Established in 2001, Vilacastelo Ltd has its registered office in Lanark, it's status is listed as "Active". The companies director is listed as Munro, Penelope Ann. We don't currently know the number of employees at this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MUNRO, Penelope Ann | 01 January 2004 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 February 2020 | |
| RESOLUTIONS - N/A | 11 November 2019 | |
| PSC01 - N/A | 10 November 2019 | |
| PSC01 - N/A | 10 November 2019 | |
| AA - Annual Accounts | 07 October 2019 | |
| CS01 - N/A | 19 February 2019 | |
| PSC07 - N/A | 19 February 2019 | |
| AD01 - Change of registered office address | 18 February 2019 | |
| AA - Annual Accounts | 03 October 2018 | |
| CS01 - N/A | 01 April 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 07 April 2017 | |
| AA - Annual Accounts | 27 July 2016 | |
| AR01 - Annual Return | 07 March 2016 | |
| AA - Annual Accounts | 19 June 2015 | |
| AR01 - Annual Return | 06 March 2015 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 06 March 2014 | |
| CH01 - Change of particulars for director | 06 March 2014 | |
| TM01 - Termination of appointment of director | 06 March 2014 | |
| CH01 - Change of particulars for director | 06 March 2014 | |
| CH03 - Change of particulars for secretary | 06 March 2014 | |
| TM01 - Termination of appointment of director | 06 March 2014 | |
| AA - Annual Accounts | 11 November 2013 | |
| AR01 - Annual Return | 27 March 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| TM01 - Termination of appointment of director | 09 May 2012 | |
| AR01 - Annual Return | 05 March 2012 | |
| AA - Annual Accounts | 05 September 2011 | |
| AR01 - Annual Return | 04 March 2011 | |
| AA - Annual Accounts | 08 April 2010 | |
| AR01 - Annual Return | 03 March 2010 | |
| AA - Annual Accounts | 30 August 2009 | |
| 363a - Annual Return | 04 March 2009 | |
| AA - Annual Accounts | 22 April 2008 | |
| 363a - Annual Return | 06 March 2008 | |
| AA - Annual Accounts | 20 April 2007 | |
| 363s - Annual Return | 07 March 2007 | |
| AA - Annual Accounts | 23 May 2006 | |
| 363s - Annual Return | 06 March 2006 | |
| AA - Annual Accounts | 23 May 2005 | |
| 363s - Annual Return | 07 March 2005 | |
| AA - Annual Accounts | 24 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2004 | |
| 363s - Annual Return | 13 February 2004 | |
| AA - Annual Accounts | 27 October 2003 | |
| CERTNM - Change of name certificate | 16 April 2003 | |
| AA - Annual Accounts | 16 April 2003 | |
| 363s - Annual Return | 02 March 2003 | |
| 287 - Change in situation or address of Registered Office | 07 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2002 | |
| 363s - Annual Return | 07 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2001 | |
| 287 - Change in situation or address of Registered Office | 03 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2001 | |
| 225 - Change of Accounting Reference Date | 02 March 2001 | |
| CERTNM - Change of name certificate | 02 March 2001 | |
| NEWINC - New incorporation documents | 06 February 2001 |
