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Company Information for

CASTLE EUROPEAN ESTATES LIMITED

EDINBURGH, EH12,
Company Registration Number
SC308948
Private Limited Company
Dissolved

Dissolved 2014-07-18

Company Overview

About Castle European Estates Ltd
CASTLE EUROPEAN ESTATES LIMITED was founded on 2006-09-21 and had its registered office in Edinburgh. The company was dissolved on the 2014-07-18 and is no longer trading or active.

Key Data
Company Name
CASTLE EUROPEAN ESTATES LIMITED
 
Legal Registered Office
EDINBURGH
 
Previous Names
CELTIC EUROPEAN ESTATES LIMITED 16/01/2007
DMWS 799 LIMITED14/12/2006
Filing Information
Company Number SC308948
Date formed 2006-09-21
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-07-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-02 13:39:23
Primary Source:Companies House
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Company Officers of CASTLE EUROPEAN ESTATES LIMITED

Current Directors
Officer Role Date Appointed
DM COMPANY SERVICES LIMITED
 Nominated Secretary 2006-09-21
JEREMY HAYWARD GARRETT-COX
 Director 2011-11-30
ROBERT JAMES MORRISON
 Director 2007-01-22
NICHOLAS SHERREN PARKER
 Director 2012-08-02
ERIC MACFIE YOUNG
 Director 2010-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN STEWART HOWITT
 Director 2007-01-22 2013-08-13
CARSTEN GERHARD GROPP
 Director 2010-02-15 2011-11-30
LOCHART MCDONALD PORTER
 Director 2007-01-31 2010-02-15
MATTHEW THOMAS DIARMUID GILPIN
 Director 2007-01-31 2008-09-24
DM DIRECTOR LIMITED
 Nominated Director 2006-09-21 2007-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DM COMPANY SERVICES LIMITED VET PROFESSIONALS LIMITED Nominated Secretary 2007-10-22 CURRENT 2007-10-22 Active
DM COMPANY SERVICES LIMITED EVERYHOUSE LIMITED Nominated Secretary 2007-07-20 CURRENT 2007-07-20 Dissolved 2014-10-17
DM COMPANY SERVICES LIMITED FUTUREPLACE LAND LIMITED Nominated Secretary 2007-07-20 CURRENT 2007-07-20 Dissolved 2014-09-12
DM COMPANY SERVICES LIMITED BELLS BRAE URBAN QUARTER LIMITED Nominated Secretary 2007-07-20 CURRENT 2007-07-20 Dissolved 2016-02-04
DM COMPANY SERVICES LIMITED DARK RIVER LIMITED Nominated Secretary 2006-06-23 CURRENT 2006-06-23 Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED INGLIS PA INVESTMENTS LIMITED Nominated Secretary 2006-01-05 CURRENT 2006-01-05 Dissolved 2017-06-13
DM COMPANY SERVICES LIMITED CITY HEALTH CLINIC GROUP LIMITED Nominated Secretary 2005-10-18 CURRENT 2005-10-18 Active
DM COMPANY SERVICES LIMITED CITY HEALTH CLINIC LIMITED Nominated Secretary 2005-10-18 CURRENT 2005-10-18 Active
DM COMPANY SERVICES LIMITED EDGEMOR (WHISTLEBERRY) LIMITED Nominated Secretary 2005-07-04 CURRENT 2005-07-04 Active
DM COMPANY SERVICES LIMITED EDGEMOR (MOTHERWELL) LIMITED Nominated Secretary 2005-07-04 CURRENT 2005-07-04 Active
DM COMPANY SERVICES LIMITED MOORFOOT CAPITAL MANAGEMENT LIMITED Nominated Secretary 2004-12-17 CURRENT 2004-12-17 Active
DM COMPANY SERVICES LIMITED FRUEHAUF HOLDINGS LIMITED Nominated Secretary 2002-04-16 CURRENT 2002-04-16 Liquidation
DM COMPANY SERVICES LIMITED TEASSES CAPITAL LIMITED Nominated Secretary 2001-08-17 CURRENT 2001-08-17 Active
DM COMPANY SERVICES LIMITED A L M PROPERTIES LIMITED Nominated Secretary 2000-09-20 CURRENT 2000-09-20 Active
DM COMPANY SERVICES LIMITED 25 NOMINEES LIMITED Nominated Secretary 1992-06-09 CURRENT 1992-06-09 Active
DM COMPANY SERVICES LIMITED GEORGE THOMSON BRAKEWAYS LIMITED Nominated Secretary 1992-01-15 CURRENT 1992-01-15 RECEIVERSHIP
DM COMPANY SERVICES LIMITED DM COMPANY SERVICES (LONDON) LIMITED Nominated Secretary 1991-08-31 CURRENT 1990-08-31 Active
DM COMPANY SERVICES LIMITED THE DICKSON MINTO CHARITABLE TRUST Nominated Secretary 1991-03-12 CURRENT 1991-03-12 Active
JEREMY HAYWARD GARRETT-COX ALLTHINGS LIMITED Director 2014-02-27 CURRENT 2011-10-11 Active - Proposal to Strike off
JEREMY HAYWARD GARRETT-COX VODO LTD Director 2013-09-01 CURRENT 2009-10-15 Active - Proposal to Strike off
NICHOLAS SHERREN PARKER LIVR LIMITED Director 2017-05-01 CURRENT 2017-02-21 Active
NICHOLAS SHERREN PARKER TUNGSTEN TEN LIMITED Director 2015-05-13 CURRENT 2012-02-02 Active
NICHOLAS SHERREN PARKER FARMSTAR POLSKA (UK) LIMITED Director 2013-12-06 CURRENT 2013-12-06 Active
NICHOLAS SHERREN PARKER F P LOTHIAN LIMITED Director 2004-01-20 CURRENT 2004-01-20 Liquidation
NICHOLAS SHERREN PARKER THE WASTEPACK GROUP LIMITED Director 2003-02-06 CURRENT 2000-05-04 Active
ERIC MACFIE YOUNG MILLER CARDENDEN LIMITED Director 2018-08-29 CURRENT 2006-11-02 Active
ERIC MACFIE YOUNG ULPIAN SYSTEMS LIMITED Director 2017-11-27 CURRENT 2014-08-01 Active
ERIC MACFIE YOUNG FAIRY WATER TRADING LTD Director 2017-11-21 CURRENT 2017-11-21 Active
ERIC MACFIE YOUNG FET-LOR YOUTH CLUB Director 2012-11-25 CURRENT 1997-09-25 Active
ERIC MACFIE YOUNG ARCHANGEL PUBLISHING LIMITED Director 2012-08-03 CURRENT 2012-08-03 Dissolved 2016-10-18
ERIC MACFIE YOUNG FETTES ENTERPRISES LIMITED Director 2012-06-15 CURRENT 1998-07-08 Active
ERIC MACFIE YOUNG FETTES CENTRE FOR LANGUAGE & CULTURE LIMITED Director 2012-06-15 CURRENT 2006-11-08 Active
ERIC MACFIE YOUNG FETTES ACTIVE LIMITED Director 2012-06-15 CURRENT 1984-10-31 Active
ERIC MACFIE YOUNG CANAL COURT PAVILIONS LIMITED Director 2010-09-24 CURRENT 2010-09-24 Active
ERIC MACFIE YOUNG THE FETTES FOUNDATION Director 2009-12-04 CURRENT 1998-09-10 Active
ERIC MACFIE YOUNG BUCCLEUCH PROPERTY (MOSCOW) LIMITED Director 2007-12-19 CURRENT 2007-12-04 Dissolved 2015-06-05
ERIC MACFIE YOUNG CLARKSTON HOLDINGS LIMITED Director 2007-10-15 CURRENT 2007-10-15 Active
ERIC MACFIE YOUNG OREGON TIMBER FRAME LTD. Director 2006-03-24 CURRENT 1997-12-12 Active
ERIC MACFIE YOUNG MOUNTSIDE PROPERTY LIMITED Director 2006-02-16 CURRENT 2006-02-03 Dissolved 2015-12-01
ERIC MACFIE YOUNG MAJESTIC (BELFORD) LIMITED Director 2005-07-29 CURRENT 2001-09-13 Active
ERIC MACFIE YOUNG SQ3 LIMITED Director 2003-12-17 CURRENT 2002-04-15 Active
ERIC MACFIE YOUNG RUTTERFORD (HOLDINGS) LIMITED Director 2003-09-30 CURRENT 2002-06-18 Active
ERIC MACFIE YOUNG BILCO SCOTLAND LIMITED Director 2003-04-03 CURRENT 2003-01-30 Dissolved 2016-06-21
ERIC MACFIE YOUNG RANGEMILL LIMITED Director 2001-12-13 CURRENT 2001-07-25 Active - Proposal to Strike off
ERIC MACFIE YOUNG ARCHANGEL INVESTORS LIMITED Director 2000-08-29 CURRENT 2000-07-17 Active
ERIC MACFIE YOUNG LOTHIAN PARK LIMITED Director 1999-06-29 CURRENT 1999-05-11 Active
ERIC MACFIE YOUNG RUTTERFORD DEVELOPMENTS LIMITED Director 1998-09-11 CURRENT 1998-09-04 Dissolved 2015-03-27
ERIC MACFIE YOUNG CLARKSTON LIMITED Director 1998-03-04 CURRENT 1997-11-03 Active
ERIC MACFIE YOUNG HYSKEIR LIMITED Director 1992-08-01 CURRENT 1988-01-29 Active
ERIC MACFIE YOUNG RUTTERFORD LIMITED Director 1989-09-14 CURRENT 1974-08-19 Active

