CASTLEHILL SOLUTIONS LIMITED

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Company Documents

DateDescription
30/09/2430 September 2024 Confirmation statement made on 2024-09-29 with no updates

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02/10/232 October 2023 Confirmation statement made on 2023-09-29 with no updates

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06/09/236 September 2023 Accounts for a small company made up to 2023-03-31

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07/03/237 March 2023 Termination of appointment of Isla Clair Gray as a director on 2023-03-06

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30/09/2230 September 2022 Confirmation statement made on 2022-09-29 with no updates

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12/09/2212 September 2022 Accounts for a small company made up to 2022-03-31

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06/04/226 April 2022 Director's details changed for Ms Isla Clair Gray on 2022-04-01

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29/09/2129 September 2021 Confirmation statement made on 2021-09-29 with no updates

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09/10/159 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/06/158 June 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAMS

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/09/1423 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE LYON / 23/09/2014

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23/09/1423 September 2014 Annual return made up to 20 September 2014 with full list of shareholders

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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05/06/145 June 2014 ADOPT ARTICLES 02/06/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/03/1420 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LAPPIN / 20/03/2014

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20/03/1420 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON NELSON KYLE / 20/03/2014

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28/11/1328 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON NELSON KYLE / 28/11/2013

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27/09/1327 September 2013 Annual return made up to 20 September 2013 with full list of shareholders

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27/09/1327 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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18/04/1318 April 2013 DIRECTOR APPOINTED MR GORDON NELSON KYLE

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/12/1211 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HELME / 07/12/2012

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27/11/1227 November 2012 APPOINTMENT TERMINATED, DIRECTOR SHAUNA REITH

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20/09/1220 September 2012 Annual return made up to 20 September 2012 with full list of shareholders

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04/09/124 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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09/11/119 November 2011 SECRETARY APPOINTED GEOFFREY HELME

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09/11/119 November 2011 DIRECTOR APPOINTED GRAEME LESLIE OGSTON

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09/11/119 November 2011 DIRECTOR APPOINTED DAVID JOHN LAPPIN

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09/11/119 November 2011 DIRECTOR APPOINTED NICHOLAS JOHN WILLIAMS

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09/11/119 November 2011 DIRECTOR APPOINTED MR JOHN ATTWELL TOMLINSON

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09/11/119 November 2011 DIRECTOR APPOINTED JANICE LYON

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09/11/119 November 2011 DIRECTOR APPOINTED SHAUNA REITH

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09/11/119 November 2011 DIRECTOR APPOINTED DAVID MILLAR

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09/11/119 November 2011 DIRECTOR APPOINTED FIONA MURRAY

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09/11/119 November 2011 DIRECTOR APPOINTED GEOFFREY HELME

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09/11/119 November 2011 REGISTERED OFFICE CHANGED ON 09/11/2011 FROM UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ SCOTLAND

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09/11/119 November 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES STARK

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09/11/119 November 2011 APPOINTMENT TERMINATED, DIRECTOR P & W DIRECTORS LIMITED

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09/11/119 November 2011 DIRECTOR APPOINTED GAIL ROBERTSON

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09/11/119 November 2011 CURRSHO FROM 30/09/2012 TO 31/03/2012

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20/09/1120 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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