CASTLELAW ESTATES Ltd

About

Registered Number: SC167152
Date of Incorporation: 19/07/1996 (27 years and 10 months ago)
Company Status: Active
Registered Address: C/O Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, G2 5RZ,

 

Based in Glasgow, Castlelaw Estates Ltd was registered on 19 July 1996, it's status in the Companies House registry is set to "Active". There is only one director listed for Castlelaw Estates Ltd at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STARKE, Eric Ronald 14 November 1996 29 October 2013 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
PSC02 - N/A 20 July 2020
PSC07 - N/A 20 July 2020
AA - Annual Accounts 06 May 2020
AP01 - Appointment of director 27 March 2020
TM01 - Termination of appointment of director 18 March 2020
TM01 - Termination of appointment of director 20 December 2019
AP01 - Appointment of director 20 December 2019
AA01 - Change of accounting reference date 27 October 2019
RP04CS01 - N/A 09 September 2019
AA - Annual Accounts 01 August 2019
CS01 - N/A 28 July 2019
AA - Annual Accounts 26 June 2019
MR01 - N/A 22 November 2018
MR01 - N/A 22 November 2018
MR01 - N/A 22 November 2018
MR01 - N/A 22 November 2018
MR01 - N/A 22 November 2018
PSC02 - N/A 21 November 2018
PSC07 - N/A 21 November 2018
AD01 - Change of registered office address 15 November 2018
MR01 - N/A 13 November 2018
MR01 - N/A 13 November 2018
MR01 - N/A 13 November 2018
TM01 - Termination of appointment of director 08 November 2018
TM02 - Termination of appointment of secretary 08 November 2018
AP01 - Appointment of director 08 November 2018
AP01 - Appointment of director 08 November 2018
MR01 - N/A 08 November 2018
MR01 - N/A 07 November 2018
RESOLUTIONS - N/A 06 November 2018
AA01 - Change of accounting reference date 06 November 2018
AP01 - Appointment of director 06 November 2018
MR04 - N/A 06 November 2018
MR04 - N/A 06 November 2018
MR04 - N/A 06 November 2018
MR04 - N/A 06 November 2018
MR04 - N/A 06 November 2018
MR04 - N/A 06 November 2018
MR04 - N/A 06 November 2018
MR04 - N/A 06 November 2018
CS01 - N/A 20 July 2018
AA - Annual Accounts 03 July 2018
CS01 - N/A 19 July 2017
AA - Annual Accounts 11 July 2017
MR01 - N/A 03 February 2017
MR04 - N/A 06 January 2017
MR04 - N/A 06 January 2017
CS01 - N/A 21 July 2016
AA - Annual Accounts 05 July 2016
AR01 - Annual Return 24 July 2015
AA - Annual Accounts 02 July 2015
AUD - Auditor's letter of resignation 20 October 2014
AA01 - Change of accounting reference date 08 August 2014
AR01 - Annual Return 25 July 2014
MR01 - N/A 03 June 2014
AA - Annual Accounts 03 January 2014
MR01 - N/A 18 November 2013
MR01 - N/A 18 November 2013
MR01 - N/A 18 November 2013
MR01 - N/A 18 November 2013
MR01 - N/A 18 November 2013
MR01 - N/A 18 November 2013
MR01 - N/A 18 November 2013
TM01 - Termination of appointment of director 14 November 2013
RESOLUTIONS - N/A 08 November 2013
MR04 - N/A 08 November 2013
MR04 - N/A 08 November 2013
MR04 - N/A 08 November 2013
MR04 - N/A 08 November 2013
MR04 - N/A 08 November 2013
MR04 - N/A 08 November 2013
MR04 - N/A 08 November 2013
MR01 - N/A 08 November 2013
AR01 - Annual Return 22 July 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 21 July 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 03 August 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 04 August 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 01 August 2008
AA - Annual Accounts 04 February 2008
363a - Annual Return 20 July 2007
AA - Annual Accounts 31 January 2007
363a - Annual Return 01 August 2006
288c - Notice of change of directors or secretaries or in their particulars 01 August 2006
AA - Annual Accounts 01 February 2006
363a - Annual Return 28 July 2005
AA - Annual Accounts 27 May 2005
225 - Change of Accounting Reference Date 02 September 2004
363s - Annual Return 20 July 2004
RESOLUTIONS - N/A 14 June 2004
AA - Annual Accounts 28 May 2004
288a - Notice of appointment of directors or secretaries 27 January 2004
288b - Notice of resignation of directors or secretaries 27 January 2004
363s - Annual Return 22 July 2003
AA - Annual Accounts 28 May 2003
410(Scot) - N/A 25 July 2002
363s - Annual Return 22 July 2002
AA - Annual Accounts 23 April 2002
410(Scot) - N/A 26 October 2001
363s - Annual Return 20 July 2001
AA - Annual Accounts 29 May 2001
410(Scot) - N/A 10 April 2001
363s - Annual Return 21 July 2000
AA - Annual Accounts 31 May 2000
410(Scot) - N/A 28 January 2000
410(Scot) - N/A 18 August 1999
410(Scot) - N/A 22 July 1999
363s - Annual Return 20 July 1999
288b - Notice of resignation of directors or secretaries 14 July 1999
AA - Annual Accounts 11 May 1999
287 - Change in situation or address of Registered Office 18 February 1999
288b - Notice of resignation of directors or secretaries 05 August 1998
288a - Notice of appointment of directors or secretaries 05 August 1998
287 - Change in situation or address of Registered Office 05 August 1998
363s - Annual Return 30 July 1998
AA - Annual Accounts 11 May 1998
410(Scot) - N/A 06 October 1997
363s - Annual Return 29 July 1997
RESOLUTIONS - N/A 06 December 1996
MEM/ARTS - N/A 06 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 December 1996
288a - Notice of appointment of directors or secretaries 25 November 1996
288a - Notice of appointment of directors or secretaries 21 November 1996
288a - Notice of appointment of directors or secretaries 21 November 1996
CERTNM - Change of name certificate 20 November 1996
NEWINC - New incorporation documents 19 July 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 November 2018 Outstanding