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
2014-07-18GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-03-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-03-22SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2014-03-13DS01APPLICATION FOR STRIKING-OFF
2014-01-24GAZ1FIRST GAZETTE
2013-10-02AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOWITT
2013-06-17LATEST SOC17/06/13 STATEMENT OF CAPITAL;GBP 749.76
2013-06-17SH0101/05/13 STATEMENT OF CAPITAL GBP 749.76
2013-04-03AR0121/09/12 FULL LIST
2012-12-05RP04SECOND FILING FOR FORM AP01
2012-12-05ANNOTATIONClarification
2012-11-01AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-26AA01PREVEXT FROM 30/12/2011 TO 31/12/2011
2012-08-14AP01DIRECTOR APPOINTED MR NICHOLAS SHERREN PARKER
2012-08-07SH0131/07/12 STATEMENT OF CAPITAL GBP 547.67
2012-07-04MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-07-04MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-05-02MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-02MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-04-19AP01DIRECTOR APPOINTED JEREMY GARRETT-COX
2012-04-19TM01APPOINTMENT TERMINATED, DIRECTOR CARSTEN GROPP
2012-01-04AA30/12/10 TOTAL EXEMPTION SMALL
2011-11-15AR0121/09/11 FULL LIST
2011-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN STEWART HOWITT / 20/09/2011
2011-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN GERHARD GROPP / 20/09/2011
2011-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC MACFIE YOUNG / 20/09/2011
2011-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES MORRISON / 20/09/2011
2011-10-24SH0104/10/11 STATEMENT OF CAPITAL GBP 386.00
2011-09-29AA01PREVSHO FROM 31/12/2010 TO 30/12/2010
2011-04-12SH0106/04/11 STATEMENT OF CAPITAL GBP 368.88
2011-03-08AR0121/09/10 FULL LIST
2010-11-19AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-01AP01DIRECTOR APPOINTED CARSTEN GERHARD GROPP
2010-04-01AP01DIRECTOR APPOINTED ERIC MACFIE YOUNG
2010-04-01TM01APPOINTMENT TERMINATED, DIRECTOR LOCHART PORTER
2010-01-19SH0131/12/09 STATEMENT OF CAPITAL GBP 332.00
2010-01-12RES01ADOPT ARTICLES 07/12/2009
2010-01-12RES12VARYING SHARE RIGHTS AND NAMES
2009-12-31SH02SUB-DIVISION 07/12/09
2009-12-31CC04STATEMENT OF COMPANY'S OBJECTS
2009-12-31SH0107/12/09 STATEMENT OF CAPITAL GBP 301.10
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES MORRISON / 19/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN STEWART HOWITT / 19/10/2009
2009-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-10-19AR0121/09/09 FULL LIST
2008-10-02363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-09-26288bAPPOINTMENT TERMINATED DIRECTOR MATTHEW GILPIN
2008-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-03-31RES04NC INC ALREADY ADJUSTED 10/03/2008
2008-03-31123GBP NC 100/200 10/03/08
2008-03-3188(2)AD 10/03/08 GBP SI 100@1=100 GBP IC 100/200
2007-10-08288cDIRECTOR'S PARTICULARS CHANGED
2007-10-05363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-02-21288aNEW DIRECTOR APPOINTED
2007-02-07225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2007-02-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-07288bDIRECTOR RESIGNED
2007-02-07288aNEW DIRECTOR APPOINTED
2007-02-07288aNEW DIRECTOR APPOINTED
2007-02-07288aNEW DIRECTOR APPOINTED
2007-02-07RES12VARYING SHARE RIGHTS AND NAMES
2007-02-0788(2)RAD 31/01/07--------- £ SI 99@1=99 £ IC 1/100
2007-01-16CERTNMCOMPANY NAME CHANGED CELTIC EUROPEAN ESTATES LIMITED CERTIFICATE ISSUED ON 16/01/07
2006-12-14CERTNMCOMPANY NAME CHANGED DMWS 799 LIMITED CERTIFICATE ISSUED ON 14/12/06
2006-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to CASTLE EUROPEAN ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-01-24
Fines / Sanctions
No fines or sanctions have been issued against CASTLE EUROPEAN ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2012-07-04 Outstanding RUTTERFORD LIMITED
FLOATING CHARGE 2012-07-04 Outstanding LIPARI HOLDINGS LIMITED
FLOATING CHARGE 2012-05-02 Outstanding PEREGRINE MONCREIFFE
FLOATING CHARGE 2012-05-02 Outstanding ERIC YOUNG
Intangible Assets
Patents
We have not found any records of CASTLE EUROPEAN ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLE EUROPEAN ESTATES LIMITED
Trademarks
We have not found any records of CASTLE EUROPEAN ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLE EUROPEAN ESTATES 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 (41100 - Development of building projects) as CASTLE EUROPEAN ESTATES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CASTLE EUROPEAN ESTATES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCASTLE EUROPEAN ESTATES LIMITEDEvent Date2014-01-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTLE EUROPEAN ESTATES 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 EUROPEAN ESTATES 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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