CASTLECRAIG DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/1431 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 17/11/1417 November 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 09/07/149 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1607530008 |
| 08/01/148 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 18/11/1318 November 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 07/01/137 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 21/12/1221 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 24/10/1224 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 31/12/1131 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 10/11/1110 November 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 20/12/1020 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 26/10/1026 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 24/12/0924 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 09/10/099 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA THYNE FERGUSSON / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN FERGUSSON / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HAMISH FERGUSSON / 09/10/2009 |
| 02/07/092 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/01/097 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 08/10/088 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 02/02/082 February 2008 | PARTIC OF MORT/CHARGE ***** |
| 09/01/089 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 23/11/0723 November 2007 | COMPANY NAME CHANGED T.H. FERGUSSON & CO. (PROPERTY) LIMITED CERTIFICATE ISSUED ON 23/11/07; RESOLUTION PASSED ON 21/11/07 |
| 09/11/079 November 2007 | RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS |
| 05/07/075 July 2007 | NEW SECRETARY APPOINTED |
| 05/07/075 July 2007 | SECRETARY RESIGNED |
| 03/10/063 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 11/10/0511 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 11/02/0411 February 2004 | PARTIC OF MORT/CHARGE ***** |
| 11/02/0411 February 2004 | PARTIC OF MORT/CHARGE ***** |
| 27/01/0427 January 2004 | REGISTERED OFFICE CHANGED ON 27/01/04 FROM: 12 WHITEHOUSE ROAD SPRINGKERSE INDUSTRIAL ESTATE STIRLING CENTRAL, FK7 7SS |
| 17/01/0417 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0227 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 04/10/014 October 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 27/01/9927 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 16/10/9816 October 1998 | RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 31/10/9731 October 1997 | RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9728 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 04/06/974 June 1997 | PARTIC OF MORT/CHARGE ***** |
| 14/03/9714 March 1997 | PARTIC OF MORT/CHARGE ***** |
| 09/01/979 January 1997 | COMPANY NAME CHANGED T.H. FERGUSSON & CO (GAS) LIMITE D CERTIFICATE ISSUED ON 10/01/97; RESOLUTION PASSED ON 20/12/96 |
| 07/01/977 January 1997 | NEW DIRECTOR APPOINTED |
| 01/10/961 October 1996 | RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9623 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 03/10/953 October 1995 | SECRETARY RESIGNED |
| 02/10/952 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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