CAWDOR CASTLE LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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23/10/2423 October 2024 Confirmation statement made on 2024-10-23 with no updates

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05/07/245 July 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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23/10/2323 October 2023 Confirmation statement made on 2023-10-23 with no updates

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-10-31

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28/11/2228 November 2022 Confirmation statement made on 2022-10-23 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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07/12/217 December 2021 Confirmation statement made on 2021-10-23 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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21/06/2121 June 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/07/2031 July 2020 31/10/19 TOTAL EXEMPTION FULL

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16/03/2016 March 2020 DIRECTOR APPOINTED MR GRAHAM KENNETH GRIFFITH

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES

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30/07/1930 July 2019 31/10/18 TOTAL EXEMPTION FULL

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES

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09/05/189 May 2018 31/10/17 TOTAL EXEMPTION FULL

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES

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21/07/1721 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES

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18/03/1618 March 2016 Annual accounts small company total exemption made up to 30 October 2015

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31/10/1531 October 2015 Annual return made up to 23 October 2015 with full list of shareholders

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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01/11/141 November 2014 Annual return made up to 23 October 2014 with full list of shareholders

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04/03/144 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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16/11/1316 November 2013 APPOINTMENT TERMINATED, SECRETARY ALISON CLARK

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16/11/1316 November 2013 Annual return made up to 23 October 2013 with full list of shareholders

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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25/10/1225 October 2012 Annual return made up to 23 October 2012 with full list of shareholders

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14/06/1214 June 2012 17/05/12 STATEMENT OF CAPITAL GBP 2

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14/06/1214 June 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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03/11/113 November 2011 Annual return made up to 23 October 2011 with full list of shareholders

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26/04/1126 April 2011 Annual accounts small company total exemption made up to 31 October 2010

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23/11/1023 November 2010 Annual return made up to 23 October 2010 with full list of shareholders

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14/04/1014 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOWAGER COUNTESS ANGELIKA ILONA CAWDOR / 23/10/2009

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25/11/0925 November 2009 Annual return made up to 23 October 2009 with full list of shareholders

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26/03/0926 March 2009 Annual accounts small company total exemption made up to 31 October 2008

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10/11/0810 November 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 Annual accounts small company total exemption made up to 31 October 2007

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20/11/0720 November 2007 RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS

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18/04/0718 April 2007 DIRECTOR RESIGNED

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01/03/071 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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03/11/063 November 2006 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS

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26/05/0626 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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14/11/0514 November 2005 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS

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28/04/0528 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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04/11/044 November 2004 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS

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23/03/0423 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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07/11/037 November 2003 RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS

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17/06/0317 June 2003 SECRETARY RESIGNED

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17/06/0317 June 2003 NEW SECRETARY APPOINTED

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17/06/0317 June 2003 REGISTERED OFFICE CHANGED ON 17/06/03 FROM: AUCHINDOUNE HOUSE CAWDOR NAIRN IV12 5XU

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28/11/0228 November 2002 NEW DIRECTOR APPOINTED

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14/11/0214 November 2002 NEW DIRECTOR APPOINTED

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14/11/0214 November 2002 DIRECTOR RESIGNED

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14/11/0214 November 2002 REGISTERED OFFICE CHANGED ON 14/11/02 FROM: 30-31 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX

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12/11/0212 November 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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12/11/0212 November 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/11/0211 November 2002 COMPANY NAME CHANGED YORK PLACE (NO 280) LIMITED CERTIFICATE ISSUED ON 11/11/02

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23/10/0223 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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