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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)
09 Nov 2011	AP01	Appointment of Graeme Leslie Ogston as a director	View PDF Appointment of Graeme Leslie Ogston as a director - link opens in a new window - 3 pages (3 pages)
09 Nov 2011	AP01	Appointment of Fiona Murray as a director	View PDF Appointment of Fiona Murray as a director - link opens in a new window - 3 pages (3 pages)
09 Nov 2011	AP01	Appointment of David Millar as a director	View PDF Appointment of David Millar as a director - link opens in a new window - 3 pages (3 pages)
09 Nov 2011	AP01	Appointment of Janice Lyon as a director	View PDF Appointment of Janice Lyon as a director - link opens in a new window - 3 pages (3 pages)
09 Nov 2011	AP01	Appointment of Geoffrey Helme as a director	View PDF Appointment of Geoffrey Helme as a director - link opens in a new window - 3 pages (3 pages)
09 Nov 2011	AP01	Appointment of David John Lappin as a director	View PDF Appointment of David John Lappin as a director - link opens in a new window - 3 pages (3 pages)
09 Nov 2011	AA01	Current accounting period shortened from 30 September 2012 to 31 March 2012	View PDF Current accounting period shortened from 30 September 2012 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
09 Nov 2011	AD01	Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland on 9 November 2011	View PDF Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland on 9 November 2011 - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	AP03	Appointment of Geoffrey Helme as a secretary	View PDF Appointment of Geoffrey Helme as a secretary - link opens in a new window - 3 pages (3 pages)
09 Nov 2011	TM01	Termination of appointment of P & W Directors Limited as a director	View PDF Termination of appointment of P & W Directors Limited as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	TM01	Termination of appointment of James Stark as a director	View PDF Termination of appointment of James Stark as a director - link opens in a new window - 2 pages (2 pages)
20 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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