Founded in 1970, Castle Wightman (Pallets) Ltd have registered office in Fife, it's status at Companies House is "Active". We don't currently know the number of employees at this company. This business has 8 directors listed as Crawford, Dorothy Dale, Dye, Eleanor Blackie, Dye, Ian Alexander, Dye, John Maxwell, Farmer, Alexander Bell, Livingstone, Hugh, Lyall, Rodger David, Macdougall, Ian in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CRAWFORD, Dorothy Dale | N/A | 12 January 1990 | 1 |
DYE, Eleanor Blackie | N/A | 25 April 1994 | 1 |
DYE, Ian Alexander | N/A | 02 August 2000 | 1 |
DYE, John Maxwell | N/A | 12 January 1990 | 1 |
FARMER, Alexander Bell | 12 April 1990 | 26 April 1991 | 1 |
LIVINGSTONE, Hugh | N/A | 31 March 1992 | 1 |
LYALL, Rodger David | 09 September 1994 | 19 March 1999 | 1 |
MACDOUGALL, Ian | N/A | 23 April 1996 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 02 April 2020 | |
TM01 - Termination of appointment of director | 02 April 2020 | |
CS01 - N/A | 07 February 2020 | |
AA - Annual Accounts | 04 October 2019 | |
CS01 - N/A | 18 January 2019 | |
AA - Annual Accounts | 05 October 2018 | |
MR04 - N/A | 05 October 2018 | |
CS01 - N/A | 30 January 2018 | |
AA - Annual Accounts | 07 October 2017 | |
RESOLUTIONS - N/A | 17 March 2017 | |
SH19 - Statement of capital | 17 March 2017 | |
CAP-SS - N/A | 17 March 2017 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 17 March 2017 | |
CS01 - N/A | 25 January 2017 | |
AA - Annual Accounts | 28 September 2016 | |
AR01 - Annual Return | 21 January 2016 | |
AA - Annual Accounts | 07 October 2015 | |
AR01 - Annual Return | 16 January 2015 | |
AA - Annual Accounts | 06 October 2014 | |
AR01 - Annual Return | 25 February 2014 | |
AA - Annual Accounts | 26 September 2013 | |
AR01 - Annual Return | 25 February 2013 | |
AA - Annual Accounts | 08 October 2012 | |
AR01 - Annual Return | 14 February 2012 | |
CH01 - Change of particulars for director | 14 February 2012 | |
CH01 - Change of particulars for director | 14 February 2012 | |
CH01 - Change of particulars for director | 14 February 2012 | |
CH03 - Change of particulars for secretary | 14 February 2012 | |
AA - Annual Accounts | 29 September 2011 | |
AR01 - Annual Return | 27 January 2011 | |
AA - Annual Accounts | 28 September 2010 | |
TM01 - Termination of appointment of director | 11 March 2010 | |
TM01 - Termination of appointment of director | 08 February 2010 | |
AR01 - Annual Return | 20 January 2010 | |
CH01 - Change of particulars for director | 20 January 2010 | |
AA - Annual Accounts | 03 November 2009 | |
225 - Change of Accounting Reference Date | 26 August 2009 | |
287 - Change in situation or address of Registered Office | 22 May 2009 | |
363a - Annual Return | 29 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 January 2009 | |
AA - Annual Accounts | 25 January 2009 | |
RESOLUTIONS - N/A | 14 August 2008 | |
363a - Annual Return | 27 February 2008 | |
AA - Annual Accounts | 19 January 2008 | |
419a(Scot) - N/A | 19 December 2007 | |
RESOLUTIONS - N/A | 09 October 2007 | |
410(Scot) - N/A | 09 October 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 October 2007 | |
287 - Change in situation or address of Registered Office | 05 October 2007 | |
288b - Notice of resignation of directors or secretaries | 05 October 2007 | |
288a - Notice of appointment of directors or secretaries | 05 October 2007 | |
288a - Notice of appointment of directors or secretaries | 05 October 2007 | |
288a - Notice of appointment of directors or secretaries | 05 October 2007 | |
363s - Annual Return | 08 February 2007 | |
AA - Annual Accounts | 01 February 2007 | |
AA - Annual Accounts | 09 March 2006 | |
363s - Annual Return | 30 January 2006 | |
363s - Annual Return | 27 May 2005 | |
AA - Annual Accounts | 27 January 2005 | |
363s - Annual Return | 20 February 2004 | |
288a - Notice of appointment of directors or secretaries | 30 January 2004 | |
