CASTLESTREAM LIMITED
Company number SC158545 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 21 Feb 2023 | Final Gazette dissolved following liquidation | View document |
| 21 Feb 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 21 Nov 2022 | Final account prior to dissolution in MVL (final account attached) · 7 pages | View document |
| 2 Feb 2022 | Registered office address changed from 319 st Vincent Street Glasgow G2 5AS to C/O Interpath Ltd 5th Floor 130 st Vincent Street Glasgow G2 5HF on 2022-02-02 · 2 pages | View document |
| 7 Oct 2021 | Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA Scotland to 319 st Vincent Street Glasgow G2 5AS on 2021-10-07 · 2 pages | View document |
| 6 Oct 2021 | Resolutions · 3 pages | View document |
| 6 Oct 2021 | Resolutions | View document |
| 15 Jul 2021 | Confirmation statement made on 2021-06-08 with no updates · 3 pages | View document |
| 21 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 6 Aug 2020 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS CUMINE | View document |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 12 Aug 2019 | PREVSHO FROM 30/06/2019 TO 31/12/2018 | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES | View document |
| 19 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Sep 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 20 Jul 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | View document |
| 20 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE LEGAL SERVICES CENTRE LIMITED | View document |
| 20 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOSCA GLASGOW II LIMITED | View document |
| 27 Mar 2017 | DIRECTOR APPOINTED MRS SARAH ANN CAMPBELL | View document |
| 27 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR DEREK PORTER | View document |
| 27 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CUMINE | View document |
| 27 Mar 2017 | DIRECTOR APPOINTED MR DEREK MCDONALD | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 17 Oct 2016 | REGISTERED OFFICE CHANGED ON 17/10/2016 FROM 8 ELMBANK GARDENS GLASGOW G2 4NQ | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Jun 2016 | Annual return made up to 8 June 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Dec 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 18 Dec 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2015 | Annual return made up to 8 June 2015 with full list of shareholders | View document |
| 30 Dec 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD BARRIE CLAPHAM / 08/06/2014 | View document |
| 12 Jun 2014 | Annual return made up to 8 June 2014 with full list of shareholders | View document |
| 22 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1585450016 | View document |
| 9 Apr 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 12 | View document |
| 9 Apr 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 14 | View document |
| 8 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 1 Jul 2013 | Annual return made up to 8 June 2013 with full list of shareholders | View document |
| 4 Jan 2013 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2012 | Annual return made up to 8 June 2012 with full list of shareholders | View document |
| 3 May 2012 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM VENLAW BUILDING 349 BATH STREET GLASGOW G2 4AA | View document |
| 6 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 4 Jul 2011 | Annual return made up to 8 June 2011 with full list of shareholders | View document |
| 22 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 9 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 9 Jun 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 14 | View document |
| 9 Jun 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 12 | View document |
| 8 Jun 2011 | CONFLICT OF INTEREST 27/05/2011 | View document |
| 8 Jun 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 5 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD BARRIE CLAPHAM / 08/06/2010 | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ALEXANDER CUMINE / 08/06/2010 | View document |
| 24 Jun 2010 | Annual return made up to 8 June 2010 with full list of shareholders | View document |
| 24 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS ALEXANDER CUMINE / 08/06/2010 | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK PORTER / 08/06/2010 | View document |
| 27 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 21 Jul 2008 | APPOINTMENT TERMINATED SECRETARY SECRETAR SECURITIES LIMITED | View document |
| 21 Jul 2008 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM 249 WEST GEORGE STREET GLASGOW STRATHCLYDE G2 4RB | View document |
| 21 Jul 2008 | SECRETARY APPOINTED DOUGLAS ALEXANDER CUMINE | View document |
| 2 Jul 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | View document |
| 15 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 10 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2007 | DEC MORT/CHARGE ***** | View document |
| 10 Aug 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Aug 2007 | DEC MORT/CHARGE ***** | View document |
| 10 Aug 2007 | DEC MORT/CHARGE ***** | View document |
| 10 Aug 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 9 Aug 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 31 Jul 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 29 Jun 2007 | RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS | View document |
| 30 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Jun 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | View document |
| 30 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 May 2006 | DEC MORT/CHARGE ***** | View document |
| 12 May 2006 | DEC MORT/CHARGE ***** | View document |
| 26 Apr 2006 | DEC MORT/CHARGE ***** | View document |
| 20 Apr 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 13 Apr 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Apr 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 12 Apr 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 10 Apr 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 1 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Jun 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | View document |
| 10 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 Jan 2005 | DIRECTOR RESIGNED | View document |
| 22 Jun 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | View document |
| 2 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 8 Aug 2003 | DEC MORT/CHARGE ***** | View document |
| 10 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2003 | DEC MORT/CHARGE ***** | View document |
| 16 Jun 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | View document |
| 17 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 20 Jun 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | View document |
| 1 Mar 2002 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 19 Feb 2002 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 16 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 5 Jul 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | View document |
| 1 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 20 Jun 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS | View document |
| 30 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 12 Jul 1999 | RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 22 Sep 1998 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 22 Sep 1998 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 1 Sep 1998 | PARTIC OF MORT/CHARGE ***** | View document |
| 28 Aug 1998 | DEC MORT/CHARGE ***** | View document |
| 28 Aug 1998 | PARTIC OF MORT/CHARGE ***** | View document |
| 28 Aug 1998 | DEC MORT/CHARGE ***** | View document |
| 28 Aug 1998 | DEC MORT/CHARGE ***** | View document |
| 9 Jul 1998 | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS | View document |
| 16 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 19 Jun 1997 | RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS | View document |
| 1 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 24 Sep 1996 | SECRETARY RESIGNED | View document |
| 24 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 13 Aug 1996 | REGISTERED OFFICE CHANGED ON 13/08/96 FROM: 152 BATH STREET GLASGOW STRATHCLYDE G2 4TB | View document |
| 13 Jun 1996 | RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS | View document |
| 8 Feb 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 28 Sep 1995 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 22 Sep 1995 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 11 Sep 1995 | PARTIC OF MORT/CHARGE ***** | View document |
| 11 Sep 1995 | PARTIC OF MORT/CHARGE ***** | View document |
| 11 Sep 1995 | PARTIC OF MORT/CHARGE ***** | View document |
| 7 Sep 1995 | PARTIC OF MORT/CHARGE ***** | View document |
| 6 Sep 1995 | PARTIC OF MORT/CHARGE ***** | View document |
| 5 Sep 1995 | PARTIC OF MORT/CHARGE ***** | View document |
| 2 Aug 1995 | DIRECTOR RESIGNED | View document |
| 2 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Aug 1995 | REGISTERED OFFICE CHANGED ON 02/08/95 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | View document |
| 24 Jul 1995 | ALTER MEM AND ARTS 05/07/95 | View document |
| 24 Jul 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Jun 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |