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Company Information for CASTLE AND GARDENS OF MEY LIMITED
CASTLE OF MEY, MEY, THURSO, KW14 8XH,
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Company Registration Number
 SC247163 Private Limited Company
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Company Overview
About Castle And Gardens Of Mey Ltd
CASTLE AND GARDENS OF MEY LIMITED was founded on 2003-04-03 and has its registered office in Thurso. The organisation's status is listed as "Active". Castle And Gardens Of Mey Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| CASTLE AND GARDENS OF MEY LIMITED | |
| Legal Registered Office | |
| CASTLE OF MEY MEY THURSO KW14 8XH Other companies in IV2 | |
Filing Information
| Company Number | SC247163 | |
|---|---|---|
| Company ID Number | SC247163 | |
| Date formed | 2003-04-03 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 03/04/2016 | |
| Return next due | 01/05/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB827445611 |
| Last Datalog update: | 2024-10-05 18:08:47 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLE AND GARDENS OF MEY LIMITED
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Company Officers of CASTLE AND GARDENS OF MEY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SHIRLEY ELIZABETH FARQUHAR |
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IAN DAVID GRANT |
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MALCOLM ROBERT SCARTH MACRAE |
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JOHN ARCHIBALD THURSO |
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ASHE GEORGE RUSSELL WINDHAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MALCOLM IAN EARL OF CAITHNESS |
Director | ||
IAN JAMES MURRAY |
Company Secretary | ||
RICHARD HUGH TURPIN |
Director | ||
JAMES STOBO |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ORKNEY CRUISE SERVICES LTD | Director | 2006-11-14 | CURRENT | 2006-11-14 | Dissolved 2014-04-04 | |
| BINSCARTH LIMITED | Director | 2003-06-24 | CURRENT | 2003-06-24 | Active | |
| LOCHDHU HOTELS LIMITED | Director | 2008-12-01 | CURRENT | 2008-12-01 | Active | |
| NORTH HIGHLAND REGENERATION FUND | Director | 2006-08-11 | CURRENT | 2006-05-05 | Active | |
| INTERNATIONAL WINE AND SPIRIT COMPETITION LIMITED(THE) | Director | 1999-03-09 | CURRENT | 1962-04-04 | Active | |
| ULBSTER ESTATES (SPORTING) LIMITED | Director | 1993-01-31 | CURRENT | 1985-06-06 | Active | |
| ULBSTER HOLDINGS LIMITED | Director | 1992-08-30 | CURRENT | 1989-02-16 | Active | |
| SINCLAIR FAMILY TRUST LIMITED(THE) | Director | 1991-07-10 | CURRENT | 1924-04-04 | Active | |
| THURSO FISHERIES LIMITED | Director | 1989-08-04 | CURRENT | 1965-03-22 | Active | |
| RSI TRUST PLC | Director | 2015-08-27 | CURRENT | 2015-08-27 | Dissolved 2016-12-27 | |
| DUNLOSSIT (ENERGY) LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active - Proposal to Strike off | |
| MITON UK MICROCAP TRUST PLC | Director | 2015-03-31 | CURRENT | 2015-03-26 | Active | |
| UPPER OYKEL FISHINGS LIMITED | Director | 2014-11-20 | CURRENT | 2010-11-16 | Active | |
| LPT TRADING LTD | Director | 2013-10-22 | CURRENT | 2013-01-22 | Active | |
| EFG ASSET MANAGEMENT (UK) LIMITED | Director | 2011-05-04 | CURRENT | 2010-09-28 | Active | |
| PLMS TRUSTEES LIMITED | Director | 2009-11-03 | CURRENT | 1997-12-23 | Active | |
| DUNLOSSIT TRUSTEES LIMITED | Director | 2009-10-20 | CURRENT | 1987-04-15 | Active | |
| HURSTBOURNE TRUSTEES LIMITED | Director | 2007-05-24 | CURRENT | 2006-06-08 | Active | |
| OLD ETONIAN TRUST(THE) | Director | 2001-09-13 | CURRENT | 1940-02-24 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR SUSAN MARGARET BRUCE | ||
| DIRECTOR APPOINTED MR MICHAEL KEITH JARY | ||
| Notification of The King's Foundation as a person with significant control on 2023-12-11 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES | |
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GORDON LOVIE | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/01/20 FROM Redwood 19 Culduthel Road Inverness IV2 4AA | |
| AA01 | Current accounting period extended from 31/12/19 TO 31/03/20 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Gordon Neil on 2019-04-01 | |
| AP01 | DIRECTOR APPOINTED DAME SUSAN MARGARET BRUCE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHE GEORGE RUSSELL WINDHAM | |
| AP01 | DIRECTOR APPOINTED MR GORDON NEIL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ARCHIBALD THURSO | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| AP01 | DIRECTOR APPOINTED MAJOR MALCOLM ROBERT SCARTH MACRAE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 08/04/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM IAN EARL OF CAITHNESS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM IAN EARL OF CAITHNESS | |
| LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/04/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for The Right Honourable Viscount John Archibald Thurso on 2016-03-22 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/04/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/04/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 03/04/13 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY IAN MURRAY | |
| AP03 | SECRETARY APPOINTED MISS SHIRLEY ELIZABETH FARQUHAR | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TURPIN | |
| AR01 | 03/04/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES STOBO | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT | |
| AD02 | SAIL ADDRESS CREATED | |
| AR01 | 03/04/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED SIR IAN DAVID GRANT | |
| AR01 | 03/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT HONOURABLE VISCOUNT JOHN ARCHIBALD THURSO / 01/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE RT HON MALCOLM IAN EARL OF CAITHNESS / 01/04/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
Licences & Regulatory approval
We could not find any licences issued to CASTLE AND GARDENS OF MEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CASTLE AND GARDENS OF MEY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CASTLE AND GARDENS OF MEY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.70 | 98 |
| MortgagesNumMortOutstanding | 0.46 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.23 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores
Filed Financial Reports
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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 CASTLE AND GARDENS OF MEY LIMITED
Intangible Assets
Patents
We have not found any records of CASTLE AND GARDENS OF MEY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CASTLE AND GARDENS OF MEY LIMITED
Income
Government Income
We have not found government income sources for CASTLE AND GARDENS OF MEY 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 (47190 - Other retail sale in non-specialised stores) as CASTLE AND GARDENS OF MEY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CASTLE AND GARDENS OF MEY 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 CASTLE AND GARDENS OF MEY 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 CASTLE AND GARDENS OF MEY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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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