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CASTLE CHEMICALS LTD.

Company number SC157459

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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)
15 Apr 1999 AA Accounts for a small company made up to 30 June 1998
25 Jan 1999 288a New director appointed
03 Jun 1998 363a Return made up to 13/04/98; no change of members
27 Apr 1998 225 Accounting reference date extended from 30/04/98 to 30/06/98
14 Oct 1997 410(Scot) Partic of mort/charge *
15 Aug 1997 CERTNM Company name changed thistleloch LIMITED\certificate issued on 18/08/97
06 Jun 1997 AA Accounts for a dormant company made up to 30 April 1997
06 Jun 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Jun 1997 363s Return made up to 13/04/97; no change of members
06 Jul 1996 AA Accounts for a dormant company made up to 30 April 1996
06 Jul 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Jul 1996 363s Return made up to 13/04/96; full list of members
18 Apr 1996 288 New director appointed
18 Apr 1996 288 New secretary appointed;new director appointed
18 Apr 1996 88(2)R Ad 17/05/95--------- £ si 98@1=98 £ ic 2/100
18 Apr 1996 287 Registered office changed on 18/04/96 from: 88 george street edinburgh EH2 3DF
05 May 1995 288 Director resigned
05 May 1995 288 Secretary resigned
13 Apr 1995 NEWINC Incorporation