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CASTLECARY HOUSE HOTEL LIMITED

Company number SC174892

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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)
19 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Feb 2019	O/C EARLY DISS	Order of court for early dissolution	View PDF Order of court for early dissolution - link opens in a new window - 2 pages (2 pages)
04 Apr 2018	AD01	Registered office address changed from Main Street Castlecary Cumbernauld Glasgow G68 0HD to C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX on 4 April 2018	View PDF Registered office address changed from Main Street Castlecary Cumbernauld Glasgow G68 0HD to C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX on 4 April 2018 - link opens in a new window - 1 page (1 page)
03 Apr 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-29 - link opens in a new window - 1 page (1 page)
22 Feb 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jan 2018	AA01	Previous accounting period extended from 29 September 2017 to 31 December 2017	View PDF Previous accounting period extended from 29 September 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
03 Jul 2017	AA	Total exemption small company accounts made up to 29 September 2016	View PDF Total exemption small company accounts made up to 29 September 2016 - link opens in a new window - 8 pages (8 pages)
05 May 2017	CS01	Confirmation statement made on 25 April 2017 with updates	View PDF Confirmation statement made on 25 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2016	AA	Total exemption small company accounts made up to 29 September 2015	View PDF Total exemption small company accounts made up to 29 September 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jun 2016	AA01	Previous accounting period shortened from 30 September 2015 to 29 September 2015	View PDF Previous accounting period shortened from 30 September 2015 to 29 September 2015 - link opens in a new window - 1 page (1 page)
04 May 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 50,000	View PDF Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
15 May 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 50,000	View PDF Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
02 Mar 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 8 pages (8 pages)
05 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 9 pages (9 pages)
08 May 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 50,000	View PDF Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
02 Jul 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	View PDF Annual return made up to 25 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 8 pages (8 pages)
10 Jul 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	View PDF Annual return made up to 25 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 7 pages (7 pages)
19 May 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	View PDF Annual return made up to 25 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Apr 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
27 May 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 8 pages (8 pages)
04 May 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	View PDF Annual return made up to 25 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 May 2010	CH01	Director's details changed for Mr Kenneth Stewart Mcmillan on 25 April 2010	View PDF Director's details changed for Mr Kenneth Stewart Mcmillan on 25 April 2010 - link opens in a new window - 2 pages (2 pages)
04 May 2010	CH01	Director's details changed for Mrs Catherine Mcmillan on 25 April 2010	View PDF Director's details changed for Mrs Catherine Mcmillan on 25 April 2010 - link opens in a new window - 2 pages (2 pages)

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