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Home > Scotland > CASTLE DEVELOPMENTS (DUNDEE) LTD
Company Information for

CASTLE DEVELOPMENTS (DUNDEE) LTD

OFFICE 2, 4TH FLOOR, 5 WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT,
Company Registration Number
SC514632
Private Limited Company
Active

Company Overview

About Castle Developments (dundee) Ltd
CASTLE DEVELOPMENTS (DUNDEE) LTD was founded on 2015-09-02 and has its registered office in Dundee. The organisation's status is listed as "Active". Castle Developments (dundee) Ltd is a Private Limited Company registered in SCOTLAND 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 DEVELOPMENTS (DUNDEE) LTD
 
Legal Registered Office
OFFICE 2, 4TH FLOOR
5 WEST VICTORIA DOCK ROAD
DUNDEE
DD1 3JT
 
Filing Information
Company Number SC514632
Company ID Number SC514632
Date formed 2015-09-02
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 
Return next due 30/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 03:19:06
Primary Source:Companies House
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Company Officers of CASTLE DEVELOPMENTS (DUNDEE) LTD

Current Directors
Officer Role Date Appointed
AUSTIN ALEXANDER CLARK
Director 2015-09-02
JIM HUTCHISON
Director 2017-09-02
JOHN JULIAN VAN DER ESCH
Director 2015-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
LACHLAN HUTCHISON
Director 2015-09-02 2017-09-01
ROBERT MURRAY ROWAN
Director 2015-10-08 2017-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AUSTIN ALEXANDER CLARK RWAC PROPERTIES LIMITED Director 2014-07-07 CURRENT 2014-07-07 Active - Proposal to Strike off
AUSTIN ALEXANDER CLARK ENTRUST TRAINING & COACHING PEOPLE LTD Director 2012-09-04 CURRENT 2012-09-04 Dissolved 2014-12-19
AUSTIN ALEXANDER CLARK ENTRUST CLINICAL PEOPLE LTD Director 2012-09-03 CURRENT 2012-09-03 Dissolved 2014-06-06
AUSTIN ALEXANDER CLARK ENTRUST PEOPLE LIMITED Director 2012-07-09 CURRENT 2010-04-08 Active
AUSTIN ALEXANDER CLARK ENTRUST RESOURCE SOLUTIONS LTD Director 2012-06-07 CURRENT 2012-06-07 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
2023-12-01REGISTERED OFFICE CHANGED ON 01/12/23 FROM Dundee One, River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland
2023-12-01CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-06-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES
2022-06-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01DISS40Compulsory strike-off action has been discontinued
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2022-02-16Compulsory strike-off action has been suspended
2022-02-16DISS16(SOAS)Compulsory strike-off action has been suspended
2022-02-15FIRST GAZETTE notice for compulsory strike-off
2022-02-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-08RP04CS01
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES
2018-11-28PSC08Notification of a person with significant control statement
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/18 FROM 18 Tayview Drive Liff Dundee DD2 5PF United Kingdom
2017-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5146320002
2017-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5146320002
2017-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5146320001
2017-10-17PSC07CESSATION OF JOHN JULIAN VAN DER ESCH AS A PSC
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-10-17PSC07CESSATION OF AUSTIN ALEXANDER CLARK AS A PSC
2017-10-17PSC07CESSATION OF ROBERT MURRAY ROWAN AS A PSC
2017-10-17PSC07CESSATION OF LACHLAN HUTCHISON AS A PSC
2017-10-17AP01DIRECTOR APPOINTED MR JIM HUTCHISON
2017-10-17TM01APPOINTMENT TERMINATED, DIRECTOR LACHLAN HUTCHISON
2017-10-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ROWAN
2017-06-02AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-17SH0108/10/15 STATEMENT OF CAPITAL GBP 4
2015-11-17AP01DIRECTOR APPOINTED ROBERT MURRAY ROWAN
2015-09-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-09-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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




Licences & Regulatory approval
We could not find any licences issued to CASTLE DEVELOPMENTS (DUNDEE) LTD 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 CASTLE DEVELOPMENTS (DUNDEE) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CASTLE DEVELOPMENTS (DUNDEE) LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 DEVELOPMENTS (DUNDEE) LTD

Intangible Assets
Patents
We have not found any records of CASTLE DEVELOPMENTS (DUNDEE) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLE DEVELOPMENTS (DUNDEE) LTD
Trademarks
We have not found any records of CASTLE DEVELOPMENTS (DUNDEE) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLE DEVELOPMENTS (DUNDEE) LTD. 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 DEVELOPMENTS (DUNDEE) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CASTLE DEVELOPMENTS (DUNDEE) LTD 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 DEVELOPMENTS (DUNDEE) LTD 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 DEVELOPMENTS (DUNDEE) LTD 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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