AA - Annual Accounts | 30 January 2004 | |
288b - Notice of resignation of directors or secretaries | 03 October 2003 | |
363s - Annual Return | 09 March 2003 | |
AA - Annual Accounts | 03 February 2003 | |
363s - Annual Return | 11 February 2002 | |
288b - Notice of resignation of directors or secretaries | 11 February 2002 | |
288b - Notice of resignation of directors or secretaries | 11 February 2002 | |
288b - Notice of resignation of directors or secretaries | 11 February 2002 | |
AA - Annual Accounts | 01 February 2002 | |
AA - Annual Accounts | 28 February 2001 | |
363s - Annual Return | 15 February 2001 | |
225 - Change of Accounting Reference Date | 14 February 2001 | |
288a - Notice of appointment of directors or secretaries | 14 February 2001 | |
288a - Notice of appointment of directors or secretaries | 14 February 2001 | |
288a - Notice of appointment of directors or secretaries | 14 February 2001 | |
RESOLUTIONS - N/A | 18 August 2000 | |
RESOLUTIONS - N/A | 18 August 2000 | |
MEM/ARTS - N/A | 18 August 2000 | |
225 - Change of Accounting Reference Date | 30 March 2000 | |
363s - Annual Return | 17 January 2000 | |
AA - Annual Accounts | 15 December 1999 | |
288b - Notice of resignation of directors or secretaries | 27 April 1999 | |
363s - Annual Return | 16 February 1999 | |
AA - Annual Accounts | 25 January 1999 | |
AA - Annual Accounts | 29 January 1998 | |
363s - Annual Return | 27 January 1998 | |
AA - Annual Accounts | 31 January 1997 | |
363s - Annual Return | 24 January 1997 | |
RESOLUTIONS - N/A | 06 January 1997 | |
169 - Return by a company purchasing its own shares | 06 January 1997 | |
288 - N/A | 21 May 1996 | |
MEM/ARTS - N/A | 21 March 1996 | |
RESOLUTIONS - N/A | 04 March 1996 | |
363s - Annual Return | 30 January 1996 | |
AA - Annual Accounts | 08 November 1995 | |
363s - Annual Return | 20 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95M - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 11 December 1994 | |
288 - N/A | 21 November 1994 | |
288 - N/A | 08 November 1994 | |
363s - Annual Return | 29 April 1994 | |
AA - Annual Accounts | 17 January 1994 | |
CERTNM - Change of name certificate | 27 October 1993 | |
287 - Change in situation or address of Registered Office | 21 September 1993 | |
AA - Annual Accounts | 27 January 1993 | |
363s - Annual Return | 21 January 1993 | |
288 - N/A | 19 May 1992 | |
288 - N/A | 13 April 1992 | |
363s - Annual Return | 17 March 1992 | |
AA - Annual Accounts | 13 November 1991 | |
288 - N/A | 04 November 1991 | |
RESOLUTIONS - N/A | 23 April 1991 | |
363a - Annual Return | 15 February 1991 | |
AA - Annual Accounts | 24 December 1990 | |
288 - N/A | 28 June 1990 | |
363 - Annual Return | 29 March 1990 | |
AA - Annual Accounts | 20 January 1990 | |
288 - N/A | 14 December 1989 | |
363 - Annual Return | 24 February 1989 | |
AA - Annual Accounts | 24 February 1989 | |
MEM/ARTS - N/A | 13 February 1989 | |
MISC - Miscellaneous document | 11 August 1988 | |
MISC - Miscellaneous document | 11 August 1988 | |
MISC - Miscellaneous document | 11 August 1988 | |
RESOLUTIONS - N/A | 19 July 1988 | |
RESOLUTIONS - N/A | 19 July 1988 | |
RESOLUTIONS - N/A | 19 July 1988 | |
RESOLUTIONS - N/A | 30 March 1988 | |
288 - N/A | 14 March 1988 | |
363 - Annual Return | 14 March 1988 | |
288 - N/A | 22 January 1988 | |
288 - N/A | 22 January 1988 | |
AA - Annual Accounts | 11 December 1987 | |
363 - Annual Return | 12 January 1987 | |
AA - Annual Accounts | 10 December 1986 | |
AA - Annual Accounts | 02 June 1986 | |
363 - Annual Return | 02 June 1986 | |
288 - N/A | 02 June 1986 | |
288 - N/A | 02 June 1986 | |
CERTNM - Change of name certificate | 30 October 1984 | |
410(Scot) - N/A | 11 December 1981 | |
MISC - Miscellaneous document | 20 July 1970 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 28 September 2007 | Fully Satisfied |
N/A |
Floating charge | 04 December 1981 | Fully Satisfied |
N/A |