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Cottages And Castles Ltd

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Reports

Full Company Report  COTTAGES AND CASTLES LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 4, 2013)
  • all other documents available
  • original incorporation documents
  • 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, Active
Company Number SC297083
Record last updated Sunday, July 24, 2022 12:04:50 AM UTC
Official Address 59 George Street City Centre
There are 1,311 companies registered at this street
Locality City Centre
Region Edinburgh, Scotland
Postal Code EH22JG
Sector Other reservation service activities n.e.c.

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Visits

COTTAGES AND CASTLES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-72024-92025-12025-2012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 22, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jan 7, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2019 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 Oct 1, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 1, 2019 Resignation of 11 people: one Individual Or Entity With Significant Influence Or Control Resignation of 11 people: one Individual Or Entity With Significant Influence Or Control
Registry Feb 13, 2017 Eleven appointments: a woman and 10 men Eleven appointments: a woman and 10 men
Financials Dec 4, 2013 Annual accounts Annual accounts
Registry Feb 25, 2013 Annual return Annual return
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry Mar 5, 2012 Annual return Annual return
Registry Mar 5, 2012 Change of particulars for director Change of particulars for director
Financials Nov 22, 2011 Annual accounts Annual accounts
Registry Mar 3, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 24, 2011 Annual return Annual return
Registry Feb 24, 2011 Change of particulars for director Change of particulars for director
Registry Feb 24, 2011 Change of particulars for director 14297... Change of particulars for director 14297...
Registry Feb 24, 2011 Change of particulars for director Change of particulars for director
Registry Feb 24, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Oct 6, 2010 Annual accounts Annual accounts
Registry Jul 27, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 27, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 27, 2010 Appointment of a man as Director 14297... Appointment of a man as Director 14297...
Registry Jul 27, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 27, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 27, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 27, 2010 Appointment of a man as Director 14297... Appointment of a man as Director 14297...
Registry Jul 2, 2010 Eight appointments: 7 men and a woman Eight appointments: 7 men and a woman
Registry Feb 25, 2010 Annual return Annual return
Financials Dec 9, 2009 Annual accounts Annual accounts
Registry Feb 17, 2009 Annual return Annual return
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Apr 25, 2008 Annual return Annual return
Registry Dec 5, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 11, 2007 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 Oct 11, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 11, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 11, 2007 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Oct 11, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 15, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 23, 2007 Annual accounts Annual accounts
Registry May 30, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 30, 2007 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 May 30, 2007 Shares agreement Shares agreement
Registry May 30, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 30, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 30, 2007 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Mar 13, 2007 Annual return Annual return
Registry Nov 28, 2006 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 Nov 9, 2006 Resignation of a director Resignation of a director
Registry Nov 9, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 10, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 10, 2006 Appointment of a director Appointment of a director
Registry Jul 10, 2006 Appointment of a director 14297... Appointment of a director 14297...
Registry Jul 10, 2006 Appointment of a director Appointment of a director
Registry Jul 10, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 10, 2006 Change of accounting reference date Change of accounting reference date
Registry Jul 10, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 10, 2006 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Mar 31, 2006 Three appointments: 3 men Three appointments: 3 men
Registry Feb 13, 2006 Two appointments: 2 companies Two appointments: 2 companies
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