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Company Information for

EASTCASTLE LIMITED

23 CARLAVEROCK DRIVE, TRANENT, EAST LOTHIAN, EH33 2EE,
Company Registration Number
SC242813
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Eastcastle Ltd
EASTCASTLE LIMITED was founded on 2003-01-23 and has its registered office in East Lothian. The organisation's status is listed as "Active - Proposal to Strike off". Eastcastle Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EASTCASTLE LIMITED
 
Legal Registered Office
23 CARLAVEROCK DRIVE
TRANENT
EAST LOTHIAN
EH33 2EE
Other companies in EH33
 
Filing Information
Company Number SC242813
Company ID Number SC242813
Date formed 2003-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2020
Account next due 31/10/2021
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts DORMANT
Last Datalog update: 2021-09-11 05:32:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EASTCASTLE LIMITED
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Companies with same name EASTCASTLE LIMITED
The following companies were found which have the same name as EASTCASTLE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EASTCASTLE INVESTMENT TRUST CO. LIMITED 21 ARLINGTON ST LONDON SW1A 1RN Active Company formed on the 1944-02-18
EASTCASTLE MANAGEMENT GROUP LIMITED 76 NEW CAVENDISH STREET LONDON W1G 9TB Dissolved Company formed on the 1986-06-03
EASTCASTLE PROPERTIES LIMITED PARKWAY HOUSE SHEEN LANE LONDON SW14 8LS Active Company formed on the 1951-11-23
EASTCASTLE PUBLISHING LIMITED 76 NEW CAVENDISH STREET LONDON W1G 9TB Dissolved Company formed on the 1990-10-29
EASTCASTLE STREET LIMITED C/O NEUM INSOLVENCY, SUITE 9, AMBA HOUSE 15 COLLEGE ROAD HARROW MIDDLESEX HA1 1BA Liquidation Company formed on the 2000-03-16
EASTCASTLE GROUP LIMITED 22-25 EASTCASTLE STREET 6TH FLOOR LONDON W1W 8DE Liquidation Company formed on the 2011-10-07
EASTCASTLE CONTRACTING LIMITED 9 MAGEE STREET NORTHAMPTON NN1 4JT Active - Proposal to Strike off Company formed on the 2015-06-18
EASTCASTLE HOLDINGS, LLC 2100 HARTFORD RD AUSTIN TX 78703 Active Company formed on the 2013-12-10
EASTCASTLE TRADING GROUP, LLC 401 RYLAND ST STE 200-A RENO NV 89502 Permanently Revoked Company formed on the 2001-03-19
EASTCASTLE FIDUCIARY, INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 1998-07-22
EASTCASTLE PROPERTY PTY LTD NSW 2076 Active Company formed on the 2014-06-10
Eastcastle Corporation Delaware Unknown
EASTCASTLE INTERNATIONAL LLC Delaware Unknown
EASTCASTLE CONSULTANCY SERVICES LLC Delaware Unknown
Eastcastle Financial Company, LLC Delaware Unknown
EASTCASTLE TRADING GROUP LLC Delaware Unknown
EASTCASTLE HOLDINGS LIMITED Voluntary Liquidation
EASTCASTLE CONSULTANCY LIMITED UNIT 26J BUILDING 6500 CORK AIRPORT BUSINESS PARK CO. CORK, CORK, IRELAND Active Company formed on the 2012-06-21
EASTCASTLE INCORPORATED Michigan UNKNOWN
EASTCASTLE LIMITED Dissolved Company formed on the 1984-04-06

Company Officers of EASTCASTLE LIMITED

Current Directors
Officer Role Date Appointed
JANET MILLAR
Company Secretary 2003-10-31
JANET MILLAR
Director 2003-10-31
KENNETH MILLAR
Director 2003-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
ALISTAIR JAMES TAIT
Director 2003-01-28 2003-12-15
ALISTAIR JAMES TAIT
Company Secretary 2003-01-28 2003-10-31
LEE HAZEL TAIT
Director 2003-01-28 2003-10-31
JAMES MCLEAN FARQUHAR
Director 2003-01-28 2003-07-17
BRIAN REID LTD.
Nominated Secretary 2003-01-23 2003-01-28
STEPHEN MABBOTT LTD.
Nominated Director 2003-01-23 2003-01-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-11-02GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-08-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-09DS01Application to strike the company off the register
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-02-02CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-01-27CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-28AR0123/01/16 ANNUAL RETURN FULL LIST
2015-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-29AR0123/01/15 ANNUAL RETURN FULL LIST
2014-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-30AR0123/01/14 ANNUAL RETURN FULL LIST
2013-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-01-24AR0123/01/13 ANNUAL RETURN FULL LIST
2012-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-02-01AR0123/01/12 ANNUAL RETURN FULL LIST
2011-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-02-10AR0123/01/11 ANNUAL RETURN FULL LIST
2010-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-01-29AR0123/01/10 ANNUAL RETURN FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MILLAR / 28/01/2010
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET MILLAR / 28/01/2010
2009-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/09
2009-02-17363aReturn made up to 23/01/09; full list of members
2008-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-02-20363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2007-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-04-04363sRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-04-20363sRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2005-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-02-10363sRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-02-19363(287)REGISTERED OFFICE CHANGED ON 19/02/04
2004-02-19363sRETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2003-12-17288bDIRECTOR RESIGNED
2003-11-03287REGISTERED OFFICE CHANGED ON 03/11/03 FROM: 39 STEWART AVENUE CURRIE MIDLOTHIAN EH14 5SF
2003-11-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-03288bSECRETARY RESIGNED
2003-11-03288aNEW DIRECTOR APPOINTED
2003-11-03288bDIRECTOR RESIGNED
2003-07-21288bDIRECTOR RESIGNED
2003-02-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-07288aNEW DIRECTOR APPOINTED
2003-02-07288aNEW DIRECTOR APPOINTED
2003-01-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-01-29287REGISTERED OFFICE CHANGED ON 29/01/03 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL, BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH
2003-01-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-29288bDIRECTOR RESIGNED
2003-01-29288bSECRETARY RESIGNED
2003-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation




Licences & Regulatory approval
We could not find any licences issued to EASTCASTLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EASTCASTLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EASTCASTLE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EASTCASTLE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EASTCASTLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EASTCASTLE LIMITED
Trademarks
We have not found any records of EASTCASTLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASTCASTLE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49320 - Taxi operation) as EASTCASTLE LIMITED are:

ABBA CARS LIMITED £ 612,383
FIVE STAR CORPORATE CARS LIMITED £ 605,730
4X LIMITED £ 533,854
ETON CARS LIMITED £ 389,442
POOLE RADIO CABS LIMITED £ 336,960
BRIGHTON AND HOVE RADIO CABS LIMITED £ 329,691
SWALLOWNEST & AIRPORT TAXIS LIMITED £ 284,153
EUROCOACHES LIMITED £ 273,865
RAINBOW TAXIS LIMITED £ 211,556
SWIFT CARZ LIMITED £ 156,409
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
Outgoings
Business Rates/Property Tax
No properties were found where EASTCASTLE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EASTCASTLE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EASTCASTLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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