CASTLE VIEW MANAGEMENT SERVICES LTD.
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 14/01/2514 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 04/01/244 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 20/03/2320 March 2023 | Satisfaction of charge SC0873170005 in full |
| 17/02/2317 February 2023 | Cessation of Martin Bell as a person with significant control on 2016-04-06 |
| 17/02/2317 February 2023 | Notification of Castle View International Holdings Ltd. as a person with significant control on 2016-04-06 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 22/12/2222 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 22/12/2122 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 16/12/1516 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 06/01/156 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 17/12/1417 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/01/143 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 02/09/132 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 09/01/139 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 23/11/1223 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 04/07/124 July 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 30/06/1230 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/02/1227 February 2012 | SECRETARY APPOINTED MR JOSEPH MARK DRYSDALE |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES WALKER |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN BELL |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED MR JOSEPH MARK DRYSDALE |
| 10/01/1210 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS BELL |
| 11/02/1111 February 2011 | DIRECTOR APPOINTED MR DAMIAN BELL |
| 05/01/115 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 17/11/1017 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 14/04/1014 April 2010 | AUDITOR'S RESIGNATION |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS JOSEPH BELL / 06/01/2010 |
| 06/01/106 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES ALAN FAIRLEY WALKER / 06/01/2010 |
| 06/01/106 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BELL / 06/01/2010 |
| 31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0410 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | DIRECTOR RESIGNED |
| 24/01/0324 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 22/08/0222 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 14/02/0214 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/02/0214 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/0229 January 2002 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/09/014 September 2001 | DEC MORT/CHARGE ***** |
| 22/08/0122 August 2001 | PARTIC OF MORT/CHARGE ***** |
| 30/03/0130 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0130 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/11/006 November 2000 | PARTIC OF MORT/CHARGE ***** |
| 24/10/0024 October 2000 | NEW DIRECTOR APPOINTED |
| 09/02/009 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/01/007 January 2000 | FULL ACCOUNTS MADE UP TO 26/03/99 |
| 06/04/996 April 1999 | COMPANY NAME CHANGED COMMERCIAL CATERING (SCOTLAND) L IMITED CERTIFICATE ISSUED ON 07/04/99; RESOLUTION PASSED ON 19/03/99 |
| 24/03/9924 March 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 24/02/9924 February 1999 | DEC MORT/CHARGE ***** |
| 23/11/9823 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/98 |
| 27/03/9827 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/03/9826 March 1998 | NEW SECRETARY APPOINTED |
| 23/03/9823 March 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 27/01/9827 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/97 |
| 07/11/977 November 1997 | REGISTERED OFFICE CHANGED ON 07/11/97 FROM: 30 GEORGE SQUARE GLASGOW G2 1EG |
| 03/02/973 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/96 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 03/05/963 May 1996 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/05/962 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/95 |
| 01/05/961 May 1996 | STRIKE-OFF ACTION DISCONTINUED |
| 01/05/961 May 1996 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 18/03/9618 March 1996 | APPLICATION FOR STRIKING-OFF |
| 14/03/9614 March 1996 | DIRECTOR RESIGNED |
| 11/01/9611 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 26/01/9526 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 09/01/959 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 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 |
| 01/02/941 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 17/01/9417 January 1994 | DIRECTOR RESIGNED |
| 14/01/9414 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 28/01/9328 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 21/01/9321 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 20/05/9220 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 17/01/9217 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 20/05/9120 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 24/02/9124 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 07/08/907 August 1990 | � NC 250000/10000000 30/ |
| 28/03/9028 March 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 31/01/9031 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 23/03/8923 March 1989 | COMPANY NAME CHANGED COMMERCIAL CATERING GROUP LIMITE D CERTIFICATE ISSUED ON 27/03/89 |
| 23/03/8923 March 1989 | FULL ACCOUNTS MADE UP TO 24/03/88 |
| 09/03/899 March 1989 | ALTER MEM AND ARTS 230289 |
| 09/03/899 March 1989 | INC CAP TO �1000000 230289 |
| 05/03/895 March 1989 | G123 NOTICE OF INCREASE |
| 05/03/895 March 1989 | ALTER MEM AND ARTS 230289 |
| 05/03/895 March 1989 | TO INC CAP TO �1000000 230289 |
| 02/03/892 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 09/05/889 May 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/87 |
| 07/04/887 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS; AMEND |
| 25/02/8825 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 11/02/8811 February 1988 | PARTIC OF MORT/CHARGE 1493 |
| 11/09/8711 September 1987 | ALTER MEM AND ARTS 070987 |
| 03/04/873 April 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/86 |
| 26/03/8726 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 25/06/8625 June 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/03/85 |
| 08/05/868 May 1986 | NEW DIRECTOR APPOINTED |
| 08/05/868 May 1986 | NEW DIRECTOR APPOINTED |
| 23/03/8423 March 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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