ST. COLUMBA'S BY THE CASTLE RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Micro company accounts made up to 2024-09-30 |
| 23/05/2523 May 2025 | Secretary's details changed for Morton Fraser Secretaries Limited on 2024-10-21 |
| 12/05/2512 May 2025 | Secretary's details changed for Morton Fraser Secretaries Limited on 2024-10-21 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 10/03/2510 March 2025 | Termination of appointment of David Graham Paton-Williams as a director on 2024-10-05 |
| 16/10/2416 October 2024 | Registered office address changed from C/O Morton Fraser Llp Quartermile Two 2 Lister Square Edinburgh EH3 9GL to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 2024-10-16 |
| 03/05/243 May 2024 | Micro company accounts made up to 2023-09-30 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 16/01/2316 January 2023 | Micro company accounts made up to 2022-09-30 |
| 02/06/202 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 03/04/203 April 2020 | DIRECTOR APPOINTED KATHERINE MCHALE |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 17/02/2017 February 2020 | DIRECTOR APPOINTED MRS SYLVIA ELIZABETH WHISKERD |
| 24/04/1924 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 05/03/195 March 2019 | DIRECTOR APPOINTED MRS VALERIE ANN BLAND |
| 04/03/194 March 2019 | DIRECTOR APPOINTED MRS ELIZABETH ANTHEA THOMPSON |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BAPTY |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HOLMES |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RICHARDSON |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PARRY |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISON FIDGIN |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN CRAIG |
| 29/03/1829 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED REVD. DAVID GRAHAM PATON-WILLIAMS |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED CATHERINE JENNIFER BAPTY |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 13/10/1713 October 2017 | DIRECTOR APPOINTED PETER MACKENZIE SMITH |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 09/02/179 February 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 14/03/1614 March 2016 | 01/03/16 NO MEMBER LIST |
| 19/02/1619 February 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 08/02/168 February 2016 | DIRECTOR APPOINTED ALISON CLARE FIDGIN |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR IAIN THOMPSON |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR SHEILA GOULD |
| 08/02/168 February 2016 | DIRECTOR APPOINTED DUNCAN STEWART CRAIG |
| 23/03/1523 March 2015 | 01/03/15 NO MEMBER LIST |
| 20/02/1520 February 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WHYTE |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR VALERIE BLAND |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISON FIDGIN |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA WHISKERD |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN GRIEVE |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER MACKENZIE SMITH |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISON WAGSTAFF |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS |
| 06/01/156 January 2015 | DIRECTOR APPOINTED NIGEL RICHARD HOLMES |
| 06/01/156 January 2015 | DIRECTOR APPOINTED RICHARD PARRY |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MARTIN RICHARDSON |
| 01/04/141 April 2014 | 01/03/14 NO MEMBER LIST |
| 14/02/1414 February 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 25/03/1325 March 2013 | 01/03/13 NO MEMBER LIST |
| 28/02/1328 February 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 26/10/1226 October 2012 | DIRECTOR APPOINTED MR IAIN DONALD KER THOMPSON |
| 23/04/1223 April 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 19/03/1219 March 2012 | 01/03/12 NO MEMBER LIST |
| 30/06/1130 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH COATES |
| 24/06/1124 June 2011 | DIRECTOR APPOINTED DR SHEILA ELIZABETH BUCHAN GOULD |
| 24/06/1124 June 2011 | DIRECTOR APPOINTED MR PETER MACKENZIE SMITH |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, SECRETARY SKENE EDWARDS WS |
| 16/05/1116 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SKENE EDWARDS WS / 16/05/2011 |
| 16/05/1116 May 2011 | 01/03/11 NO MEMBER LIST |
| 16/05/1116 May 2011 | CORPORATE SECRETARY APPOINTED MORTON FRASER SECRETARIES LIMITED |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISON FULLER |
| 22/06/1022 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 26/04/1026 April 2010 | 01/03/10 NO MEMBER LIST |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL WILLIAMS / 01/03/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA ELIZABETH WHISKERD / 01/03/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GRAHAM WHYTE / 01/03/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CECILIA COATES / 01/03/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON CLARE FIDGIN / 01/03/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REVD ALISON CORNISH WALFORD WAGSTAFF / 01/03/2010 |
| 22/04/1022 April 2010 | REGISTERED OFFICE CHANGED ON 22/04/2010 FROM 30-31 QUEEN STREET EDINBURGH EH2 1JX |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANN BLAND / 01/03/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE FULLER / 01/03/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MCKEAN GRIEVE / 01/03/2010 |
| 10/06/0910 June 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 23/03/0923 March 2009 | DIRECTOR APPOINTED PETER MICHAEL WILLIAMS |
| 17/03/0917 March 2009 | ANNUAL RETURN MADE UP TO 01/03/09 |
| 13/03/0913 March 2009 | REGISTERED OFFICE CHANGED ON 13/03/2009 FROM 5 ALBYN PLACE EDINBURGH EH2 4NJ |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED DIRECTOR FINLAY MARTIN |
| 31/12/0831 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MACLAGAN-WEDDERBURN |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED VALERIE ANN BLAND |
| 23/05/0823 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 06/03/086 March 2008 | ANNUAL RETURN MADE UP TO 01/03/08 |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 26/10/0726 October 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 19/03/0719 March 2007 | ANNUAL RETURN MADE UP TO 01/03/07 |
| 19/03/0719 March 2007 | DIRECTOR RESIGNED |
| 19/03/0719 March 2007 | DIRECTOR RESIGNED |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 24/08/0624 August 2006 | DIRECTOR RESIGNED |
| 06/06/066 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 21/03/0621 March 2006 | ANNUAL RETURN MADE UP TO 01/03/06 |
| 01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 12/03/0512 March 2005 | ANNUAL RETURN MADE UP TO 01/03/05 |
| 17/02/0517 February 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 22/04/0422 April 2004 | ANNUAL RETURN MADE UP TO 12/03/04 |
| 28/07/0328 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 05/05/035 May 2003 | NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | ANNUAL RETURN MADE UP TO 12/03/03 |
| 25/03/0325 March 2003 | DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 24/07/0224 July 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 11/09/01 |
| 29/05/0229 May 2002 | ACC. REF. DATE EXTENDED FROM 11/09/02 TO 30/09/02 |
| 20/03/0220 March 2002 | ANNUAL RETURN MADE UP TO 12/03/02 |
| 15/03/0115 March 2001 | DIRECTOR RESIGNED |
| 15/03/0115 March 2001 | ANNUAL RETURN MADE UP TO 12/03/01 |
| 11/01/0111 January 2001 | FULL ACCOUNTS MADE UP TO 11/09/00 |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | DIRECTOR RESIGNED |
| 17/03/0017 March 2000 | ANNUAL RETURN MADE UP TO 12/03/00 |
| 03/02/003 February 2000 | NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 11/09/00 |
| 20/12/9920 December 1999 | DIRECTOR RESIGNED |
| 20/12/9920 December 1999 | NEW DIRECTOR APPOINTED |
| 29/10/9929 October 1999 | NEW DIRECTOR APPOINTED |
| 29/10/9929 October 1999 | DIRECTOR RESIGNED |
| 29/10/9929 October 1999 | NEW DIRECTOR APPOINTED |
| 29/10/9929 October 1999 | DIRECTOR RESIGNED |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | DIRECTOR RESIGNED |
| 12/03/9912 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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