CASTLEBRAE SALES AND LETTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Appointment of Ms Marisa Ann Chisholm as a director on 2025-04-10 |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-12 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 31/08/2331 August 2023 | Appointment of Mr Raymond James Abbott as a director on 2023-08-23 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 11/10/2211 October 2022 | Appointment of Tc Directors Limited as a director on 2022-10-11 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-12 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 26/03/2126 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 16/12/2016 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE JANE CHISHOLM / 01/12/2020 |
| 16/12/2016 December 2020 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/03/2030 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, SECRETARY TURCAN CONNELL COMPANY SECRETARIES LIMITED |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED MR ALASTAIR CHISHOLM |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 28/11/1828 November 2018 | CORPORATE SECRETARY APPOINTED TURCAN CONNELL COMPANY SECRETARIES LIMITED |
| 10/08/1810 August 2018 | CURREXT FROM 31/12/2018 TO 30/06/2019 |
| 04/07/184 July 2018 | CESSATION OF MARGARET LYNN MCMURDO AS A PSC |
| 04/07/184 July 2018 | DIRECTOR APPOINTED NATALIE JANE CHISHOLM |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCMURDO |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MCMURDO |
| 04/07/184 July 2018 | REGISTERED OFFICE CHANGED ON 04/07/2018 FROM 7 HOPETOUN LANE BATHGATE WEST LOTHIAN EH48 1PP |
| 04/07/184 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAAM HOLDINGS LIMITED |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, SECRETARY MARGARET MCMURDO |
| 04/06/184 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/09/175 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/12/1514 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/12/1415 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/12/1317 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/12/1220 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 18/10/1218 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/12/1119 December 2011 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM 29A KING STREET BATHGATE WEST LOTHIAN EH48 1AZ |
| 19/12/1119 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/07/1120 July 2011 | COMPANY NAME CHANGED CASTLEBRAE LETTING LIMITED CERTIFICATE ISSUED ON 20/07/11 |
| 07/01/117 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/12/0915 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET LYNN MCMURDO / 15/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN MCMURDO / 15/12/2009 |
| 15/12/0915 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LYNN MCMURDO / 15/12/2009 |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 26/08/0826 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MCMURDO / 26/08/2008 |
| 26/08/0826 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARGARET MCMURDO / 26/08/2008 |
| 26/08/0826 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARGARET MCMURDO / 26/08/2008 |
| 08/08/088 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYNN MCMURDO / 08/08/2008 |
| 21/07/0821 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/07/0814 July 2008 | COMPANY NAME CHANGED LIME LETTING LIMITED CERTIFICATE ISSUED ON 17/07/08 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0718 December 2007 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: 4 BRIDGE CASTLE GARDENS BRIDGE CASTLE BATHGATE WEST LOTHIAN EH48 3DU |
| 18/12/0718 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0612 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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