/03/9118 March 1991 | RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS |
| 22/01/9122 January 1991 | PARTIC OF MORT/CHARGE 816 |
| 05/03/905 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 05/03/905 March 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 28/02/8928 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 28/02/8928 February 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 11/03/8811 March 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 11/03/8811 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 29/12/8629 December 1986 | REGISTERED OFFICE CHANGED ON 29/12/86 FROM: 24 CASTLE STREET EDINBURGH EH2 3JQ |
| 07/11/867 November 1986 | COMPANY NAME CHANGED LEVERCROSS LIMITED CERTIFICATE ISSUED ON 07/11/86 |
| 04/11/864 November 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 28/10/8628 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/09/8623 September 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/09/8619 September 1986 | CERTIFICATE OF INCORPORATION |
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