Founded in 1986, Stobo Castle Health Spa Ltd have registered office in Peebles, Peeblesshire, it's status in the Companies House registry is set to "Active". There are 8 directors listed for the business in the Companies House registry. We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WINYARD, Amanda | 01 April 2000 | - | 1 |
WINYARD, Elliott Jordan Spencer | 01 March 2015 | - | 1 |
WINYARD, Mitchell Robert Huntly | 09 September 2019 | - | 1 |
WINYARD, Taylor Natalie Spencer | 01 January 2017 | - | 1 |
WINYARD, Clive Spencer | N/A | 17 April 2010 | 1 |
WINYARD, Gaynor Muriel Pamela | N/A | 17 January 2000 | 1 |
WINYARD, Patricia | 01 May 2010 | 28 April 2016 | 1 |
WINYARD, Robert Edward | N/A | 02 January 2000 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 July 2020 | |
AA - Annual Accounts | 03 July 2020 | |
CH01 - Change of particulars for director | 23 June 2020 | |
CH01 - Change of particulars for director | 23 June 2020 | |
AP01 - Appointment of director | 10 September 2019 | |
CS01 - N/A | 17 June 2019 | |
CH01 - Change of particulars for director | 17 June 2019 | |
CH01 - Change of particulars for director | 17 June 2019 | |
CH01 - Change of particulars for director | 17 June 2019 | |
AA - Annual Accounts | 17 April 2019 | |
CH01 - Change of particulars for director | 24 January 2019 | |
RP04CS01 - N/A | 23 January 2019 | |
CH01 - Change of particulars for director | 23 July 2018 | |
CS01 - N/A | 22 June 2018 | |
AA - Annual Accounts | 23 March 2018 | |
CS01 - N/A | 15 June 2017 | |
CH01 - Change of particulars for director | 14 June 2017 | |
AA - Annual Accounts | 20 March 2017 | |
AP01 - Appointment of director | 11 January 2017 | |
AR01 - Annual Return | 06 July 2016 | |
RESOLUTIONS - N/A | 02 June 2016 | |
SH06 - Notice of cancellation of shares | 02 June 2016 | |
SH03 - Return of purchase of own shares | 02 June 2016 | |
TM01 - Termination of appointment of director | 30 May 2016 | |
CH01 - Change of particulars for director | 11 May 2016 | |
CH01 - Change of particulars for director | 11 May 2016 | |
AA - Annual Accounts | 29 March 2016 | |
AR01 - Annual Return | 15 June 2015 | |
AA - Annual Accounts | 13 April 2015 | |
AP01 - Appointment of director | 07 April 2015 | |
TM01 - Termination of appointment of director | 20 March 2015 | |
AR01 - Annual Return | 17 June 2014 | |
AA - Annual Accounts | 31 March 2014 | |
AUD - Auditor's letter of resignation | 07 March 2014 | |
AUD - Auditor's letter of resignation | 17 February 2014 | |
AA - Annual Accounts | 21 August 2013 | |
AR01 - Annual Return | 23 June 2013 | |
AR01 - Annual Return | 06 July 2012 | |
AA - Annual Accounts | 16 March 2012 | |
SH03 - Return of purchase of own shares | 26 January 2012 | |
RESOLUTIONS - N/A | 30 December 2011 | |
SH06 - Notice of cancellation of shares | 30 December 2011 | |
RESOLUTIONS - N/A | 11 October 2011 | |
AR01 - Annual Return | 29 June 2011 | |
AA - Annual Accounts | 14 March 2011 | |
MG02s - Statement of satisfaction in full or in part of a charge | 31 January 2011 | |
MISC - Miscellaneous document | 13 December 2010 | |
AP01 - Appointment of director | 03 September 2010 | |
AR01 - Annual Return | 07 July 2010 | |
CH01 - Change of particulars for director | 07 July 2010 | |
CH01 - Change of particulars for director | 07 July 2010 | |
TM01 - Termination of appointment of director | 16 June 2010 | |
AA - Annual Accounts | 22 March 2010 | |
CH04 - Change of particulars for corporate secretary | 04 November 2009 | |
363a - Annual Return | 03 August 2009 | |
AA - Annual Accounts | 02 June 2009 | |
RESOLUTIONS - N/A | 27 May 2009 | |
RESOLUTIONS - N/A | 09 January 2009 | |
363a - Annual Return | 25 June 2008 | |
287 - Change in situation or address of Registered Office | 25 June 2008 | |
AA - Annual Accounts | 18 February 2008 | |
288b - Notice of resignation of directors or secretaries | 17 October 2007 | |
363a - Annual Return | 24 July 2007 | |
288a - Notice of appointment of directors or secretaries | 23 July 2007 | |
AA - Annual Accounts | 09 March 2007 | |
363s - Annual Return | 27 June 2006 | |
AA - Annual Accounts | 08 March 2006 | |
466(Scot) - N/A | 12 August 2005 | |
363s - Annual Return | 08 June 2005 | |
410(Scot) - N/A | 11 April 2005 | |
410(Scot) - N/A | 11 April 2005 | |
419a(Scot) - N/A | 07 April 2005 | |
