CASTLEBRIDGE PLANT LIMITED



Company Documents

DateDescription
26/03/1426 March 2014 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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06/12/136 December 2013 ADMINISTRATOR'S PROGRESS REPORT

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18/11/1318 November 2013 APPOINTMENT TERMINATED, SECRETARY PETER FERGUSON

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13/11/1313 November 2013 APPOINTMENT TERMINATED, DIRECTOR RODERICK MATHERS

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01/11/131 November 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW FOSTER

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05/07/135 July 2013 NOTICE OF DEEMED APPROVAL OF PROPOSALS

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17/06/1317 June 2013 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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16/05/1316 May 2013 NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)

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07/05/137 May 2013 REGISTERED OFFICE CHANGED ON 07/05/2013 FROM CASTLEBRIDGE BUSINESS PARK GARTLOVE ALLOA CLACKMANNANSHIRE FK10 3PZ

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24/04/1324 April 2013 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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18/02/1318 February 2013 Annual return made up to 17 January 2013 with full list of shareholders

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21/12/1221 December 2012 DIRECTOR APPOINTED MR ANDREW HOWARD FOSTER

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18/12/1218 December 2012 PREVEXT FROM 31/03/2012 TO 30/09/2012

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27/09/1227 September 2012 DIRECTOR APPOINTED MR. PETER CHESTER

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26/09/1226 September 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW FOSTER

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30/08/1230 August 2012 CHANGE PERSON AS DIRECTOR

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24/08/1224 August 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW FOSTER

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24/01/1224 January 2012 Annual return made up to 17 January 2012 with full list of shareholders

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22/11/1122 November 2011 APPOINTMENT TERMINATED, DIRECTOR DONALD NICOLSON

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26/03/1126 March 2011 FULL ACCOUNTS MADE UP TO 26/03/11

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28/01/1128 January 2011 Annual return made up to 17 January 2011 with full list of shareholders

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17/12/1017 December 2010 DIRECTOR APPOINTED MR RODERICK WILLIAM MATHERS

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27/10/1027 October 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GUEST

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08/04/108 April 2010 COMPANY ENTRY INTO TRANSACTION 25/03/2010

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06/04/106 April 2010 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5

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06/04/106 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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31/03/1031 March 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3

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31/03/1031 March 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4

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31/03/1031 March 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1

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31/03/1031 March 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2

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27/03/1027 March 2010 FULL ACCOUNTS MADE UP TO 27/03/10

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22/01/1022 January 2010 Annual return made up to 17 January 2010 with full list of shareholders

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07/12/097 December 2009 DIRECTOR APPOINTED MR DONALD OAG NICOLSON

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LEIGH GUEST / 25/11/2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HOWARD FOSTER / 25/11/2009

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25/11/0925 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOSEPH FERGUSON / 25/11/2009

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28/03/0928 March 2009 FULL ACCOUNTS MADE UP TO 28/03/09

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19/01/0919 January 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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29/03/0829 March 2008 FULL ACCOUNTS MADE UP TO 29/03/08

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04/02/084 February 2008 DIRECTOR RESIGNED

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21/01/0821 January 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 ALTERATION TO MORTGAGE/CHARGE

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27/12/0727 December 2007 PARTIC OF MORT/CHARGE *****

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27/12/0727 December 2007 ALTERATION TO MORTGAGE/CHARGE

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16/10/0716 October 2007 NEW DIRECTOR APPOINTED

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07/09/077 September 2007 DIRECTOR RESIGNED

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19/04/0719 April 2007 PARTIC OF MORT/CHARGE *****

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19/04/0719 April 2007 PARTIC OF MORT/CHARGE *****

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19/04/0719 April 2007 ALTERATION TO MORTGAGE/CHARGE

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19/04/0719 April 2007 ALTERATION TO MORTGAGE/CHARGE

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19/04/0719 April 2007 ALTERATION TO MORTGAGE/CHARGE

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24/03/0724 March 2007 FULL ACCOUNTS MADE UP TO 24/03/07

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22/01/0722 January 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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21/12/0621 December 2006 DIRECTOR RESIGNED

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22/09/0622 September 2006 NEW SECRETARY APPOINTED

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22/09/0622 September 2006 SECRETARY RESIGNED

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03/07/063 July 2006 DIRECTOR RESIGNED

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25/03/0625 March 2006 FULL ACCOUNTS MADE UP TO 25/03/06

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06/03/066 March 2006 DIRECTOR'S PARTICULARS CHANGED

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06/03/066 March 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS

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17/11/0517 November 2005 NEW DIRECTOR APPOINTED

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19/09/0519 September 2005 DIRECTOR RESIGNED

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22/08/0522 August 2005 NEW DIRECTOR APPOINTED

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20/07/0520 July 2005 ALTERATION TO MORTGAGE/CHARGE

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26/03/0526 March 2005 FULL ACCOUNTS MADE UP TO 26/03/05

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19/01/0519 January 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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11/06/0411 June 2004 ALTERATION TO MORTGAGE/CHARGE

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27/03/0427 March 2004 FULL ACCOUNTS MADE UP TO 27/03/04

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21/01/0421 January 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS

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26/08/0326 August 2003 ALTERATION TO MORTGAGE/CHARGE

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29/03/0329 March 2003 FULL ACCOUNTS MADE UP TO 29/03/03

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17/03/0317 March 2003 ALTERATION TO MORTGAGE/CHARGE

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02/03/032 March 2003 AUDITOR'S RESIGNATION

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20/01/0320 January 2003 RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS

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28/08/0228 August 2002 ALTERATION TO MORTGAGE/CHARGE

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29/07/0229 July 2002 NEW DIRECTOR APPOINTED

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12/04/0212 April 2002 ALTERATION TO MORTGAGE/CHARGE

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30/03/0230 March 2002 FULL ACCOUNTS MADE UP TO 30/03/02

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23/01/0223 January 2002 RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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03/11/013 November 2001 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02

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23/04/0123 April 2001 PARTIC OF MORT/CHARGE *****

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18/04/0118 April 2001 REGISTERED OFFICE CHANGED ON 18/04/01 FROM: THE CA'D'ORO 45 GORDON STREET GLASGOW LANARKSHIRE G1 3PE

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18/04/0118 April 2001 NEW SECRETARY APPOINTED

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18/04/0118 April 2001 NEW DIRECTOR APPOINTED

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18/04/0118 April 2001 NEW DIRECTOR APPOINTED

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18/04/0118 April 2001 NEW DIRECTOR APPOINTED

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18/04/0118 April 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/04/0118 April 2001 DIRECTOR RESIGNED

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27/02/0127 February 2001 S366A DISP HOLDING AGM 23/02/01 S252 DISP LAYING ACC 23/02/01 S386 DIS APP AUDS 23/02/01

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26/02/0126 February 2001 COMPANY NAME CHANGED HMS (379) LIMITED CERTIFICATE ISSUED ON 26/02/01; RESOLUTION PASSED ON 23/02/01

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17/01/0117 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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