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WHITECASTLE PROPERTIES LIMITED

Dissolved

Company no. SC244329 · Private limited company · Incorporated 20 Feb 2003

Dissolved on 22 Mar 2018

Filings

Original documents filed with Companies House · 57 filings

These are original source documents. The company summary PDF is available from Share.

2018

22 Mar 2018

Gazette

Final Gazette dissolved following liquidation

Filed on paper · 1 page

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2017

22 Dec 2017

Insolvency

Return of final meeting of voluntary winding up

Filed on paper · 3 pages

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2015

10 Feb 2015

Officers

Appointment of Mr Jonathan Mark Lloyd as a director on 23 Jan 2015

PDF · 2 pages

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9 Feb 2015

Officers

Termination of appointment of Jonathan Mark Lloyd as a director on 23 Jan 2015

PDF · 1 page

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2014

27 Nov 2014

Address

Registered office address changed from C/O Morton Fraser Llp 5Th Floor, Quartermile Two 2 Lister Square Edinburgh Scotland EH3 9GL Scotland to 20 Castle Terrace Edinburgh EH1 2EG on 27 Nov 2014

Filed on paper · 2 pages

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27 Nov 2014

Resolution

Resolutions

PDF · 1 page

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27 Oct 2014

Address

Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh Scotland EH1 2EN to C/O Morton Fraser Llp 5Th Floor, Quartermile Two 2 Lister Square Edinburgh Scotland EH3 9GL on 27 Oct 2014

PDF · 1 page

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9 Oct 2014

Officers

Termination of appointment of Tesco Services Limited as a director on 9 Oct 2014

PDF · 1 page

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9 Oct 2014

Officers

Termination of appointment of Hongyan Echo Lu as a director on 9 Oct 2014

PDF · 1 page

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11 Mar 2014

Annual return

Annual return made up to 20 Feb 2014 with full list of shareholders

PDF · 6 pages

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2013

17 Oct 2013

Officers

Termination of appointment of Helen O'keefe as a secretary

PDF · 1 page

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16 Oct 2013

Officers

Appointment of Tesco Secretaries Limited as a secretary

PDF · 2 pages

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15 Oct 2013

Accounts

Full accounts made up to 23 Feb 2013

Filed on paper · 10 pages

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14 May 2013

Accounts

Full accounts made up to 25 Feb 2012

Filed on paper · 10 pages

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8 Apr 2013

Address

Registered office address changed from C/O Semple Fraser Llp 123 St. Vincent Street Glasgow G2 5EA United Kingdom on 8 Apr 2013

PDF · 1 page

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20 Feb 2013

Annual return

Annual return made up to 20 Feb 2013 with full list of shareholders

PDF · 6 pages

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20 Feb 2013

Officers

Appointment of Tesco Services Limited as a director

PDF · 2 pages

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21 Jan 2013

Officers

Termination of appointment of Lucy Neville-Rolfe as a director

PDF · 1 page

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2012

9 Aug 2012

Officers

Termination of appointment of Steven Rigby as a director

PDF · 1 page

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8 Aug 2012

Officers

Appointment of Hongyan Echo Lu as a director

PDF · 2 pages

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6 Mar 2012

Officers

Termination of appointment of Andrew Higginson as a director

PDF · 1 page

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23 Feb 2012

Annual return

Annual return made up to 20 Feb 2012 with full list of shareholders

PDF · 7 pages

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21 Feb 2012

Resolution

Resolutions

Filed on paper · 13 pages

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2011

28 Nov 2011

Accounts

Full accounts made up to 26 Feb 2011

Filed on paper · 10 pages

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18 Mar 2011

Annual return

Annual return made up to 20 Feb 2011 with full list of shareholders

PDF · 7 pages

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Showing 1–25 of 57 filings. Documents open on Companies House in a new tab.