AA - Annual Accounts | 04 April 2005 | |
410(Scot) - N/A | 15 March 2005 | |
363s - Annual Return | 03 March 2005 | |
410(Scot) - N/A | 19 January 2005 | |
363s - Annual Return | 06 October 2004 | |
AA - Annual Accounts | 04 March 2004 | |
363s - Annual Return | 01 July 2003 | |
AA - Annual Accounts | 29 April 2003 | |
466(Scot) - N/A | 03 December 2002 | |
410(Scot) - N/A | 26 November 2002 | |
363s - Annual Return | 25 June 2002 | |
419a(Scot) - N/A | 08 April 2002 | |
410(Scot) - N/A | 28 March 2002 | |
419a(Scot) - N/A | 18 March 2002 | |
466(Scot) - N/A | 18 March 2002 | |
410(Scot) - N/A | 18 March 2002 | |
AA - Annual Accounts | 31 January 2002 | |
363s - Annual Return | 17 July 2001 | |
AA - Annual Accounts | 28 March 2001 | |
410(Scot) - N/A | 13 October 2000 | |
363s - Annual Return | 26 July 2000 | |
288a - Notice of appointment of directors or secretaries | 25 April 2000 | |
288a - Notice of appointment of directors or secretaries | 05 April 2000 | |
AA - Annual Accounts | 15 February 2000 | |
288b - Notice of resignation of directors or secretaries | 27 January 2000 | |
288b - Notice of resignation of directors or secretaries | 27 January 2000 | |
288a - Notice of appointment of directors or secretaries | 27 January 2000 | |
363s - Annual Return | 09 July 1999 | |
RESOLUTIONS - N/A | 08 June 1999 | |
AA - Annual Accounts | 07 May 1999 | |
363s - Annual Return | 20 August 1998 | |
AA - Annual Accounts | 14 May 1998 | |
410(Scot) - N/A | 28 November 1997 | |
466(Scot) - N/A | 27 November 1997 | |
410(Scot) - N/A | 26 November 1997 | |
410(Scot) - N/A | 26 November 1997 | |
410(Scot) - N/A | 18 November 1997 | |
419a(Scot) - N/A | 14 November 1997 | |
419a(Scot) - N/A | 14 November 1997 | |
419a(Scot) - N/A | 14 November 1997 | |
363s - Annual Return | 24 June 1997 | |
AA - Annual Accounts | 14 April 1997 | |
410(Scot) - N/A | 24 January 1997 | |
363s - Annual Return | 14 June 1996 | |
AA - Annual Accounts | 12 March 1996 | |
363s - Annual Return | 21 July 1995 | |
AA - Annual Accounts | 08 March 1995 | |
363b - Annual Return | 10 November 1994 | |
RESOLUTIONS - N/A | 06 May 1994 | |
MEM/ARTS - N/A | 06 May 1994 | |
AA - Annual Accounts | 10 March 1994 | |
363b - Annual Return | 27 October 1993 | |
AA - Annual Accounts | 20 April 1993 | |
AA - Annual Accounts | 09 October 1992 | |
363b - Annual Return | 28 August 1992 | |
AA - Annual Accounts | 04 September 1991 | |
RESOLUTIONS - N/A | 31 August 1991 | |
363a - Annual Return | 29 August 1991 | |
363 - Annual Return | 21 June 1990 | |
AA - Annual Accounts | 21 June 1990 | |
363 - Annual Return | 15 June 1989 | |
AA - Annual Accounts | 13 June 1989 | |
RESOLUTIONS - N/A | 03 January 1989 | |
MEM/ARTS - N/A | 03 January 1989 | |
363 - Annual Return | 10 May 1988 | |
AA - Annual Accounts | 10 May 1988 | |
MISC - Miscellaneous document | 24 June 1987 | |
RESOLUTIONS - N/A | 28 May 1987 | |
RESOLUTIONS - N/A | 28 May 1987 | |
RESOLUTIONS - N/A | 28 May 1987 | |
MISC - Miscellaneous document | 28 May 1987 | |
MEM/ARTS - N/A | 28 May 1987 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 February 1987 | |
CERTNM - Change of name certificate | 23 February 1987 | |
287 - Change in situation or address of Registered Office | 18 February 1987 | |
288 - N/A | 18 February 1987 | |
288 - N/A | 18 February 1987 | |
288 - N/A | 18 February 1987 | |
CERTINC - N/A | 17 July 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 31 March 2005 | Outstanding |
N/A |
Standard security | 31 March 2005 | Outstanding |
N/A |
Bond & floating charge | 09 March 2005 | Outstanding |
N/A |
Standard security | 12 January 2005 | Outstanding |
N/A |
Standard security | 19 November 2002 | Outstanding |
N/A |
Standard security | 22 March 2002 | Outstanding |
N/A |
Bond & floating charge | 01 March 2002 | Fully Satisfied |
N/A |
Standard security | 25 September 2000 | Fully Satisfied |
N/A |
Standard security | 14 November 1997 | Fully Satisfied |
N/A |
Standard security | 14 November 1997 | Outstanding |
N/A |
Standard security | 14 November 1997 | Outstanding |
N/A |
Floating charge | 07 November 1997 | Fully Satisfied |
N/A |
Standard security | 20 January 1997 | Fully Satisfied |
N/A |
Standard security | 10 March 1987 | Fully Satisfied |
N/A |
Bond & floating charge | 06 March 1987 | Fully Satisfied |
N/A |