CASTLE WATER LIMITED
Company number SC475583 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Confirmation statement made on 2026-04-17 with no updates · 3 pages | View document |
| 27 Apr 2026 | RP01AP01 · 3 pages | View document |
| 8 Dec 2025 | Change of details for Mr Shamil Chandria as a person with significant control on 2025-12-07 · 2 pages | View document |
| 18 Aug 2025 | Group of companies' accounts made up to 2025-03-31 · 80 pages | View document |
| 17 Apr 2025 | Confirmation statement made on 2025-04-17 with no updates · 3 pages | View document |
| 4 Apr 2025 | Alterations to floating charge SC4755830019 · 30 pages | View document |
| 4 Apr 2025 | Alterations to floating charge SC4755830006 · 30 pages | View document |
| 4 Apr 2025 | Alterations to floating charge SC4755830008 · 30 pages | View document |
| 4 Apr 2025 | Alterations to floating charge SC4755830018 · 30 pages | View document |
| 4 Apr 2025 | Alterations to floating charge SC4755830017 · 30 pages | View document |
| 4 Apr 2025 | Alterations to floating charge SC4755830015 · 30 pages | View document |
| 4 Apr 2025 | Alterations to floating charge SC4755830020 · 30 pages | View document |
| 4 Apr 2025 | Alterations to floating charge SC4755830009 · 30 pages | View document |
| 4 Apr 2025 | Alterations to floating charge SC4755830012 · 30 pages | View document |
| 4 Apr 2025 | Alterations to floating charge SC4755830016 · 30 pages | View document |
| 4 Apr 2025 | Alterations to floating charge SC4755830007 · 30 pages | View document |
| 4 Apr 2025 | Alterations to floating charge SC4755830005 · 30 pages | View document |
| 3 Apr 2025 | Registration of charge SC4755830020, created on 2025-03-18 · 52 pages | View document |
| 3 Apr 2025 | Registration of charge SC4755830019, created on 2025-03-18 · 19 pages | View document |
| 3 Apr 2025 | Alterations to floating charge SC4755830014 · 31 pages | View document |
| 3 Apr 2025 | Alterations to floating charge SC4755830010 · 31 pages | View document |
| 3 Apr 2025 | Alterations to floating charge SC4755830011 · 31 pages | View document |
| 3 Apr 2025 | Alterations to floating charge SC4755830013 · 31 pages | View document |
| 28 Mar 2025 | Registration of charge SC4755830017, created on 2025-03-18 · 38 pages | View document |
| 28 Mar 2025 | Registration of charge SC4755830018, created on 2025-03-18 · 13 pages | View document |
| 26 Mar 2025 | Registration of charge SC4755830016, created on 2025-03-18 · 38 pages | View document |
| 26 Mar 2025 | Registration of charge SC4755830015, created on 2025-03-18 · 13 pages | View document |
| 24 Mar 2025 | Registration of charge SC4755830014, created on 2025-03-18 · 50 pages | View document |
| 24 Mar 2025 | Registration of charge SC4755830013, created on 2025-03-18 · 19 pages | View document |
| 30 Sep 2024 | Appointment of Mrs Helen Gettinby as a secretary on 2024-09-30 · 2 pages | View document |
| 30 Sep 2024 | Termination of appointment of Euan William Mitchell as a secretary on 2024-09-30 · 1 page | View document |
| 19 Sep 2024 | Group of companies' accounts made up to 2024-03-31 · 84 pages | View document |
| 23 Apr 2024 | Confirmation statement made on 2024-04-17 with no updates · 3 pages | View document |
| 27 Feb 2024 | Director's details changed for Mr Giovanni Maria Cuccio on 2024-02-21 · 2 pages | View document |
| 15 Dec 2023 | Alterations to floating charge SC4755830012 · 30 pages | View document |
| 14 Dec 2023 | Alterations to floating charge SC4755830011 · 27 pages | View document |
| 9 Dec 2023 | Alterations to floating charge SC4755830007 · 27 pages | View document |
| 9 Dec 2023 | Alterations to floating charge SC4755830006 · 27 pages | View document |
| 9 Dec 2023 | Alterations to floating charge SC4755830008 · 27 pages | View document |
| 9 Dec 2023 | Alterations to floating charge SC4755830005 · 27 pages | View document |
| 6 Dec 2023 | Registration of charge SC4755830012, created on 2023-11-29 · 17 pages | View document |
| 5 Dec 2023 | Registration of charge SC4755830011, created on 2023-11-29 · 17 pages | View document |
| 5 Dec 2023 | Registration of charge SC4755830010, created on 2023-11-29 · 48 pages | View document |
| 1 Dec 2023 | Group of companies' accounts made up to 2023-03-31 · 102 pages | View document |
| 1 Dec 2023 | Registration of charge SC4755830009, created on 2023-11-29 · 50 pages | View document |
| 25 Jul 2023 | Change of details for Hsbc Holdings Plc as a person with significant control on 2023-05-26 · 2 pages | View document |
| 25 Jul 2023 | Change of details for Wpgss Limited as a person with significant control on 2023-05-26 · 2 pages | View document |
| 25 Jul 2023 | Cessation of Graham Henry Edwards as a person with significant control on 2023-05-26 · 1 page | View document |
| 19 Apr 2023 | Confirmation statement made on 2023-04-17 with no updates · 3 pages | View document |
| 21 Mar 2023 | Group of companies' accounts made up to 2022-03-31 · 55 pages | View document |
| 13 Feb 2023 | Alterations to floating charge SC4755830006 · 20 pages | View document |
| 13 Feb 2023 | Alterations to floating charge SC4755830008 · 19 pages | View document |
| 13 Feb 2023 | Alterations to floating charge SC4755830005 · 20 pages | View document |
| 13 Feb 2023 | Alterations to floating charge SC4755830007 · 19 pages | View document |
| 3 Feb 2023 | Registration of charge SC4755830007, created on 2023-01-31 · 38 pages | View document |
| 3 Feb 2023 | Registration of charge SC4755830005, created on 2023-01-31 · 38 pages | View document |
| 3 Feb 2023 | Registration of charge SC4755830008, created on 2023-01-31 · 13 pages | View document |
| 3 Feb 2023 | Registration of charge SC4755830006, created on 2023-01-31 · 13 pages | View document |
| 31 Jan 2023 | Satisfaction of charge SC4755830004 in full · 1 page | View document |
| 31 Jan 2023 | Satisfaction of charge SC4755830003 in full · 1 page | View document |
| 3 Oct 2022 | Statement of capital following an allotment of shares on 2022-09-27 · 5 pages | View document |
| 25 Mar 2022 | Statement of capital following an allotment of shares on 2022-02-11 · 6 pages | View document |
| 4 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-29 · 5 pages | View document |
| 19 Oct 2021 | Group of companies' accounts made up to 2021-03-31 · 44 pages | View document |
| 21 Jun 2021 | Notification of Hsbc Holdings Plc as a person with significant control on 2016-04-06 · 2 pages | View document |
| 21 Jun 2021 | Notification of Wpgss Limited as a person with significant control on 2020-03-26 · 2 pages | View document |
| 21 Jun 2021 | Notification of Hsbc Bank Plc as a person with significant control on 2021-04-03 · 2 pages | View document |
| 21 Jun 2021 | Change of details for Mr Graham Henry Edwards as a person with significant control on 2016-04-06 · 2 pages | View document |
| 18 Jun 2021 | Notification of Shamil Chandria as a person with significant control on 2021-04-03 · 2 pages | View document |
| 17 Apr 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES | View document |
| 7 Apr 2020 | 30/03/20 STATEMENT OF CAPITAL GBP 26100100 | View document |
| 12 Dec 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 29 Jul 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Jul 2019 | 27/06/19 STATEMENT OF CAPITAL GBP 15100100 | View document |
| 26 Apr 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES | View document |
| 14 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4755830001 | View document |
| 11 Feb 2019 | Appointment of Mr Giovanni Maria Cuccio as a director on 2018-12-14 · 2 pages | View document |
| 11 Feb 2019 | DIRECTOR APPOINTED MR GIOVANNI MARIA CUCCIO | View document |
| 8 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4755830003 | View document |
| 8 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4755830004 | View document |
| 4 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4755830002 | View document |
| 4 Dec 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 1 Aug 2018 | REGISTERED OFFICE CHANGED ON 01/08/2018 FROM CRAIGHALL CASTLE RATTRAY BLAIRGOWRIE PH10 7JB | View document |
| 26 Apr 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES | View document |
| 16 Apr 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 17/04/2017 | View document |
| 13 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM HENRY EDWARDS | View document |
| 13 Apr 2018 | CESSATION OF CASTLE WATER HOLDINGS LIMITED AS A PSC | View document |
| 12 Apr 2018 | ADOPT ARTICLES 27/03/2018 | View document |
| 5 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 19 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY JUDITH GRANT | View document |
| 19 Dec 2017 | SECRETARY APPOINTED EUAN WILLIAM MITCHELL | View document |
| 6 Nov 2017 | SECRETARY APPOINTED JUDITH ANNE GRANT | View document |
| 3 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY CHARLES MCFARLANE | View document |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | View document |
| 27 Feb 2017 | AUDITOR'S RESIGNATION | View document |
| 24 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC4755830001 | View document |
| 24 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC4755830002 | View document |
| 28 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 20 Oct 2016 | SECRETARY APPOINTED MR CHARLES ANDREW MCFARLANE | View document |
| 20 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN REYNOLDS | View document |
| 18 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NIGEL REYNOLDS / 18/04/2016 | View document |
| 18 Apr 2016 | Annual return made up to 17 April 2016 with full list of shareholders | View document |
| 18 Apr 2016 | 11/03/16 STATEMENT OF CAPITAL GBP 7100100 | View document |
| 18 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HENRY EDWARDS / 18/04/2016 | View document |
| 18 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / JOHN NIGEL REYNOLDS / 18/04/2016 | View document |
| 23 Mar 2016 | ADOPT ARTICLES 11/03/2016 | View document |
| 23 Oct 2015 | ADOPT ARTICLES 14/10/2015 | View document |
| 23 Oct 2015 | 14/10/15 STATEMENT OF CAPITAL GBP 3200100.00 | View document |
| 23 Oct 2015 | ARTICLES OF ASSOCIATION | View document |
| 13 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 21 May 2015 | Annual return made up to 17 April 2015 with full list of shareholders | View document |
| 21 Apr 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 3400100.00 | View document |
| 21 Apr 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 2200100.00 | View document |
| 15 Apr 2015 | PREVSHO FROM 30/04/2015 TO 31/03/2015 | View document |
| 13 Apr 2015 | ADOPT ARTICLES 31/03/2015 | View document |
| 23 Jun 2014 | 04/06/14 STATEMENT OF CAPITAL GBP 1200100.00 | View document |
| 23 Jun 2014 | ADOPT ARTICLES 04/06/2014 | View document |
| 17 Apr 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |