Castlegait Homes Limited

Company Name	Castlegait Homes Limited
Company Status	Dissolved
Company Number	SC038429
Category	Private Limited Company
Incorporation Date	13 February 1963(60 years, 1 month ago)
Dissolution Date	7 December 2021 (1 year, 3 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Joanne Elizabeth Massey
Status	Closed
Appointed	17 December 2009(46 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (closed 07 December 2021)
Role	Company Director
Correspondence Address	Argyll Court The Castle Business Park Stirling FK9 4TT Scotland

Director Name	Mr Giles Henry Sharp
Date of Birth	July 1970 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2015(51 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (closed 07 December 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Argyll Court The Castle Business Park Stirling FK9 4TT Scotland

Director Name	David Reginald Edwards
Date of Birth	March 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1989(26 years, 4 months after company formation)
Appointment Duration	5 years (resigned 01 July 1994)
Role	Chartered Accountant
Correspondence Address	28 Linn Mill South Queensferry Edinburgh West Lothian EH30 9ST Scotland

Director Name	Robert Stirton Gray
Date of Birth	April 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1989(26 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 June 1991)
Role	Builder
Correspondence Address	Stonewell House Muirhead Dundee DD2 5QR Scotland

Secretary Name	Hugh Keenan McGuire
Nationality	British
Status	Resigned
Appointed	23 June 1989(26 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 June 1990)
Role	Company Director
Correspondence Address	25 Ferry Road Monifieth Dundee Angus DD5 4NS Scotland

Secretary Name	Mr Brian Hassan
Nationality	British
Status	Resigned
Appointed	06 June 1990(27 years, 3 months after company formation)
Appointment Duration	3 months (resigned 10 September 1990)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Murray Street Dundee Angus DD4 7JG Scotland

Secretary Name	Thelma Black
Nationality	British
Status	Resigned
Appointed	10 September 1990(27 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 August 1994)
Role	Accountant
Correspondence Address	Flat 20 99 Strathmartine Rd Dundee DD3 7RY Scotland

Director Name	Robert Stirton Gray
Date of Birth	December 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(31 years, 4 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 01 July 1994)
Role	Company Director
Correspondence Address	506 Perth Road Dundee Angus DD2 1LS Scotland

Director Name	Robert Stirton Gray
Date of Birth	December 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(31 years, 4 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 01 July 1994)
Role	Company Director
Correspondence Address	506 Perth Road Dundee Angus DD2 1LS Scotland

Secretary Name	Thelma Black
Nationality	British
Status	Resigned
Appointed	06 June 1994(31 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 16 August 1994)
Role	Accountant
Correspondence Address	Flat 20 99 Strathmartine Rd Dundee DD3 7RY Scotland

Director Name	Gordon Mackenzie Fraser
Date of Birth	June 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1994(31 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 June 2000)
Role	Chartered Surveyor
Correspondence Address	Cortachy Cottage Auchterhouse Dundee

Secretary Name	Mr Gordon Lees
Nationality	British
Status	Resigned
Appointed	30 December 1994(31 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 19 October 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Grange Gardens Monifieth Tayside DD5 4NA Scotland

Director Name	Hamish William Bethune
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1999(36 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	Auchenross Comrie Perthshire PH6 2JU Scotland

Director Name	James Arthur Cooper
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1999(36 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 February 2001)
Role	Company Director
Correspondence Address	4 Maclean Grove East Kilbride Glasgow Lanarkshire G74 4TJ Scotland

Secretary Name	Mr Roderick MacDuff Urquhart
Nationality	British
Status	Resigned
Appointed	19 October 1999(36 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 September 2001)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	The Hall Samuelston Haddington E Lothian EH41 4HG Scotland

Director Name	Mr Stuart Neil Maccoll
Date of Birth	July 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2000(37 years, 9 months after company formation)
Appointment Duration	4 years (resigned 25 November 2004)
Role	Sales & Marketing Director
Country of Residence	Scotland
Correspondence Address	47 Murieston Valley Murieston Livingston West Lothian EH54 9HJ Scotland

Director Name	Remo Dipre
Date of Birth	August 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2001(38 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 09 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Pines Farm Lane Ashtead Surrey KT21 1LU

Secretary Name	Mrs Michelle Hunter Motion
Nationality	British
Status	Resigned
Appointed	21 September 2001(38 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 August 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Curlew Brae Livingston EH54 6UG Scotland

Director Name	Mr Devendra Gandhi
Date of Birth	November 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(39 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 09 March 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	5 The Knoll Leatherhead Surrey KT22 8XH

Director Name	Mr David Gaffney
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(39 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 15 July 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Regency House Crossgates Road, Halbeath Dunfermline, Fife KY11 7EG Scotland

Director Name	Mr Barry George Hodge
Date of Birth	February 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(39 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 2004)
Role	Land Buyer
Country of Residence	United Kingdom
Correspondence Address	7 Dullatur Road Dullatur Lanarkshire G68 0AF Scotland

Director Name	Mr Andrew Brown
Date of Birth	August 1969 (Born 53 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 July 2003(40 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 November 2004)
Role	Architect
Country of Residence	Scotland
Correspondence Address	5 Strathcarron Way Paisley Renfrewshire PA2 7AE Scotland

Director Name	David Samuel Kennedy
Date of Birth	June 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(40 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 November 2004)
Role	House Builder
Correspondence Address	1 Glebe Gardens Edinburgh EH12 7SG Scotland

Secretary Name	Eddie Roy Mason
Nationality	British
Status	Resigned
Appointed	09 August 2004(41 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 April 2006)
Role	Secretary
Correspondence Address	14 John Huband Drive Birkhill Dundee DD2 5RY Scotland

Director Name	Mr John Vivian Dipre
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(43 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 09 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollybank The Warren Ashtead Surrey KT21 2SE

Secretary Name	Mr Devendra Gandhi
Nationality	British
Status	Resigned
Appointed	06 April 2006(43 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Knoll Leatherhead Surrey KT22 8XH

Secretary Name	Mr Robin Simon Johnson
Nationality	British
Status	Resigned
Appointed	24 March 2009(46 years, 1 month after company formation)
Appointment Duration	8 months, 4 weeks (resigned 17 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashley House Ashley Road Epsom Surrey KT18 5AZ

Director Name	Mr Anthony Hadyn Beazer
Date of Birth	September 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2009(46 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	172b West Hill Putney London SW15 3SL

Director Name	Mr Dominic Joseph Lavelle
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2009(46 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 17 December 2009)
Role	Cro
Country of Residence	United Kingdom
Correspondence Address	Ashley House Ashley Road Epsom Surrey KT18 5AZ

Director Name	Mr Neil Fitzsimmons
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(47 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House Crossgates Road, Halbeath Dunfermline, Fife KY11 7EG Scotland

Director Name	Mr Colin Edward Lewis
Date of Birth	September 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(47 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 30 April 2021)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Argyll Court The Castle Business Park Stirling FK9 4TT Scotland

Director Name	James McLellan Kirkpatrick
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(47 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 11 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Cardowan Road Stepps Glasgow Lanarkshire G33 6HJ Scotland

Director Name	Mrs Elizabeth Margaret Catchpole
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2012(49 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 High Street Westerham Kent TN16 1RG

Director Name	Mr David Jonathan Knight
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2016(53 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Argyll Court The Castle Business Park Stirling FK9 4TT Scotland

Secretary Name	Rollo Steven & Bond Solicitors (Corporation)
Status	Resigned
Appointed	19 August 1994(31 years, 6 months after company formation)
Appointment Duration	-1 years, 9 months (resigned 06 June 1994)
Correspondence Address	21 Dock Street Dundee DD1 3DS Scotland

Contact

Website	castlegaithomes.co.uk

Location

Registered Address	Argyll Court The Castle Business Park Stirling FK9 4TT Scotland
Constituency	Stirling
Ward	Castle
Address Matches	7 other UK companies use this postal address

Shareholders

900 at £0.1	Gladedale Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2021 (1 year, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

26 May 1995	Delivered on: 6 June 1995 Satisfied on: 11 May 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Dunella hotel,albany road,broughty ferry,dundee. Fully Satisfied
30 December 2008	Delivered on: 14 January 2009 Satisfied on: 16 September 2011 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
30 December 2008	Delivered on: 8 January 2009 Satisfied on: 16 September 2011 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
13 February 2004	Delivered on: 4 March 2004 Satisfied on: 16 September 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Former sub station site lying to the west of arkleston road, paisley. Fully Satisfied
9 October 2003	Delivered on: 14 October 2003 Satisfied on: 16 September 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Land adjacent to public road at balgowan, perthshire. Fully Satisfied
9 October 2003	Delivered on: 14 October 2003 Satisfied on: 16 September 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Part of balgowan sawmill and adjacent land at balgowan, perthshire. Fully Satisfied
25 September 2003	Delivered on: 10 October 2003 Satisfied on: 16 September 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at barshaw drive, paisley REN111616. Fully Satisfied
23 September 2003	Delivered on: 1 October 2003 Satisfied on: 16 September 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Land at old gartloch road, gartcosh. Fully Satisfied
3 September 2003	Delivered on: 11 September 2003 Satisfied on: 16 September 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 2.1 hectares at arkleston road, paisley. Fully Satisfied
16 June 2003	Delivered on: 27 June 2003 Satisfied on: 16 September 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 1.418 acres at calderpark zoo, glasgow. Fully Satisfied
6 December 2002	Delivered on: 12 December 2002 Satisfied on: 16 September 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The tinto firs hotel and ground attached at 470-472 kilmarnock road, newlands, glasgow. Fully Satisfied
19 August 2002	Delivered on: 22 August 2002 Satisfied on: 16 September 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 20-28 (even numbers) robertson street, glasgow and 13-33 (odd numbers) and 39 and 41 oswald street, glasgow. Fully Satisfied
19 August 2002	Delivered on: 22 August 2002 Satisfied on: 16 September 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignation of standard security Secured details: In security of the obligations contained within the missives dated 8 and 9 august 2002. Particulars: 45/51 oswald street, glasgow. Fully Satisfied
19 August 2002	Delivered on: 22 August 2002 Satisfied on: 21 June 2011 Persons entitled: Ppg Metro Oswald Limited Classification: Standard security Secured details: All sums due in terms of condition 14 of the agreement constituted by missives dated 8 and 9 august 2002. Particulars: 20, 22, 24, 26 and 28 robertson street, glasgow 13 to 33 (odd numbers) and 39 oswald street, glasgow. Fully Satisfied
3 July 2002	Delivered on: 15 July 2002 Satisfied on: 16 September 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 1.125 hectares at balmullo,fife. Fully Satisfied
1 July 2002	Delivered on: 10 July 2002 Satisfied on: 10 September 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due in terms of a personal bond dated 24 june 2002. Particulars: Former limb fitting centre, queen street, broughty ferry, dundee. Fully Satisfied
30 April 2002	Delivered on: 13 May 2002 Satisfied on: 17 February 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due in terms of a personal bond dated 21 march 2002. Particulars: Land at east kirkton, arbroath (title numbers ANG9112 & ANG10451). Fully Satisfied
26 September 2001	Delivered on: 8 October 2001 Satisfied on: 16 September 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
11 September 2000	Delivered on: 15 September 2000 Satisfied on: 25 April 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground to the north side of south william street, perth. Fully Satisfied
27 July 1999	Delivered on: 30 July 1999 Satisfied on: 16 September 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at reform street and lying to the west of craig lane, tayport. Fully Satisfied
26 April 1999	Delivered on: 5 May 1999 Satisfied on: 16 September 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground in anstruther, fife lying to east of waid academy sports field. Fully Satisfied
13 May 1998	Delivered on: 27 May 1998 Satisfied on: 28 June 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.7174 hectares of ground at spearshill road,tayport,fife. Fully Satisfied
20 June 1996	Delivered on: 27 June 1996 Satisfied on: 11 May 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 1.050 hectares of land at crail road, anstruther, fife. Fully Satisfied
20 October 1995	Delivered on: 31 October 1995 Satisfied on: 3 September 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ogilvie road,broughty ferry,dundee. Fully Satisfied
26 May 1995	Delivered on: 14 June 1995 Satisfied on: 11 May 2000 Persons entitled: Trojan Metals Limited Classification: Standard security Secured details: £206,250. Particulars: The site of the former dunella hotel, albany road, broughty ferry, dundee. Fully Satisfied

Filing History

7 December 2021	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2021	Previous accounting period shortened from 30 June 2021 to 30 April 2021 (1 page)
24 September 2021	Previous accounting period extended from 30 April 2021 to 30 June 2021 (1 page)
21 September 2021	First Gazette notice for voluntary strike-off (1 page)
9 September 2021	Application to strike the company off the register (3 pages)
20 August 2021	Accounts for a dormant company made up to 30 April 2021 (8 pages)
12 July 2021	Confirmation statement made on 12 July 2021 with no updates (3 pages)
11 May 2021	Termination of appointment of Colin Edward Lewis as a director on 30 April 2021 (1 page)
25 March 2021	Director's details changed for Mr Colin Edward Lewis on 25 March 2021 (2 pages)
15 January 2021	Accounts for a dormant company made up to 1 May 2020 (8 pages)
10 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
6 July 2020	Director's details changed for Mr Colin Edward Lewis on 2 July 2020 (2 pages)
28 January 2020	Accounts for a dormant company made up to 3 May 2019 (8 pages)
4 July 2019	Confirmation statement made on 27 June 2019 with updates (4 pages)
24 April 2019	Termination of appointment of David Jonathan Knight as a director on 28 February 2019 (1 page)
31 July 2018	Accounts for a dormant company made up to 27 April 2018 (8 pages)
12 July 2018	Confirmation statement made on 27 June 2018 with updates (4 pages)
19 October 2017	Accounts for a dormant company made up to 30 April 2017 (8 pages)
19 October 2017	Accounts for a dormant company made up to 30 April 2017 (8 pages)
23 June 2017	Confirmation statement made on 13 June 2017 with updates (6 pages)
23 June 2017	Confirmation statement made on 13 June 2017 with updates (6 pages)
25 May 2017	Order of court - restore and wind up (1 page)
25 May 2017	Order of court - restore and wind up (1 page)
24 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	Accounts for a dormant company made up to 30 April 2016 (8 pages)
17 January 2017	Accounts for a dormant company made up to 30 April 2016 (8 pages)
24 November 2016	Appointment of Mr David Jonathan Knight as a director on 21 November 2016 (2 pages)
24 November 2016	Appointment of Mr David Jonathan Knight as a director on 21 November 2016 (2 pages)
7 July 2016	Voluntary strike-off action has been suspended (1 page)
7 July 2016	Voluntary strike-off action has been suspended (1 page)
7 June 2016	First Gazette notice for voluntary strike-off (1 page)
7 June 2016	First Gazette notice for voluntary strike-off (1 page)
27 May 2016	Application to strike the company off the register (3 pages)
27 May 2016	Application to strike the company off the register (3 pages)
11 December 2015	Current accounting period extended from 31 December 2015 to 30 April 2016 (1 page)
11 December 2015	Current accounting period extended from 31 December 2015 to 30 April 2016 (1 page)
26 October 2015	Director's details changed for Mr Giles Henry Sharp on 22 October 2015 (2 pages)
26 October 2015	Director's details changed for Mr Colin Edward Lewis on 22 October 2015 (2 pages)
26 October 2015	Secretary's details changed for Joanne Elizabeth Massey on 22 October 2015 (1 page)
26 October 2015	Director's details changed for Mr Giles Henry Sharp on 22 October 2015 (2 pages)
26 October 2015	Director's details changed for Mr Colin Edward Lewis on 22 October 2015 (2 pages)
26 October 2015	Secretary's details changed for Joanne Elizabeth Massey on 22 October 2015 (1 page)
23 October 2015	Registered office address changed from Regency House Crossgates Road, Halbeath Dunfermline, Fife KY11 7EG to Argyll Court the Castle Business Park Stirling Scotland FK9 4TT on 23 October 2015 (1 page)
23 October 2015	Registered office address changed from Regency House Crossgates Road, Halbeath Dunfermline, Fife KY11 7EG to Argyll Court the Castle Business Park Stirling Scotland FK9 4TT on 23 October 2015 (1 page)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
10 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 90 (5 pages)
10 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 90 (5 pages)
10 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 90 (5 pages)
7 April 2015	Termination of appointment of Jon William Mortimore as a director on 31 March 2015 (1 page)
7 April 2015	Termination of appointment of Jon William Mortimore as a director on 31 March 2015 (1 page)
3 February 2015	Appointment of Mr Giles Sharp as a director on 23 January 2015 (2 pages)
3 February 2015	Appointment of Mr Giles Sharp as a director on 23 January 2015 (2 pages)
7 January 2015	Termination of appointment of Neil Fitzsimmons as a director on 12 December 2014 (1 page)
7 January 2015	Termination of appointment of Neil Fitzsimmons as a director on 12 December 2014 (1 page)
18 December 2014	Secretary's details changed for Joanne Elizabeth Massey on 15 December 2014 (1 page)
18 December 2014	Secretary's details changed for Joanne Elizabeth Massey on 15 December 2014 (1 page)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
6 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 90 (6 pages)
6 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 90 (6 pages)
6 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 90 (6 pages)
