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Castle Cairn (Insurance Brokers) Ltd

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Full Company Report  CASTLE CAIRN (INSURANCE BROKERS) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 12, 2012)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Dissolved
Company Number SC068418
Record last updated Thursday, April 19, 2018 6:25:22 PM UTC
Official Address Crown House Prospect Road Arnhall Business Park Westhill And District
There are 3 companies registered at this street
Locality Westhill And District
Region Aberdeenshire, Scotland
Postal Code AB326FE
Sector Other business support service activities n.e.c.

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CASTLE CAIRN (INSURANCE BROKERS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72025-22025-3012
Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 8, 2017 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 19, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 22, 2013 Annual return Annual return
Financials Dec 12, 2012 Annual accounts Annual accounts
Registry Dec 5, 2012 Change of accounting reference date Change of accounting reference date
Registry Jun 19, 2012 Change of particulars for director Change of particulars for director
Registry Apr 26, 2012 Annual return Annual return
Registry Apr 11, 2012 Resignation of one Director Resignation of one Director
Registry Apr 11, 2012 Resignation of one Director 14068... Resignation of one Director 14068...
Financials Apr 5, 2012 Annual accounts Annual accounts
Registry Mar 8, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 8, 2012 Appointment of a man as Director 14068... Appointment of a man as Director 14068...
Registry Mar 8, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 5, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Dec 21, 2011 Resignation of one Director Resignation of one Director
Registry Dec 21, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 21, 2011 Change of accounting reference date Change of accounting reference date
Registry Dec 21, 2011 Change of registered office address Change of registered office address
Registry Dec 9, 2011 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry May 3, 2011 Annual return Annual return
Financials Feb 24, 2011 Annual accounts Annual accounts
Registry Jul 13, 2010 Statement of capital Statement of capital
Registry Jun 30, 2010 Memorandum of association Memorandum of association
Registry Jun 30, 2010 Solvency statement Solvency statement
Registry Jun 30, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 30, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 30, 2010 Reduce issued capital 09 Reduce issued capital 09
Registry Apr 29, 2010 Annual return Annual return
Registry Apr 29, 2010 Change of particulars for director Change of particulars for director
Registry Apr 29, 2010 Change of particulars for director 14068... Change of particulars for director 14068...
Registry Apr 29, 2010 Change of particulars for director Change of particulars for director
Financials Jan 28, 2010 Annual accounts Annual accounts
Registry Aug 30, 2009 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Aug 30, 2009 Return by a company purchasing its own shares 14068... Return by a company purchasing its own shares 14068...
Registry Aug 30, 2009 Shares agreement Shares agreement
Registry Aug 30, 2009 Shares agreement 14068... Shares agreement 14068...
Registry Aug 30, 2009 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Aug 11, 2009 Resignation of a director Resignation of a director
Registry Jul 31, 2009 Resignation of one Pensions Consultant and one Director (a man) Resignation of one Pensions Consultant and one Director (a man)
Registry May 7, 2009 Annual return Annual return
Registry May 7, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 14, 2009 Annual accounts Annual accounts
Registry May 7, 2008 Annual return Annual return
Financials Jan 18, 2008 Annual accounts Annual accounts
Registry Jul 26, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 26, 2007 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry May 14, 2007 Annual return Annual return
Financials Mar 9, 2007 Annual accounts Annual accounts
Registry Apr 25, 2006 Annual return Annual return
Financials Apr 21, 2006 Annual accounts Annual accounts
Registry Apr 26, 2005 Annual return Annual return
Financials Jan 24, 2005 Annual accounts Annual accounts
Registry Jan 19, 2005 Resignation of a director Resignation of a director
Registry Oct 1, 2004 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry May 20, 2004 Annual return Annual return
Registry Mar 26, 2004 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry Mar 23, 2004 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials Jan 13, 2004 Annual accounts Annual accounts
Registry Dec 10, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry May 21, 2003 Annual return Annual return
Financials Feb 3, 2003 Annual accounts Annual accounts
Registry May 21, 2002 Annual return Annual return
Registry Apr 30, 2002 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jan 22, 2002 Appointment of a secretary Appointment of a secretary
Registry Jan 22, 2002 Resignation of a director Resignation of a director
Registry Jan 22, 2002 Memorandum of association Memorandum of association
Registry Jan 8, 2002 Shares agreement Shares agreement
Registry Jan 8, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 17, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 17, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 17, 2001 Appointment of a director Appointment of a director
Registry Dec 17, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 17, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Dec 11, 2001 Annual accounts Annual accounts
Registry Dec 1, 2001 Appointment of a man as Director and Insurance Broker Appointment of a man as Director and Insurance Broker
Registry Nov 30, 2001 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Nov 30, 2001 Appointment of a woman Appointment of a woman
Registry May 10, 2001 Annual return Annual return
Financials Mar 15, 2001 Annual accounts Annual accounts
Registry Jun 7, 2000 Annual return Annual return
Financials Mar 22, 2000 Annual accounts Annual accounts
Financials Jul 21, 1999 Annual accounts 14068... Annual accounts 14068...
Registry May 25, 1999 Annual return Annual return
Registry Mar 25, 1999 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Mar 23, 1999 Removal of secretary/director Removal of secretary/director
Registry May 15, 1998 Annual return Annual return
Registry May 7, 1998 Resignation of a director Resignation of a director
Registry Apr 20, 1998 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials Apr 17, 1998 Annual accounts Annual accounts
Registry Apr 6, 1998 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 13, 1998 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Mar 13, 1998 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Mar 10, 1998 Ad --------- Ad ---------
Registry Mar 10, 1998 £ nc 25000/6000000 £ nc 25000/6000000
Registry Mar 10, 1998 Auth. to purchase shares out of capital Auth. to purchase shares out of capital
Registry Mar 10, 1998 Sub division of shares Sub division of shares
Registry Mar 10, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 10, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Mar 5, 1998 Declaration in relation to the redemption or purchase of shares out of capital Declaration in relation to the redemption or purchase of shares out of capital
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