BLUESTONE ESTATES LIMITED

Company number SC195856 ·

Dissolved

73 filings

Date Filing
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
25 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
3 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES View document
3 Jul 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 View document
3 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES View document
11 Jul 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 View document
5 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES View document
5 Jul 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 View document
10 May 2016 Annual return made up to 3 May 2016 with full list of shareholders View document
2 Jul 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 View document
27 May 2015 Annual return made up to 3 May 2015 with full list of shareholders View document
20 Oct 2014 AUDITOR'S RESIGNATION View document
8 Aug 2014 CURREXT FROM 31/03/2014 TO 30/09/2014 View document
4 Jul 2014 Annual return made up to 3 May 2014 with full list of shareholders View document
3 Jan 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
14 Nov 2013 DIRECTOR APPOINTED MR IAN BAILLIE STEWART View document
14 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR IAN STEWART View document
8 Nov 2013 ADOPT ARTICLES 29/10/2013 View document
8 Nov 2013 DIRECTOR APPOINTED 28/10/2013 View document
8 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
7 May 2013 Annual return made up to 3 May 2013 with full list of shareholders View document
27 Dec 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
10 May 2012 Annual return made up to 3 May 2012 with full list of shareholders View document
6 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
5 May 2011 Annual return made up to 3 May 2011 with full list of shareholders View document
29 Dec 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
5 May 2010 Annual return made up to 3 May 2010 with full list of shareholders View document
3 Feb 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
5 May 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS View document
3 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
7 May 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS View document
5 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
14 Jun 2007 DEC MORT/CHARGE ***** View document
9 May 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS View document
31 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
10 May 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS View document
1 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
27 Oct 2005 DEC MORT/CHARGE ***** View document
10 May 2005 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS View document
17 Mar 2005 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS; AMEND View document
17 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
27 May 2004 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS View document
27 Jan 2004 SECRETARY RESIGNED View document
27 Jan 2004 NEW SECRETARY APPOINTED View document
5 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
7 May 2003 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS View document
24 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
13 Sep 2002 DIRECTOR RESIGNED View document
17 Jun 2002 RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS View document
27 Mar 2002 CONVE 13/03/02 View document
27 Mar 2002 RE-CLASSIFY SHARES 13/03/02 View document
30 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
16 May 2001 RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS View document
31 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
28 Aug 2000 PARTIC OF MORT/CHARGE ***** View document
10 May 2000 RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS View document
17 Apr 2000 PARTIC OF MORT/CHARGE ***** View document
7 Feb 2000 PARTIC OF MORT/CHARGE ***** View document
28 Jan 2000 CONVE 20/01/00 View document
28 Jan 2000 ADOPTARTICLES19/01/00 View document
28 Jan 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Nov 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Nov 1999 ALTER MEM AND ARTS 26/07/99 View document
8 Sep 1999 ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 View document
3 Sep 1999 NEW DIRECTOR APPOINTED View document
3 Sep 1999 NEW DIRECTOR APPOINTED View document
31 Aug 1999 REGISTERED OFFICE CHANGED ON 31/08/99 FROM: 50 CASTLE STREET DUNDEE ANGUS DD1 3RU View document
27 Aug 1999 DIRECTOR RESIGNED View document
27 Aug 1999 NEW SECRETARY APPOINTED View document
27 Aug 1999 ALTER MEM AND ARTS 26/07/99 View document
27 Aug 1999 SECRETARY RESIGNED View document
5 Jul 1999 COMPANY NAME CHANGED CASTLELAW (NO. 265) LIMITED CERTIFICATE ISSUED ON 06/07/99 View document
3 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document