20 November 2013	Termination of appointment of Elizabeth Catchpole as a director on 15 November 2013 (1 page)
20 November 2013	Termination of appointment of Elizabeth Catchpole as a director on 15 November 2013 (1 page)
1 November 2013	Appointment of Jon William Mortimore as a director on 14 October 2013 (2 pages)
1 November 2013	Appointment of Jon William Mortimore as a director on 14 October 2013 (2 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
7 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
7 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
7 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
8 October 2012	Full accounts made up to 31 December 2011 (10 pages)
8 October 2012	Full accounts made up to 31 December 2011 (10 pages)
22 June 2012	Director's details changed for Mr Neil Fitzsimmons on 1 November 2011 (2 pages)
22 June 2012	Director's details changed for Mr Neil Fitzsimmons on 1 November 2011 (2 pages)
22 June 2012	Director's details changed for Mr Neil Fitzsimmons on 1 November 2011 (2 pages)
20 June 2012	Appointment of Elizabeth Catchpole as a director on 20 June 2012 (2 pages)
20 June 2012	Appointment of Elizabeth Catchpole as a director on 20 June 2012 (2 pages)
19 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
30 November 2011	Resolutions RES13 ‐ Approval of varyiny loan agreement terms 06/09/2011 (2 pages)
30 November 2011	Resolutions RES13 ‐ Approval of varyiny loan agreement terms 06/09/2011 (2 pages)
17 October 2011	Termination of appointment of James Mclellan Kirkpatrick as a director on 11 July 2011 (1 page)
17 October 2011	Termination of appointment of James Mclellan Kirkpatrick as a director on 11 July 2011 (1 page)
30 September 2011	Full accounts made up to 31 December 2010 (12 pages)
30 September 2011	Full accounts made up to 31 December 2010 (12 pages)
16 September 2011	Statement of satisfaction in full or in part of a charge /full /charge no 31 (3 pages)
16 September 2011	Statement of satisfaction in full or in part of a charge /full /charge no 30 (3 pages)
16 September 2011	Statement of satisfaction in full or in part of a charge /full /charge no 29 (3 pages)
16 September 2011	Statement of satisfaction in full or in part of a charge /full /charge no 28 (3 pages)
16 September 2011	Statement of satisfaction in full or in part of a charge /full /charge no 27 (3 pages)
16 September 2011	Statement of satisfaction in full or in part of a charge /full /charge no 26 (3 pages)
16 September 2011	Statement of satisfaction in full or in part of a charge /full /charge no 25 (3 pages)
16 September 2011	Statement of satisfaction in full or in part of a charge /full /charge no 24 (3 pages)
16 September 2011	Statement of satisfaction in full or in part of a charge /full /charge no 23 (3 pages)
16 September 2011	Statement of satisfaction in full or in part of a charge /full /charge no 22 (3 pages)
16 September 2011	Statement of satisfaction in full or in part of a charge /full /charge no 20 (3 pages)
16 September 2011	Statement of satisfaction in full or in part of a charge /full /charge no 15 (3 pages)
16 September 2011	Statement of satisfaction in full or in part of a charge /full /charge no 14 (3 pages)
16 September 2011	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
16 September 2011	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
16 September 2011	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
16 September 2011	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
16 September 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 17 (3 pages)
16 September 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 33 (3 pages)
16 September 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 32 (3 pages)
16 September 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
16 September 2011	Statement of satisfaction in full or in part of a charge /full /charge no 31 (3 pages)
16 September 2011	Statement of satisfaction in full or in part of a charge /full /charge no 30 (3 pages)
16 September 2011	Statement of satisfaction in full or in part of a charge /full /charge no 29 (3 pages)
16 September 2011	Statement of satisfaction in full or in part of a charge /full /charge no 28 (3 pages)
16 September 2011	Statement of satisfaction in full or in part of a charge /full /charge no 27 (3 pages)
16 September 2011	Statement of satisfaction in full or in part of a charge /full /charge no 26 (3 pages)
16 September 2011	Statement of satisfaction in full or in part of a charge /full /charge no 25 (3 pages)
16 September 2011	Statement of satisfaction in full or in part of a charge /full /charge no 24 (3 pages)
16 September 2011	Statement of satisfaction in full or in part of a charge /full /charge no 23 (3 pages)
16 September 2011	Statement of satisfaction in full or in part of a charge /full /charge no 22 (3 pages)
16 September 2011	Statement of satisfaction in full or in part of a charge /full /charge no 20 (3 pages)
16 September 2011	Statement of satisfaction in full or in part of a charge /full /charge no 15 (3 pages)
16 September 2011	Statement of satisfaction in full or in part of a charge /full /charge no 14 (3 pages)
16 September 2011	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
16 September 2011	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
16 September 2011	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
16 September 2011	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
16 September 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 17 (3 pages)
16 September 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 33 (3 pages)
16 September 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 32 (3 pages)
16 September 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
27 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (6 pages)
27 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (6 pages)
27 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (6 pages)
23 June 2011	Statement of satisfaction in full or in part of a charge /full /charge no 21 (3 pages)
23 June 2011	Statement of satisfaction in full or in part of a charge /full /charge no 21 (3 pages)
3 September 2010	Appointment of James Mclellan Kirkpatrick as a director (2 pages)
3 September 2010	Appointment of James Mclellan Kirkpatrick as a director (2 pages)
22 July 2010	Termination of appointment of David Gaffney as a director (1 page)
22 July 2010	Termination of appointment of David Gaffney as a director (1 page)
21 July 2010	Full accounts made up to 31 December 2009 (13 pages)
21 July 2010	Full accounts made up to 31 December 2009 (13 pages)
16 June 2010	Appointment of Mr Colin Edward Lewis as a director (2 pages)
16 June 2010	Appointment of Mr Neil Fitzsimmons as a director (2 pages)
16 June 2010	Appointment of Mr Colin Edward Lewis as a director (2 pages)
16 June 2010	Appointment of Mr Neil Fitzsimmons as a director (2 pages)
15 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
15 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
15 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
2 February 2010	Registered office address changed from 50 Lothian Road Festval Square Edinburgh EH3 9WJ on 2 February 2010 (1 page)
2 February 2010	Registered office address changed from 50 Lothian Road Festval Square Edinburgh EH3 9WJ on 2 February 2010 (1 page)
2 February 2010	Registered office address changed from 50 Lothian Road Festval Square Edinburgh EH3 9WJ on 2 February 2010 (1 page)
29 January 2010	Director's details changed for David Gaffney on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for David Gaffney on 29 January 2010 (2 pages)
22 December 2009	Termination of appointment of Dominic Lavelle as a director (1 page)
22 December 2009	Termination of appointment of Robin Johnson as a secretary (1 page)
22 December 2009	Appointment of Joanne Elizabeth Massey as a secretary (2 pages)
22 December 2009	Termination of appointment of Dominic Lavelle as a director (1 page)
22 December 2009	Termination of appointment of Robin Johnson as a secretary (1 page)
22 December 2009	Appointment of Joanne Elizabeth Massey as a secretary (2 pages)
25 November 2009	Secretary's details changed for Robin Simon Johnson on 24 November 2009 (1 page)
25 November 2009	Secretary's details changed for Robin Simon Johnson on 24 November 2009 (1 page)
14 November 2009	Director's details changed for David Gaffney on 13 November 2009 (2 pages)
14 November 2009	Director's details changed for David Gaffney on 13 November 2009 (2 pages)
13 November 2009	Termination of appointment of a director (1 page)
13 November 2009	Appointment of Dominic Joseph Lavelle as a director (2 pages)
13 November 2009	Termination of appointment of a director (1 page)
13 November 2009	Appointment of Dominic Joseph Lavelle as a director (2 pages)
9 November 2009	Full accounts made up to 31 December 2008 (14 pages)
9 November 2009	Full accounts made up to 31 December 2008 (14 pages)
16 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 (33 pages)
16 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 (33 pages)
2 October 2009	Full accounts made up to 31 December 2007 (14 pages)
2 October 2009	Full accounts made up to 31 December 2007 (14 pages)
10 June 2009	Return made up to 06/06/09; full list of members (3 pages)
10 June 2009	Location of register of members (1 page)
10 June 2009	Director appointed anthony hadyn beazer (5 pages)
10 June 2009	Return made up to 06/06/09; full list of members (3 pages)
10 June 2009	Location of register of members (1 page)
10 June 2009	Director appointed anthony hadyn beazer (5 pages)
19 May 2009	Director's change of particulars / david gaffney / 20/04/2009 (1 page)
19 May 2009	Director's change of particulars / david gaffney / 20/04/2009 (1 page)
28 March 2009	Appointment terminated director john dipre (1 page)
28 March 2009	Appointment terminated director john dipre (1 page)
27 March 2009	Appointment terminated director and secretary devendra gandhi (1 page)
27 March 2009	Appointment terminated director and secretary devendra gandhi (1 page)
26 March 2009	Secretary appointed robin simon johnson (1 page)
26 March 2009	Secretary appointed robin simon johnson (1 page)
30 January 2009	Resolutions RES13 ‐ Enter into guarantee approved 23/12/2008 (3 pages)
30 January 2009	Resolutions RES13 ‐ Enter into guarantee approved 23/12/2008 (3 pages)
14 January 2009	Particulars of a mortgage or charge / charge no: 33 (7 pages)
14 January 2009	Particulars of a mortgage or charge / charge no: 33 (7 pages)
8 January 2009	Particulars of a mortgage or charge / charge no: 32 (3 pages)
8 January 2009	Particulars of a mortgage or charge / charge no: 32 (3 pages)
12 November 2008	Director's change of particulars / john dipre / 20/09/2008 (1 page)
12 November 2008	Director's change of particulars / john dipre / 20/09/2008 (1 page)
10 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (2 pages)
10 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (2 pages)
13 June 2008	Return made up to 06/06/08; full list of members (4 pages)
13 June 2008	Return made up to 06/06/08; full list of members (4 pages)
14 March 2008	Auditor's resignation (1 page)
14 March 2008	Auditor's resignation (1 page)
6 November 2007	Full accounts made up to 31 December 2006 (12 pages)
6 November 2007	Full accounts made up to 31 December 2006 (12 pages)
22 June 2007	Return made up to 06/06/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
22 June 2007	Return made up to 06/06/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
25 October 2006	Full accounts made up to 31 December 2005 (17 pages)
25 October 2006	Full accounts made up to 31 December 2005 (17 pages)
14 September 2006	New director appointed (4 pages)
14 September 2006	New director appointed (4 pages)
14 August 2006	Secretary resigned (1 page)
14 August 2006	New secretary appointed (2 pages)
14 August 2006	Secretary resigned (1 page)
14 August 2006	New secretary appointed (2 pages)
8 August 2006	Return made up to 06/06/06; full list of members (7 pages)
8 August 2006	Registered office changed on 08/08/06 from: 11 gladstone place kingspark stirling FK8 2NN (1 page)
8 August 2006	Return made up to 06/06/06; full list of members (7 pages)
8 August 2006	Registered office changed on 08/08/06 from: 11 gladstone place kingspark stirling FK8 2NN (1 page)
7 November 2005	Full accounts made up to 31 December 2004 (17 pages)
7 November 2005	Full accounts made up to 31 December 2004 (17 pages)
13 June 2005	Return made up to 06/06/05; full list of members (7 pages)
13 June 2005	Return made up to 06/06/05; full list of members (7 pages)
26 November 2004	Director resigned (1 page)
26 November 2004	Director resigned (1 page)
26 November 2004	Director resigned (1 page)
26 November 2004	Director resigned (1 page)
26 November 2004	Director resigned (1 page)
26 November 2004	Director resigned (1 page)
26 November 2004	Director resigned (1 page)
26 November 2004	Director resigned (1 page)
26 November 2004	Director resigned (1 page)
26 November 2004	Director resigned (1 page)
22 October 2004	Full accounts made up to 31 December 2003 (17 pages)
22 October 2004	Full accounts made up to 31 December 2003 (17 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
13 August 2004	New secretary appointed (2 pages)
13 August 2004	Secretary resigned (1 page)
13 August 2004	New secretary appointed (2 pages)
13 August 2004	Secretary resigned (1 page)
7 June 2004	Return made up to 06/06/04; full list of members (10 pages)
7 June 2004	Return made up to 06/06/04; full list of members (10 pages)
4 March 2004	Partic of mort/charge * (5 pages)
4 March 2004	Partic of mort/charge * (5 pages)
12 January 2004	Auditor's resignation (1 page)
12 January 2004	Auditor's resignation (1 page)
16 October 2003	New director appointed (1 page)
16 October 2003	New director appointed (1 page)
14 October 2003	Partic of mort/charge * (5 pages)
14 October 2003	Partic of mort/charge * (3 pages)
14 October 2003	Partic of mort/charge * (5 pages)
14 October 2003	Partic of mort/charge * (3 pages)
10 October 2003	Partic of mort/charge * (5 pages)
10 October 2003	Partic of mort/charge * (5 pages)
1 October 2003	Partic of mort/charge * (5 pages)
1 October 2003	Partic of mort/charge * (5 pages)
11 September 2003	Partic of mort/charge * (5 pages)
11 September 2003	Partic of mort/charge * (5 pages)
3 September 2003	Dec mort/charge * (4 pages)
3 September 2003	Dec mort/charge * (4 pages)
14 August 2003	Full accounts made up to 31 December 2002 (20 pages)
14 August 2003	Full accounts made up to 31 December 2002 (20 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	New director appointed (2 pages)
27 June 2003	Partic of mort/charge * (5 pages)
27 June 2003	Partic of mort/charge * (5 pages)
11 June 2003	Return made up to 06/06/03; full list of members (9 pages)
11 June 2003	Return made up to 06/06/03; full list of members (9 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
3 March 2003	New director appointed (2 pages)
3 March 2003	New director appointed (2 pages)
3 March 2003	New director appointed (2 pages)
3 March 2003	New director appointed (2 pages)
17 February 2003	Dec mort/charge * (4 pages)
17 February 2003	Dec mort/charge * (4 pages)
12 December 2002	Partic of mort/charge * (5 pages)
12 December 2002	Partic of mort/charge * (5 pages)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
30 October 2002	Full accounts made up to 31 December 2001 (17 pages)
30 October 2002	Full accounts made up to 31 December 2001 (17 pages)
1 October 2002	New director appointed (2 pages)
1 October 2002	New director appointed (2 pages)
22 August 2002	Partic of mort/charge * (5 pages)
22 August 2002	Partic of mort/charge * (5 pages)
22 August 2002	Partic of mort/charge * (5 pages)
22 August 2002	Partic of mort/charge * (5 pages)
22 August 2002	Partic of mort/charge * (5 pages)
22 August 2002	Partic of mort/charge * (5 pages)
21 August 2002	New director appointed (1 page)
21 August 2002	New director appointed (1 page)
12 August 2002	Registered office changed on 12/08/02 from: 11 gladstone place kingspark stirling FK8 2NN (1 page)
12 August 2002	Return made up to 06/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 August 2002	Return made up to 06/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 August 2002	Registered office changed on 12/08/02 from: 11 gladstone place kingspark stirling FK8 2NN (1 page)
15 July 2002	Partic of mort/charge * (5 pages)
15 July 2002	Partic of mort/charge * (5 pages)
10 July 2002	Partic of mort/charge * (5 pages)
10 July 2002	Partic of mort/charge * (5 pages)
4 July 2002	Registered office changed on 04/07/02 from: forsyth house lomond court castle business park stirling FK9 4TU (1 page)
4 July 2002	Registered office changed on 04/07/02 from: forsyth house lomond court castle business park stirling FK9 4TU (1 page)
13 May 2002	Partic of mort/charge * (6 pages)
13 May 2002	Partic of mort/charge * (6 pages)
25 April 2002	Dec mort/charge * (4 pages)
25 April 2002	Dec mort/charge * (4 pages)
16 April 2002	Secretary's particulars changed (1 page)
16 April 2002	Secretary's particulars changed (1 page)
4 January 2002	Company name changed castlegate homes LIMITED\certificate issued on 04/01/02 (2 pages)
4 January 2002	Company name changed castlegate homes LIMITED\certificate issued on 04/01/02 (2 pages)
30 October 2001	Full accounts made up to 31 December 2000 (12 pages)
30 October 2001	Full accounts made up to 31 December 2000 (12 pages)
24 October 2001	New secretary appointed (2 pages)
24 October 2001	Secretary resigned (1 page)
24 October 2001	New secretary appointed (2 pages)
24 October 2001	Secretary resigned (1 page)
23 October 2001	Registered office changed on 23/10/01 from: 11 glenfinlas street edinburgh midlothian EH3 6AQ (1 page)
23 October 2001	New director appointed (2 pages)
23 October 2001	Director resigned (1 page)
23 October 2001	Memorandum and Articles of Association (7 pages)
23 October 2001	Registered office changed on 23/10/01 from: 11 glenfinlas street edinburgh midlothian EH3 6AQ (1 page)
23 October 2001	New director appointed (2 pages)
23 October 2001	Director resigned (1 page)
23 October 2001	Memorandum and Articles of Association (7 pages)
8 October 2001	Partic of mort/charge * (6 pages)
8 October 2001	Company name changed kilmartin homes LTD.\certificate issued on 08/10/01 (2 pages)
8 October 2001	Partic of mort/charge * (6 pages)
8 October 2001	Company name changed kilmartin homes LTD.\certificate issued on 08/10/01 (2 pages)
20 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
11 June 2001	Return made up to 06/06/01; full list of members (7 pages)
11 June 2001	Return made up to 06/06/01; full list of members (7 pages)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
4 January 2001	New director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
20 December 2000	Full accounts made up to 31 December 1999 (13 pages)
20 December 2000	Full accounts made up to 31 December 1999 (13 pages)
15 September 2000	Partic of mort/charge * (5 pages)
15 September 2000	Partic of mort/charge * (5 pages)
13 September 2000	Return made up to 06/06/00; full list of members (8 pages)
13 September 2000	Return made up to 06/06/99; full list of members; amend 363(287) ‐ Registered office changed on 13/09/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)
13 September 2000	Return made up to 06/06/97; full list of members; amend (6 pages)
13 September 2000	New director appointed (3 pages)
13 September 2000	New director appointed (3 pages)
13 September 2000	New director appointed (2 pages)
13 September 2000	Return made up to 06/06/00; full list of members (8 pages)
13 September 2000	Return made up to 06/06/99; full list of members; amend 363(287) ‐ Registered office changed on 13/09/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)
13 September 2000	Return made up to 06/06/97; full list of members; amend (6 pages)
13 September 2000	New director appointed (3 pages)
13 September 2000	New director appointed (3 pages)
13 September 2000	New director appointed (2 pages)
7 July 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
28 June 2000	Dec mort/charge * (4 pages)
28 June 2000	Return made up to 06/06/99; full list of members; amend 363(287) ‐ Registered office changed on 28/06/00 (6 pages)
28 June 2000	Return made up to 06/06/97; full list of members; amend (6 pages)
28 June 2000	Dec mort/charge * (4 pages)
28 June 2000	Return made up to 06/06/99; full list of members; amend 363(287) ‐ Registered office changed on 28/06/00 (6 pages)
28 June 2000	Return made up to 06/06/97; full list of members; amend (6 pages)
11 May 2000	Dec mort/charge * (4 pages)
11 May 2000	Dec mort/charge * (4 pages)
11 May 2000	Dec mort/charge * (4 pages)
11 May 2000	Dec mort/charge * (4 pages)
11 May 2000	Dec mort/charge * (4 pages)
11 May 2000	Dec mort/charge * (4 pages)
11 May 2000	Dec mort/charge * (4 pages)
11 May 2000	Dec mort/charge * (4 pages)
21 March 2000	Return made up to 06/06/99; full list of members; amend (6 pages)
21 March 2000	Return made up to 06/06/97; full list of members; amend (6 pages)
21 March 2000	Return made up to 06/06/99; full list of members; amend (6 pages)
21 March 2000	Return made up to 06/06/97; full list of members; amend (6 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
17 December 1999	Company name changed charles gray (homes) LIMITED\certificate issued on 20/12/99 (2 pages)
17 December 1999	Company name changed charles gray (homes) LIMITED\certificate issued on 20/12/99 (2 pages)
16 December 1999	Registered office changed on 16/12/99 from: 4TH floor, saltire court 20 castle terrace edinburgh midlothian EH1 2EN (1 page)
16 December 1999	Registered office changed on 16/12/99 from: 4TH floor, saltire court 20 castle terrace edinburgh midlothian EH1 2EN (1 page)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
25 November 1999	Secretary resigned (1 page)
25 November 1999	New secretary appointed (2 pages)
25 November 1999	Secretary resigned (1 page)
25 November 1999	New secretary appointed (2 pages)
31 August 1999	Dec mort/charge * (4 pages)
31 August 1999	Dec mort/charge * (4 pages)
25 August 1999	Full accounts made up to 31 December 1998 (15 pages)
25 August 1999	Full accounts made up to 31 December 1998 (15 pages)
2 August 1999	Return made up to 06/06/99; no change of members 363(287) ‐ Registered office changed on 02/08/99 363(288) ‐ Secretary's particulars changed (4 pages)
2 August 1999	Return made up to 06/06/99; no change of members 363(287) ‐ Registered office changed on 02/08/99 363(288) ‐ Secretary's particulars changed (4 pages)
30 July 1999	Partic of mort/charge * (6 pages)
30 July 1999	Partic of mort/charge * (6 pages)
5 May 1999	Partic of mort/charge * (5 pages)
5 May 1999	Partic of mort/charge * (5 pages)
22 March 1999	Registered office changed on 22/03/99 from: stewart house kingsway east dundee DD4 7RE (1 page)
22 March 1999	Registered office changed on 22/03/99 from: stewart house kingsway east dundee DD4 7RE (1 page)
31 October 1998	Full accounts made up to 31 December 1997 (15 pages)
31 October 1998	Full accounts made up to 31 December 1997 (15 pages)
26 June 1998	Return made up to 06/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 June 1998	Return made up to 06/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 May 1998	Partic of mort/charge * (5 pages)
27 May 1998	Partic of mort/charge * (5 pages)
17 March 1998	Registered office changed on 17/03/98 from: 4TH floor saltire court 20 castle terrace edinburgh EH1 2EN (1 page)
17 March 1998	Registered office changed on 17/03/98 from: 4TH floor saltire court 20 castle terrace edinburgh EH1 2EN (1 page)
28 January 1998	Full accounts made up to 31 December 1996 (15 pages)
28 January 1998	Full accounts made up to 31 December 1996 (15 pages)
8 August 1997	Return made up to 06/06/97; full list of members (6 pages)
8 August 1997	Return made up to 06/06/97; full list of members (6 pages)
16 December 1996	Full accounts made up to 31 December 1995 (15 pages)
16 December 1996	Full accounts made up to 31 December 1995 (15 pages)
2 July 1996	Return made up to 06/06/96; no change of members (4 pages)
2 July 1996	Return made up to 06/06/96; no change of members (4 pages)
27 June 1996	Partic of mort/charge * (5 pages)
27 June 1996	Partic of mort/charge * (5 pages)
31 October 1995	Partic of mort/charge * (3 pages)
31 October 1995	Partic of mort/charge * (3 pages)
26 June 1995	Director's particulars changed (2 pages)
26 June 1995	Return made up to 06/06/95; no change of members 363(288) ‐ Director resigned (4 pages)
26 June 1995	Director's particulars changed (2 pages)
26 June 1995	Return made up to 06/06/95; no change of members 363(288) ‐ Director resigned (4 pages)
14 June 1995	Partic of mort/charge * (3 pages)
14 June 1995	Partic of mort/charge * (3 pages)
6 June 1995	Partic of mort/charge * (8 pages)
6 June 1995	Partic of mort/charge * (8 pages)
25 May 1995	Alterations to a floating charge (5 pages)
25 May 1995	Alterations to a floating charge (5 pages)
16 May 1995	Dec mort/charge * (2 pages)
16 May 1995	Dec mort/charge * (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (29 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
26 August 1994	Partic of mort/charge * (3 pages)
26 August 1994	Partic of mort/charge * (3 pages)
2 August 1994	Partic of mort/charge * (3 pages)
2 August 1994	Partic of mort/charge * (3 pages)
24 May 1994	Partic of mort/charge * (3 pages)
24 May 1994	Partic of mort/charge * (3 pages)
30 January 1990	Partic of mort/charge 1099 (3 pages)
30 January 1990	Partic of mort/charge 1099 (3 pages)
16 June 1986	Registered office changed on 16/06/86 from: registered office changed (1 page)
16 June 1986	Registered office changed on 16/06/86 from: registered office changed (1 page)
27 May 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
27 May 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
10 January 1972	Company name changed\certificate issued on 10/01/72 (2 pages)
10 January 1972	Company name changed\certificate issued on 10/01/72 (2 pages)
13 February 1963	Certificate of incorporation (1 page)
13 February 1963	Certificate of incorporation (1 page)

Castlegait Homes Limited

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