CASTLE OPERATIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Registered office address changed from Jeffrey Crawford & Co 25 Castle Terrace Edinburgh EH1 2ER to 5 Castle Terrace C/O Jrw Hogg & Thorburn Edinburgh EH1 2DP on 2025-05-29 |
| 29/05/2529 May 2025 | Confirmation statement made on 2024-08-02 with updates |
| 28/10/2428 October 2024 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/07/2430 July 2024 | Resolutions |
| 30/07/2430 July 2024 | Statement of capital following an allotment of shares on 2024-07-28 |
| 30/07/2430 July 2024 | Memorandum and Articles of Association |
| 03/07/243 July 2024 | Director's details changed for Mr Simon James Crane on 2012-06-23 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 15/03/2415 March 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 26/01/2326 January 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 02/11/212 November 2021 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 26/03/2126 March 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES |
| 27/11/1927 November 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 19/09/1919 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AYSE CRANE |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 30/01/1930 January 2019 | DIRECTOR APPOINTED MS AYSE CRANE |
| 24/01/1924 January 2019 | COMPANY NAME CHANGED CASTLE PROPERTIES (EDINBURGH) LIMITED CERTIFICATE ISSUED ON 24/01/19 |
| 23/01/1923 January 2019 | CESSATION OF NICOLA JANET EVELYN CRANE AS A PSC |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLA CRANE |
| 16/01/1916 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE CRANE |
| 16/01/1916 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES CRANE |
| 29/10/1829 October 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 22/09/1722 September 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JAMES CRANE |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA JANET EVELYN CRANE |
| 06/05/176 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED JOSEPHINE CRANE |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED JAMES HERBERT CRANE |
| 28/06/1628 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 03/02/163 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 07/09/157 September 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 05/08/145 August 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 08/11/138 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 01/07/131 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 02/07/122 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 22/02/1222 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 23/09/1123 September 2011 | PREVSHO FROM 31/08/2011 TO 31/07/2011 |
| 30/06/1130 June 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED MR DUNCAN FERGUSON CAMPBELL |
| 01/02/111 February 2011 | CURREXT FROM 30/06/2011 TO 31/08/2011 |
| 28/06/1028 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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