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Company Information for CASTLE HOTEL MANAGEMENT COMPANY LIMITED
29 RUTLAND SQUARE, EDINBURGH, EH1 2BW,
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Company Registration Number
 SC337730 Private Limited Company
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Company Overview
About Castle Hotel Management Company Ltd
CASTLE HOTEL MANAGEMENT COMPANY LIMITED was founded on 2008-02-12 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Castle Hotel Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| CASTLE HOTEL MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| 29 RUTLAND SQUARE EDINBURGH EH1 2BW Other companies in EH3 | |
Filing Information
| Company Number | SC337730 | |
|---|---|---|
| Company ID Number | SC337730 | |
| Date formed | 2008-02-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 28/02/2024 | |
| Account next due | 30/11/2025 | |
| Latest return | 12/02/2016 | |
| Return next due | 12/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB982947069 |
| Last Datalog update: | 2024-12-05 16:34:09 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLE HOTEL MANAGEMENT COMPANY LIMITED
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Company Officers of CASTLE HOTEL MANAGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DONALD GORDON EMSLIE |
||
JAMES PETER MURPHY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TM COMPANY SERVICES LIMITED |
Company Secretary | ||
RICHARD MARTIN FINDLAY |
Company Secretary | ||
TM COMPANY SERVICES LIMITED |
Nominated Secretary | ||
REYNARD NOMINEES LIMITED |
Nominated Director | ||
TM COMPANY SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THORPE HALL LEISURE LIMITED | Director | 2011-12-08 | CURRENT | 2011-11-30 | 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 |
|---|---|---|
| 28/02/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Director's details changed for Mr Donald Gordon Emslie on 2024-03-15 | ||
| CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES | ||
| 28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Compulsory strike-off action has been discontinued | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES | ||
| 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | |
| AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES | |
| AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES | |
| AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES | |
| CH01 | Director's details changed for James Peter Murphy on 2017-06-30 | |
| PSC04 | Change of details for Mr James Peter Murphy as a person with significant control on 2017-06-30 | |
| AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for James Peter Murphy on 2018-02-14 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES | |
| AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
| AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/02/16 ANNUAL RETURN FULL LIST | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/04/15 FROM Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG | |
| LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/02/15 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of Tm Company Services Limited on 2015-02-24 | |
| CH01 | Director's details changed for James Peter Murphy on 2015-02-17 | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Peter Murphy on 2014-08-11 | |
| LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/02/14 ANNUAL RETURN FULL LIST | |
| AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP04 | Appointment of corporate company secretary Tm Company Services Limited | |
| AR01 | 12/02/13 ANNUAL RETURN FULL LIST | |
| AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD FINDLAY | |
| AR01 | 12/02/12 ANNUAL RETURN FULL LIST | |
| AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/02/11 ANNUAL RETURN FULL LIST | |
| AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/02/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MURPHY / 01/10/2009 | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 288a | SECRETARY APPOINTED RICHARD MARTIN FINDLAY | |
| 363a | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY TM COMPANY SERVICES LIMITED | |
| 288a | DIRECTOR APPOINTED PETER MURPHY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TM COMPANY SERVICES LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR REYNARD NOMINEES LIMITED | |
| 288a | DIRECTOR APPOINTED DONALD GORDON EMSLIE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Licences & Regulatory approval
We could not find any licences issued to CASTLE HOTEL MANAGEMENT COMPANY 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 HOTEL MANAGEMENT COMPANY 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 HOTEL MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.82 | 9 |
| MortgagesNumMortOutstanding | 1.49 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 1.33 | 91 |
This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation
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 HOTEL MANAGEMENT COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of CASTLE HOTEL MANAGEMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CASTLE HOTEL MANAGEMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for CASTLE HOTEL MANAGEMENT COMPANY 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 (55100 - Hotels and similar accommodation) as CASTLE HOTEL MANAGEMENT COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CASTLE HOTEL MANAGEMENT COMPANY 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 HOTEL MANAGEMENT COMPANY 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 HOTEL MANAGEMENT COMPANY 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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