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CASTLEHILL SOLUTIONS LIMITED

Company number SC407739

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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)
06 Jun 2017 TM01 Termination of appointment of Geoffrey Helme as a director on 5 June 2017
06 Jun 2017 TM02 Termination of appointment of Geoffrey Helme as a secretary on 5 June 2017
05 Oct 2016 AA Full accounts made up to 31 March 2016
28 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
12 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
09 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Jun 2015 TM01 Termination of appointment of Nicholas John Williams as a director on 12 May 2015
23 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
23 Sep 2014 CH01 Director's details changed for Mrs Janice Lyon on 23 September 2014
16 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2014 CH01 Director's details changed for Mr Gordon Nelson Kyle on 20 March 2014
20 Mar 2014 CH01 Director's details changed for David John Lappin on 20 March 2014
28 Nov 2013 CH01 Director's details changed for Mr Gordon Nelson Kyle on 28 November 2013
27 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1
27 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
18 Apr 2013 AP01 Appointment of Mr Gordon Nelson Kyle as a director
11 Dec 2012 CH01 Director's details changed for Geoffrey Helme on 7 December 2012
27 Nov 2012 TM01 Termination of appointment of Shauna Reith as a director
20 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
04 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
09 Nov 2011 AP01 Appointment of Shauna Reith as a director
09 Nov 2011 AP01 Appointment of Nicholas John Williams as a director
09 Nov 2011 AP01 Appointment of Mr John Attwell Tomlinson as a director
09 Nov 2011 AP01 Appointment of Gail Robertson as a director