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LEUCHARS CASTLE LIMITED

Company number SC143655

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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)
28 Oct 1999 AA Full accounts made up to 31 January 1999
30 Apr 1999 363s Return made up to 01/04/99; full list of members
08 Oct 1998 AA Full accounts made up to 31 January 1998
24 Apr 1998 363s Return made up to 01/04/98; full list of members
26 Sep 1997 AA Full accounts made up to 31 January 1997
15 Apr 1997 363s Return made up to 01/04/97; full list of members
25 Sep 1996 AA Full accounts made up to 31 January 1996
30 Apr 1996 363s Return made up to 01/04/96; no change of members
09 Oct 1995 AA Full accounts made up to 31 January 1995
09 Apr 1995 363s Return made up to 01/04/95; full list of members
09 Apr 1995 363(288) Secretary's particulars changed
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24 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
26 Jul 1994 225(1) Accounting reference date shortened from 31/03 to 31/01
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Request DocumentAccounting reference date shortened from 31/03 to 31/01
24 May 1994 353 Location of register of members
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25 Apr 1994 363s Return made up to 01/04/94; full list of members
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08 Jul 1993 288 Director resigned;new director appointed
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08 Jul 1993 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
08 Jul 1993 288 Secretary resigned
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08 Jul 1993 MA Memorandum and Articles of Association
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08 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Jun 1993 CERTNM Company name changed dunwilco (372) LIMITED\certificate issued on 24/06/93
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Request DocumentCompany name changed dunwilco (372) LIMITED\certificate issued on 24/06/93
17 Jun 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
17 Jun 1993 287 Registered office changed on 17/06/93 from: 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN
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Request DocumentRegistered office changed on 17/06/93 from: 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN
01 Apr 1993 NEWINC Incorporation
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Request DocumentIncorporation