CASTLE STUART RESORT OWNERSHIP LLP
Company Documents
| Date | Description |
|---|---|
| 01/08/241 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 05/12/235 December 2023 | Registration of charge SO3009750005, created on 2023-11-28 |
| 14/11/2314 November 2023 | Registration of charge SO3009750004, created on 2023-11-08 |
| 02/11/232 November 2023 | Registration of charge SO3009750002, created on 2023-10-31 |
| 02/11/232 November 2023 | Registration of charge SO3009750003, created on 2023-10-31 |
| 03/10/233 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 07/07/237 July 2023 | Registered office address changed from C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland to Dalcross Inverness IV2 7JL on 2023-07-07 |
| 26/06/2326 June 2023 | Member's details changed for Castle Stuart Golf Llp on 2023-04-19 |
| 26/06/2326 June 2023 | Change of details for Castle Stuart Golf Llp as a person with significant control on 2023-04-19 |
| 04/04/224 April 2022 | Appointment of Mr Paul Olson as a member on 2020-08-20 |
| 04/04/224 April 2022 | Appointment of Mr Daniel Reiner as a member on 2020-08-08 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/10/216 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 23/07/2123 July 2021 | Cessation of Mark Thomas Parsinen as a person with significant control on 2019-06-13 |
| 23/07/2123 July 2021 | Notification of Grant Morton Sword as a person with significant control on 2019-06-13 |
| 23/07/2123 July 2021 | Appointment of Deirdre Parsinen as a member on 2020-08-08 |
| 18/08/2018 August 2020 | APPOINTMENT TERMINATED, LLP MEMBER MARK PARSINEN |
| 18/08/2018 August 2020 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CASTLE STUART GOLF LLP / 03/06/2019 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 28/01/2028 January 2020 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MORAY ESTATES DEVELOPMENT COMPANY LIMITED / 01/11/2019 |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 14/01/1914 January 2019 | AUDITORS RESIGNATION (LLP) |
| 09/10/189 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 22/01/1822 January 2018 | AUDITORS RESIGNATION (LLP) |
| 22/09/1722 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 05/07/175 July 2017 | LLP MEMBER'S CHANGE OF PARTICULARS / DR MARK THOMAS PARSINEN / 05/07/2017 |
| 01/10/161 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 25/08/1625 August 2016 | LLP MEMBER'S CHANGE OF PARTICULARS / MARK PARSINEN / 06/07/2006 |
| 30/09/1530 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 24/07/1524 July 2015 | ANNUAL RETURN MADE UP TO 06/07/15 |
| 02/10/142 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 04/08/144 August 2014 | ANNUAL RETURN MADE UP TO 06/07/14 |
| 28/11/1328 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 29/08/1329 August 2013 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CASTLE STUART GOLF LLP / 01/10/2009 |
| 29/08/1329 August 2013 | ANNUAL RETURN MADE UP TO 06/07/13 |
| 29/08/1329 August 2013 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MORAY ESTATES DEVELOPMENT COMPANY LIMITED / 01/10/2009 |
| 29/08/1329 August 2013 | LLP MEMBER'S CHANGE OF PARTICULARS / MARK PARSINEN / 01/10/2009 |
| 08/10/128 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 25/07/1225 July 2012 | ANNUAL RETURN MADE UP TO 06/07/12 |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 03/08/113 August 2011 | ANNUAL RETURN MADE UP TO 06/07/11 |
| 05/10/105 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, LLP MEMBER PAUL OLSON |
| 18/08/1018 August 2010 | ANNUAL RETURN MADE UP TO 06/07/10 |
| 18/08/1018 August 2010 | LLP MEMBER APPOINTED MR GRANT MORTON SWORD |
| 02/09/092 September 2009 | MEMBER'S PARTICULARS PAUL OLSON LOGGED FORM |
| 03/08/093 August 2009 | ANNUAL RETURN MADE UP TO 06/07/09 |
| 16/07/0916 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 21/05/0921 May 2009 | PREVEXT FROM 31/07/2008 TO 31/12/2008 |
| 25/11/0825 November 2008 | MEMBER'S PARTICULARS PAUL OLSON |
| 25/11/0825 November 2008 | LLP MEMBER GLOBAL PAUL OLSON DETAILS CHANGED BY FORM RECEIVED ON 22-11-2008 FOR LLP SO300920 |
| 25/11/0825 November 2008 | ANNUAL RETURN MADE UP TO 06/07/08 |
| 25/11/0825 November 2008 | 06/07/07 AMEND |
| 23/10/0823 October 2008 | LLP MEMBER APPOINTED CASTLE STUART GOLF LLP |
| 23/10/0823 October 2008 | LLP MEMBER APPOINTED MORAY ESTATES DEVELOPMENT COMPANY LIMITED |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 02/05/082 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/07/0717 July 2007 | ANNUAL RETURN MADE UP TO 06/07/07 |
| 20/07/0620 July 2006 | MEMBER RESIGNED |
| 20/07/0620 July 2006 | NEW MEMBER APPOINTED |
| 20/07/0620 July 2006 | MEMBER RESIGNED |
| 20/07/0620 July 2006 | NEW MEMBER APPOINTED |
| 06/07/066 July 2006 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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