VIEW CASTLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 14/01/2514 January 2025 | Termination of appointment of Derek Mcdonald as a director on 2024-12-31 |
| 19/09/2419 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-17 with no updates |
| 03/10/233 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-03-17 with updates |
| 24/02/2324 February 2023 | Change of details for Mr Ronald Barrie Clapham as a person with significant control on 2023-02-24 |
| 26/09/2226 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 22/11/2122 November 2021 | Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA Scotland to 300 Bath Street 1st Floor West Glasgow G2 4JR on 2021-11-22 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-06-07 with no updates |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 08/11/198 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/08/1912 August 2019 | PREVSHO FROM 30/06/2019 TO 31/12/2018 |
| 09/07/199 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DEREK PORTER |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 03/04/193 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 12/02/1912 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3251130010 |
| 12/02/1912 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3251130011 |
| 05/09/185 September 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 21/03/1821 March 2018 | COMPANY NAME CHANGED CREDENTIAL INVESTMENT HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/03/18 |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED MR DEREK PORTER |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD BARRIE CLAPHAM |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MR DEREK MCDONALD |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MRS SARAH ANN CAMPBELL |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DEREK PORTER |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CUMINE |
| 11/10/1611 October 2016 | REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 8 ELMBANK GARDENS GLASGOW G2 4NQ |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/06/1622 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 28/12/1528 December 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 18/12/1518 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 15/06/1515 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 30/12/1430 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 07/07/147 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD BARRIE CLAPHAM / 07/06/2014 |
| 07/07/147 July 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 17/02/1417 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES CAIRNS |
| 01/07/131 July 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 03/01/133 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 18/06/1218 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 03/05/123 May 2012 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM VENLAW BUILDING 349 BATH STREET GLASGOW G2 4AA |
| 28/02/1228 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 24/11/1124 November 2011 | DIRECTOR APPOINTED MR JAMES SCOTT CAIRNS |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK PORTER / 07/06/2011 |
| 05/07/115 July 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 09/06/119 June 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9 |
| 09/06/119 June 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 09/06/119 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 08/06/118 June 2011 | ADOPT ARTICLES 27/05/2011 |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HEWITT |
| 08/06/118 June 2011 | 08/06/11 STATEMENT OF CAPITAL GBP 5474036.20 |
| 08/06/118 June 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 08/06/118 June 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 08/06/118 June 2011 | 27/05/11 STATEMENT OF CAPITAL GBP 5724036.25 |
| 08/06/118 June 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND BLIN |
| 07/04/117 April 2011 | ALTER ARTICLES 30/03/2011 |
| 07/04/117 April 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 9707565.00 |
| 05/01/115 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 04/08/104 August 2010 | COMPANY NAME CHANGED SQUEEZE NEWCO 349 LIMITED CERTIFICATE ISSUED ON 04/08/10 |
| 04/08/104 August 2010 | CHANGE OF NAME 29/07/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ELLIS BLIN / 01/06/2010 |
| 24/06/1024 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 08/04/108 April 2010 | CHANGE OF NAME 07/04/2010 |
| 08/04/108 April 2010 | COMPANY NAME CHANGED CREDENTIAL HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/04/10 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ALEXANDER CUMINE / 22/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ELLIS BLIN / 22/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK PORTER / 22/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD BARRIE CLAPHAM / 22/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN INGLIS / 22/03/2010 |
| 22/03/1022 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS ALEXANDER CUMINE / 22/03/2010 |
| 27/01/1027 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 17/08/0917 August 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6 |
| 13/08/0913 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/07/0914 July 2009 | AUDITOR'S RESIGNATION |
| 03/07/093 July 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | FACILITY AGREEMENT 31/03/2009 |
| 17/04/0917 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 17/04/0917 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/04/0917 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 17/04/0917 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 08/04/098 April 2009 | COMPANY NAME CHANGED SQUEEZE NEWCO 3 LIMITED CERTIFICATE ISSUED ON 08/04/09 |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN MACLEOD |
| 04/02/094 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED RAYMOND ELLIS BLIN |
| 21/07/0821 July 2008 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM 249 WEST GEORGE STREET GLASGOW G2 4RB |
| 21/07/0821 July 2008 | DIRECTOR APPOINTED STEPHEN JOHN INGLIS |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED SECRETARY DEREK PORTER |
| 21/07/0821 July 2008 | SECRETARY APPOINTED DOUGLAS ALEXANDER CUMINE |
| 21/07/0821 July 2008 | PREVSHO FROM 30/06/2008 TO 31/03/2008 |
| 03/07/083 July 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/04/084 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED ALAN DONALD EWEN MACLEOD |
| 10/10/0710 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0710 October 2007 | NC DEC ALREADY ADJUSTED 26/07/07 |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | PARTIC OF MORT/CHARGE ***** |
| 08/08/078 August 2007 | PARTIC OF MORT/CHARGE ***** |
| 06/08/076 August 2007 | PARTIC OF MORT/CHARGE ***** |
| 01/08/071 August 2007 | PARTIC OF MORT/CHARGE ***** |
| 07/06/077 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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