CASTLE PRECISION ENGINEERING (GLASGOW) LIMITED
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| Date | Description |
|---|---|
| 01/10/251 October 2025 New | Accounts for a medium company made up to 2024-12-31 |
| 05/09/255 September 2025 | Termination of appointment of Raymonde Tiefenbrun as a director on 2025-08-13 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-04-01 with updates |
| 01/04/251 April 2025 | Cessation of Raymonde Tiefenbrun as a person with significant control on 2025-03-25 |
| 01/04/251 April 2025 | Change of details for Mr Yan Tiefenbrun as a person with significant control on 2025-03-25 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-18 with no updates |
| 30/10/2430 October 2024 | Director's details changed for Miss Roxanne Emily Tiefenbrun on 2024-10-30 |
| 23/09/2423 September 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/11/2222 November 2022 | Director's details changed for Miss Roxanne Emily Tiefenbrun on 2022-11-09 |
| 22/11/2222 November 2022 | Director's details changed for Mr Yan Lazare Tiefenbrun on 2022-11-09 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-20 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/12/2114 December 2021 | Full accounts made up to 2020-12-31 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 07/12/207 December 2020 | CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 05/09/195 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 13/09/1813 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/04/1824 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / JULIE FORREST / 23/04/2018 |
| 24/04/1824 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RAYMONDE TIEFENBRUN / 23/04/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/05/174 May 2017 | PREVSHO FROM 31/07/2017 TO 31/12/2016 |
| 12/04/1712 April 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 27/04/1627 April 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/15 |
| 17/12/1517 December 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 23/04/1523 April 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/14 |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARCUS TIEFENBRUN |
| 27/11/1427 November 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 14/02/1414 February 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/13 |
| 10/12/1310 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / JULIE FORREST / 13/07/2013 |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ELLIS SIMPSON |
| 10/12/1310 December 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 01/05/131 May 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/12 |
| 05/12/125 December 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED MISS ROXANNE EMILY TIEFENBRUN |
| 19/01/1219 January 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/11 |
| 22/11/1122 November 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 14/01/1114 January 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/10 |
| 17/12/1017 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 20/11/1020 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED MR YAN LAZARE TIEFENBRUN |
| 26/11/0926 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09 |
| 25/11/0925 November 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMONDE TIEFENBRUN / 20/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIS SIMPSON / 20/11/2009 |
| 21/01/0921 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 |
| 05/12/085 December 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 30/12/0730 December 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | NEW SECRETARY APPOINTED |
| 13/04/0513 April 2005 | SECRETARY RESIGNED |
| 02/04/052 April 2005 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 22/12/0422 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 30/09/0430 September 2004 | NEW DIRECTOR APPOINTED |
| 27/09/0427 September 2004 | |
| 27/09/0427 September 2004 | NEW DIRECTOR APPOINTED |
| 27/09/0427 September 2004 | |
| 27/09/0427 September 2004 | DIRECTOR RESIGNED |
| 27/09/0427 September 2004 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 03/12/033 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 20/02/0120 February 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | REGISTERED OFFICE CHANGED ON 08/05/00 FROM: 78 CARLTON PLACE GLASGOW LANARKSHIRE G5 9TH |
| 13/12/9913 December 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | REGISTERED OFFICE CHANGED ON 24/11/99 FROM: 4 ROYAL CRESCENT GLASGOW G3 7SL |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 04/02/994 February 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS |
| 01/04/981 April 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS |
| 07/02/977 February 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 10/12/9610 December 1996 | RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS |
| 28/03/9628 March 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 12/12/9512 December 1995 | RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS |
| 04/04/954 April 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/12/9411 December 1994 | RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS |
| 24/05/9424 May 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 24/11/9324 November 1993 | RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS |
| 19/03/9319 March 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 18/11/9218 November 1992 | RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS |
| 12/05/9212 May 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 06/05/926 May 1992 | REGISTERED OFFICE CHANGED ON 06/05/92 FROM: 23/24 ROYAL CRESCENT GLASGOW G3 7SL |
| 12/12/9112 December 1991 | RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS |
| 30/06/9130 June 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 18/03/9118 March 1991 | RETURN MADE UP TO 20/11/90; NO CHANGE OF MEMBERS |
| 01/06/901 June 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 16/02/9016 February 1990 | RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS |
| 07/02/907 February 1990 | NEW DIRECTOR APPOINTED |
| 05/07/895 July 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 05/06/895 June 1989 | RETURN MADE UP TO 20/11/88; FULL LIST OF MEMBERS |
| 24/06/8824 June 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 17/03/8817 March 1988 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 14/04/8714 April 1987 | RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS |
| 14/04/8714 April 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 14/04/8714 April 1987 | ANNUAL RETURN MADE UP TO 20/11/86 |
| 07/01/867 January 1986 | ANNUAL RETURN MADE UP TO 20/11/85 |
| 03/01/853 January 1985 | ANNUAL RETURN MADE UP TO 20/11/84 |
| 08/12/838 December 1983 | ANNUAL RETURN MADE UP TO 22/11/83 |
| 16/09/8316 September 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/07/82 |
| 11/04/8311 April 1983 | ANNUAL RETURN MADE UP TO 20/12/82 |
| 21/05/8221 May 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/07/81 |
| 09/04/819 April 1981 | ANNUAL RETURN MADE UP TO 28/01/81 |
| 08/09/808 September 1980 | ANNUAL RETURN MADE UP TO 21/07/80 |
| 27/05/8027 May 1980 | ANNUAL RETURN MADE UP TO 31/03/78 |
| 23/04/7923 April 1979 | ANNUAL RETURN MADE UP TO 31/12/77 |
| 18/10/7718 October 1977 | ANNUAL RETURN MADE UP TO 31/12/76 |
| 08/06/758 June 1975 | ANNUAL RETURN MADE UP TO 31/12/73 |
| 10/05/7510 May 1975 | ANNUAL RETURN MADE UP TO 04/04/75 |
| 08/10/638 October 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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