- Company Overview for CASTLE CHEMICALS LTD. (SC157459)
- Filing history for CASTLE CHEMICALS LTD. (SC157459)
- People for CASTLE CHEMICALS LTD. (SC157459)
- Charges for CASTLE CHEMICALS LTD. (SC157459)
- More for CASTLE CHEMICALS LTD. (SC157459)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 09 Mar 2015 | CH01 | Director's details changed for Mrs Shirley Muff on 2 March 2015 | |
| 09 Mar 2015 | CH01 | Director's details changed for Mrs Jane Josephine Mccann on 2 March 2015 | |
| 09 Mar 2015 | CH01 | Director's details changed for Mr Alan John Mccann on 2 March 2015 | |
| 09 Mar 2015 | CH03 | Secretary's details changed for Mr John Philip Leslie Wood on 2 March 2015 | |
| 09 Mar 2015 | CH01 | Director's details changed for Jeffrey Muff on 2 March 2015 | |
| 09 Mar 2015 | CH01 | Director's details changed for Mr John Philip Leslie Wood on 2 March 2015 | |
| 09 Mar 2015 | CH01 | Director's details changed for Mrs Nicola Wood on 2 March 2015 | |
| 02 Oct 2014 | AA | Accounts for a medium company made up to 31 December 2013 | |
| 27 May 2014 | AD01 | Registered office address changed from 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh, EH7 4HH on 27 May 2014 | |
| 02 May 2014 | AR01 |
Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
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| 30 Jul 2013 | SH08 | Change of share class name or designation | |
| 19 Jul 2013 | AA | Accounts for a medium company made up to 31 December 2012 | |
| 03 Jul 2013 | AR01 | Annual return made up to 13 April 2013 with full list of shareholders | |
| 02 Apr 2013 | AP01 | Appointment of Mrs Shirley Muff as a director | |
| 02 Apr 2013 | AP01 | Appointment of Mrs Nicola Wood as a director | |
| 02 Apr 2013 | AP01 | Appointment of Mrs Jane Josephine Mccann as a director | |
| 23 May 2012 | AA | Accounts for a medium company made up to 31 December 2011 | |
| 25 Apr 2012 | AR01 | Annual return made up to 13 April 2012 with full list of shareholders | |
| 12 Oct 2011 | 466(Scot) | Alterations to floating charge 2 | |
| 11 Oct 2011 | 466(Scot) | Alterations to floating charge 1 | |
| 17 May 2011 | AR01 | Annual return made up to 13 April 2011 with full list of shareholders | |
| 17 May 2011 | MG01s | Particulars of a mortgage or charge / charge no: 2 | |
| 27 Apr 2011 | AA | Accounts for a medium company made up to 31 December 2010 | |
| 13 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 28 Jun 2010 | AR01 | Annual return made up to 13 April 2010 with full list of shareholders |