CASTLEWAVE LIMITED
Company number SC164131 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 20 Sep 2013 | Annual return made up to 2 September 2013 with full list of shareholders | View document |
| 19 Jun 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 | View document |
| 3 Oct 2012 | Annual return made up to 2 September 2012 with full list of shareholders | View document |
| 3 Jul 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 | View document |
| 9 Sep 2011 | Annual return made up to 2 September 2011 with full list of shareholders | View document |
| 8 Mar 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 | View document |
| 29 Sep 2010 | Annual return made up to 2 September 2010 with full list of shareholders | View document |
| 29 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN JAMES FULTON / 02/09/2010 | View document |
| 28 Jun 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 | View document |
| 12 Oct 2009 | Annual return made up to 2 September 2009 with full list of shareholders | View document |
| 6 Jan 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 | View document |
| 18 Sep 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 6 Feb 2008 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: 21 SANDYFORD PLACE GLASGOW G3 7NG | View document |
| 6 Sep 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS | View document |
| 25 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 25 Sep 2006 | COMPANY NAME CHANGED CONCRETE GRASS LIMITED CERTIFICATE ISSUED ON 25/09/06 | View document |
| 7 Sep 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | View document |
| 29 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 20 Dec 2005 | COMPANY NAME CHANGED COASTLOCH LIMITED CERTIFICATE ISSUED ON 20/12/05 | View document |
| 12 Sep 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | View document |
| 23 Jun 2005 | DIRECTOR RESIGNED | View document |
| 14 Jan 2005 | DIRECTOR RESIGNED | View document |
| 6 Jan 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 6 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 22 Dec 2004 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 22 Dec 2004 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 16 Dec 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 15 Oct 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Sep 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jan 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 | View document |
| 4 Sep 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS | View document |
| 15 Jan 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 | View document |
| 11 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS | View document |
| 9 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2002 | DIRECTOR RESIGNED | View document |
| 14 Jan 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 5 Sep 2001 | RETURN MADE UP TO 02/09/01; NO CHANGE OF MEMBERS | View document |
| 23 Feb 2001 | SECRETARY RESIGNED | View document |
| 23 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 9 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 3 Oct 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | View document |
| 26 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 21 Mar 2000 | RETURN MADE UP TO 13/03/00; NO CHANGE OF MEMBERS | View document |
| 11 Feb 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 11 Feb 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 2 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 2 Sep 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 30/09/98 | View document |
| 9 Mar 1999 | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS | View document |
| 21 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 21 Aug 1998 | RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS | View document |
| 21 Aug 1998 | RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS | View document |
| 21 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 19 Aug 1998 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 21 Jul 1998 | REGISTERED OFFICE CHANGED ON 21/07/98 FROM: 30 GEORGE SQUARE GLASGOW G2 1ET | View document |
| 18 Dec 1997 | PARTIC OF MORT/CHARGE ***** | View document |
| 17 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 22 Aug 1997 | FIRST GAZETTE | View document |
| 27 Sep 1996 | SECRETARY RESIGNED | View document |
| 27 Sep 1996 | DIRECTOR RESIGNED | View document |
| 27 Sep 1996 | REGISTERED OFFICE CHANGED ON 27/09/96 FROM: 5 LOGIE MILL BEAVERBANK OFFICE PARK LOGIE GREEN ROAD EDINBURGH, EH7 4HH | View document |
| 1 May 1996 | ALTER MEM AND ARTS 13/03/96 | View document |
| 13 Mar 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |