CASTLE WATER (SCOTLAND) LIMITED

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DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-04-22 with no updates

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04/04/254 April 2025 Alterations to floating charge SC4481180007

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04/04/254 April 2025 Alterations to floating charge SC4481180010

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04/04/254 April 2025 Alterations to floating charge SC4481180004

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04/04/254 April 2025 Alterations to floating charge SC4481180017

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04/04/254 April 2025 Alterations to floating charge SC4481180018

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04/04/254 April 2025 Alterations to floating charge SC4481180014

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04/04/254 April 2025 Alterations to floating charge SC4481180005

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04/04/254 April 2025 Alterations to floating charge SC4481180003

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04/04/254 April 2025 Alterations to floating charge SC4481180016

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04/04/254 April 2025 Alterations to floating charge SC4481180013

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04/04/254 April 2025 Alterations to floating charge SC4481180006

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04/04/254 April 2025 Alterations to floating charge SC4481180015

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03/04/253 April 2025 Registration of charge SC4481180017, created on 2025-03-18

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03/04/253 April 2025 Alterations to floating charge SC4481180008

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03/04/253 April 2025 Alterations to floating charge SC4481180012

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03/04/253 April 2025 Alterations to floating charge SC4481180009

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03/04/253 April 2025 Alterations to floating charge SC4481180011

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03/04/253 April 2025 Registration of charge SC4481180018, created on 2025-03-18

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28/03/2528 March 2025 Registration of charge SC4481180015, created on 2025-03-18

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28/03/2528 March 2025 Registration of charge SC4481180016, created on 2025-03-18

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26/03/2526 March 2025 Registration of charge SC4481180014, created on 2025-03-18

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26/03/2526 March 2025 Registration of charge SC4481180013, created on 2025-03-18

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24/03/2524 March 2025 Registration of charge SC4481180011, created on 2025-03-18

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24/03/2524 March 2025 Registration of charge SC4481180012, created on 2025-03-18

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18/10/2418 October 2024

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18/10/2418 October 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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18/10/2418 October 2024

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18/10/2418 October 2024

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30/09/2430 September 2024 Termination of appointment of Euan William Mitchell as a secretary on 2024-09-30

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30/09/2430 September 2024 Appointment of Mrs Helen Gettinby as a secretary on 2024-09-30

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23/04/2423 April 2024 Confirmation statement made on 2024-04-22 with no updates

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15/12/2315 December 2023 Alterations to floating charge SC4481180010

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15/12/2315 December 2023

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15/12/2315 December 2023

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15/12/2315 December 2023 Audit exemption subsidiary accounts made up to 2023-03-31

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15/12/2315 December 2023

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14/12/2314 December 2023 Alterations to floating charge SC4481180008

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09/12/239 December 2023 Alterations to floating charge SC4481180004

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09/12/239 December 2023 Alterations to floating charge SC4481180003

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09/12/239 December 2023 Alterations to floating charge SC4481180005

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09/12/239 December 2023 Alterations to floating charge SC4481180006

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06/12/236 December 2023 Registration of charge SC4481180010, created on 2023-11-29

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05/12/235 December 2023 Registration of charge SC4481180009, created on 2023-11-29

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05/12/235 December 2023 Registration of charge SC4481180008, created on 2023-11-29

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01/12/231 December 2023 Registration of charge SC4481180007, created on 2023-11-29

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30/05/2330 May 2023 Termination of appointment of Huw Iolo Morris as a director on 2023-05-30

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27/04/2327 April 2023 Confirmation statement made on 2023-04-22 with no updates

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16/03/2316 March 2023

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16/03/2316 March 2023 Audit exemption subsidiary accounts made up to 2022-03-31

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16/03/2316 March 2023

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16/03/2316 March 2023

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13/02/2313 February 2023 Alterations to floating charge SC4481180006

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13/02/2313 February 2023 Alterations to floating charge SC4481180005

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13/02/2313 February 2023 Alterations to floating charge SC4481180004

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13/02/2313 February 2023 Alterations to floating charge SC4481180003

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03/02/233 February 2023 Registration of charge SC4481180004, created on 2023-01-31

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03/02/233 February 2023 Registration of charge SC4481180003, created on 2023-01-31

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03/02/233 February 2023 Registration of charge SC4481180005, created on 2023-01-31

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03/02/233 February 2023 Registration of charge SC4481180006, created on 2023-01-31

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31/01/2331 January 2023 Satisfaction of charge SC4481180001 in full

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31/01/2331 January 2023 Satisfaction of charge SC4481180002 in full

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15/11/2115 November 2021 Appointment of Mr Graham Henry Edwards as a director on 2021-09-23

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20/10/2120 October 2021

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20/10/2120 October 2021 Audit exemption subsidiary accounts made up to 2021-03-31

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20/10/2120 October 2021

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20/10/2120 October 2021

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES

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16/12/1916 December 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19

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16/12/1916 December 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19

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11/12/1911 December 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19

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11/12/1911 December 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES

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13/02/1913 February 2019 ARTICLES OF ASSOCIATION

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13/02/1913 February 2019 ALTER ARTICLES 31/01/2019

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08/02/198 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC4481180002

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08/02/198 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC4481180001

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16/01/1916 January 2019 FULL ACCOUNTS MADE UP TO 31/03/18

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10/01/1910 January 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL ROY

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14/12/1814 December 2018 DIRECTOR APPOINTED MR HUW IOLO MORRIS

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01/08/181 August 2018 Registered office address changed from , Craighall Castle Rattray, Blairgowrie, PH10 7JB, Scotland to 1 Boat Brae Rattray Blairgowrie PH10 7BH on 2018-08-01

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01/08/181 August 2018 REGISTERED OFFICE CHANGED ON 01/08/2018 FROM CRAIGHALL CASTLE RATTRAY BLAIRGOWRIE PH10 7JB SCOTLAND

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES

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06/04/186 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CASTLE WATER LIMITED

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06/04/186 April 2018 CESSATION OF ANDREW JAMES ROBERTSON AS A PSC

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28/12/1728 December 2017 APPOINTMENT TERMINATED, SECRETARY JUDITH GRANT

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28/12/1728 December 2017 SECRETARY APPOINTED EUAN WILLIAM MITCHELL

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06/11/176 November 2017 DIRECTOR APPOINTED MR PAUL IAN ROY

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06/11/176 November 2017 SECRETARY APPOINTED JUDITH ANNE GRANT

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03/11/173 November 2017 APPOINTMENT TERMINATED, SECRETARY CHARLES MCFARLANE

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03/11/173 November 2017 APPOINTMENT TERMINATED, DIRECTOR CHARLES MCFARLANE

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26/09/1726 September 2017 CURREXT FROM 30/11/2017 TO 31/03/2018 ALIGNMENT WITH PARENT OR SUBSIDIARY

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22/06/1722 June 2017 26/04/17 STATEMENT OF CAPITAL GBP 100

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22/06/1722 June 2017 RETURN OF PURCHASE OF OWN SHARES

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20/06/1720 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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16/06/1716 June 2017 COMPANY NAME CHANGED COBALT WATER LIMITED CERTIFICATE ISSUED ON 16/06/17

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16/06/1716 June 2017 DIRECTOR APPOINTED MR CHARLES ANDREW MCFARLANE

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16/06/1716 June 2017 REGISTERED OFFICE CHANGED ON 16/06/2017 FROM 32 MILLER ROAD AYR KA7 2AY

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16/06/1716 June 2017 DIRECTOR APPOINTED MR JOHN NIGEL REYNOLDS

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16/06/1716 June 2017 Registered office address changed from , 32 Miller Road, Ayr, KA7 2AY to 1 Boat Brae Rattray Blairgowrie PH10 7BH on 2017-06-16

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16/06/1716 June 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTSON

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16/06/1716 June 2017 APPOINTMENT TERMINATED, DIRECTOR HUGH BROWN

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16/06/1716 June 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN MACLEOD

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16/06/1716 June 2017 SECRETARY APPOINTED CHARLES ANDREW MCFARLANE

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10/05/1710 May 2017 31/08/16 STATEMENT OF CAPITAL GBP 200100.00

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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07/03/177 March 2017 RETURN OF PURCHASE OF OWN SHARES

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03/05/163 May 2016 Annual return made up to 22 April 2016 with full list of shareholders

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21/04/1621 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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03/06/153 June 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID BARBOUR

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03/06/153 June 2015 DIRECTOR APPOINTED HUGH CRAIG BROWN

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03/06/153 June 2015 Annual return made up to 22 April 2015 with full list of shareholders

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14/05/1514 May 2015 REGISTERED OFFICE CHANGED ON 14/05/2015 FROM GIBBSYARD AUCHINCRUIVE ESTATE AYR SOUTH AYRSHIRE KA6 5HN

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14/05/1514 May 2015 Registered office address changed from , Gibbsyard Auchincruive Estate, Ayr, South Ayrshire, KA6 5HN to 1 Boat Brae Rattray Blairgowrie PH10 7BH on 2015-05-14

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19/03/1519 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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07/01/157 January 2015 PREVEXT FROM 31/05/2014 TO 30/11/2014

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08/05/148 May 2014 Annual return made up to 22 April 2014 with full list of shareholders

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06/03/146 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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06/03/146 March 2014 PREVSHO FROM 30/04/2014 TO 31/05/2013

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17/02/1417 February 2014 APPOINTMENT TERMINATED, SECRETARY ARTHUR RUNCIMAN

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17/02/1417 February 2014 14/02/14 STATEMENT OF CAPITAL GBP 500100.00

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17/02/1417 February 2014 SUB-DIVISION 14/02/14

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17/02/1417 February 2014 ADOPT ARTICLES 14/02/2014

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06/08/136 August 2013 SECRETARY APPOINTED MR ARTHUR ALAN RUNCIMAN

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22/04/1322 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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