N/A
A registered charge 14 November 2018 Outstanding

N/A
A registered charge 14 November 2018 Outstanding

N/A
A registered charge 14 November 2018 Outstanding

N/A
A registered charge 14 November 2018 Outstanding

N/A
A registered charge 01 November 2018 Outstanding

N/A
A registered charge 01 November 2018 Outstanding

N/A
A registered charge 01 November 2018 Outstanding

N/A
A registered charge 01 November 2018 Outstanding

N/A
A registered charge 01 November 2018 Outstanding

N/A
A registered charge 01 February 2017 Fully Satisfied

N/A
A registered charge 21 May 2014 Fully Satisfied

N/A
A registered charge 07 November 2013 Fully Satisfied

N/A
A registered charge 07 November 2013 Fully Satisfied

N/A
A registered charge 07 November 2013 Fully Satisfied

N/A
A registered charge 07 November 2013 Fully Satisfied

N/A
A registered charge 07 November 2013 Fully Satisfied

N/A
A registered charge 07 November 2013 Fully Satisfied

N/A
A registered charge 07 November 2013 Fully Satisfied

N/A
A registered charge 01 November 2013 Fully Satisfied

N/A
Standard security 19 July 2002 Fully Satisfied

N/A
Standard security 19 October 2001 Fully Satisfied

N/A
Standard security 20 March 2001 Fully Satisfied

N/A
Bond & floating charge 18 January 2000 Fully Satisfied

N/A
Standard security 04 August 1999 Fully Satisfied

N/A
Standard security 19 July 1999 Fully Satisfied

N/A
Standard security 26 September 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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