CASTLE CHEMICALS LTD.

Company number SC157459

Date	Type	Description	View / Download
24 Jan 2020	466(Scot)	Alterations to floating charge SC1574590003	(12 pages)
08 Jan 2020	MR01	Registration of charge SC1574590004, created on 2 January 2020	(18 pages)
23 Dec 2019	MR01	Registration of charge SC1574590003, created on 13 December 2019	(20 pages)
09 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Articles 94 and 95 of table a be dis-applied 27/03/2015 RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
03 Jun 2019	SH06	Cancellation of shares. Statement of capital on 1 May 2019 GBP 68	(6 pages)
03 Jun 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
03 Jun 2019	SH03	Purchase of own shares.	(3 pages)
22 May 2019	TM01	Termination of appointment of Nicola Wood as a director on 1 May 2019	(1 page)
22 May 2019	TM02	Termination of appointment of John Philip Leslie Wood as a secretary on 1 May 2019	(1 page)
22 May 2019	TM01	Termination of appointment of John Philip Leslie Wood as a director on 1 May 2019	(1 page)
15 May 2019	AA	Full accounts made up to 31 December 2018	(26 pages) Download iXBRL
15 Apr 2019	CS01	Confirmation statement made on 13 April 2019 with no updates	(3 pages)
07 Nov 2018	AD01	Registered office address changed from C/O Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh Lothian EH6 5NP to C/O Millar & Bryce Ltd Floor 4, Ocean Point 1 Leith Edinburgh Midlothian EH6 6JH on 7 November 2018	(1 page)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
29 May 2018	CS01	Confirmation statement made on 13 April 2018 with no updates	(3 pages)
20 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
10 May 2017	CS01	Confirmation statement made on 13 April 2017 with updates	(5 pages)
25 Aug 2016	AA	Full accounts made up to 31 December 2015	(9 pages)
19 Apr 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 102	(10 pages)
04 Oct 2015	AA	Accounts for a medium company made up to 31 December 2014	(18 pages)
14 May 2015	CH03	Secretary's details changed for Mr John Philip Leslie Wood on 22 December 2014	(1 page)
14 May 2015	CH01	Director's details changed for Jeffrey Muff on 22 December 2014	(2 pages)
14 May 2015	CH01	Director's details changed for Mr Alan John Mccann on 22 December 2014	(2 pages)
14 May 2015	CH01	Director's details changed for Mr John Philip Leslie Wood on 22 December 2014	(2 pages)
14 May 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 102	(10 pages)