|
Confirmation statement. Statement with no updates. |
2023-09-07 |
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|
Accounts. Accounts type dormant. |
2023-06-14 |
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|
Confirmation statement. Statement with no updates. |
2022-09-12 |
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|
Accounts. Accounts type dormant. |
2022-03-30 |
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|
Confirmation statement. Statement with no updates. |
2021-09-06 |
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|
Accounts. Accounts type dormant. |
2021-05-31 |
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|
Address. Change date: 2020-11-25. Old address: Dundas House Westfield Park Eskbank Edinburgh EH22 3FB. New address: Exchange Place 3 Semple Street Edinburgh EH3 8BL. |
2020-11-25 |
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|
Confirmation statement. Statement with no updates. |
2020-08-17 |
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|
Accounts. Accounts type dormant. |
2020-04-28 |
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|
Confirmation statement. Statement with no updates. |
2019-08-16 |
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|
Accounts. Accounts type dormant. |
2019-04-30 |
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|
Confirmation statement. Statement with no updates. |
2018-08-03 |
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|
Accounts. Accounts type dormant. |
2018-05-16 |
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|
Confirmation statement. Statement with no updates. |
2017-08-24 |
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|
Accounts. Accounts type dormant. |
2017-05-19 |
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|
Confirmation statement. Statement with updates. |
2016-08-31 |
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|
Accounts. Accounts type dormant. |
2016-05-13 |
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|
Officers. Officer name: Mr Stephan Jager. Appointment date: 2016-01-01. |
2016-02-03 |
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|
Officers. Officer name: Gerhard Stehling. Termination date: 2015-12-31. |
2016-02-03 |
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|
Annual return. With made up date full list shareholders. |
2015-09-04 |
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|
Accounts. Accounts type dormant. |
2015-05-27 |
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|
Annual return. With made up date full list shareholders. |
2014-09-08 |
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|
Accounts. Accounts type dormant. |
2014-05-15 |
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|
Annual return. With made up date full list shareholders. |
2013-09-06 |
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|
Accounts. Accounts type dormant. |
2013-05-14 |
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|
Annual return. With made up date full list shareholders. |
2012-09-12 |
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|
Accounts. Accounts type dormant. |
2012-05-22 |
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|
Annual return. With made up date full list shareholders. |
2011-08-17 |
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|
Accounts. Accounts type dormant. |
2010-09-17 |
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|
Annual return. With made up date full list shareholders. |
2010-09-17 |
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|
Accounts. Accounts type dormant. |
2010-07-29 |
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|
Incorporation. Memorandum articles. |
2010-07-07 |
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|
Resolution. Description: Resolutions. |
2010-07-07 |
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|
Officers. Officer name: Gerhard Stehling. |
2010-07-07 |
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|
Officers. Officer name: Heidi Weber-Muehleck. |
2010-07-07 |
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|
Officers. Officer name: Thorntons Law Llp. |
2010-07-07 |
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|
Officers. Officer name: Kenneth Tod. |
2010-07-07 |
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|
Address. Change date: 2010-07-07. Old address: Whitehall House 33 Yeaman Shore Dundee DD1 4BJ. |
2010-07-07 |
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|
Annual return. With made up date full list shareholders. |
2009-10-29 |
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|
Incorporation. Memorandum articles. |
2009-10-26 |
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|
Change of name. Description: Company name changed castlelaw (no.706) LIMITED\certificate issued on 06/07/09. |
2009-07-06 |
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|
Accounts. Accounts type dormant. |
2009-06-16 |
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|
Officers. Description: Appointment terminated director iain hutcheson. |
2009-05-15 |
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|
Officers. Description: Appointment terminated director thorntons trustees LIMITED. |
2008-11-10 |
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|
Officers. Description: Director appointed kenneth malcolm tod. |
2008-11-10 |
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|
Annual return. Legacy. |
2008-09-12 |
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|
Officers. Description: New director appointed. |
2007-11-09 |
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|
Incorporation. Memorandum articles. |
2007-10-29 |
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|
Resolution. Description: Resolutions. |
2007-10-29 |
View Report |
