Active
Company Information for CASTLE DEVELOPMENTS (DUNDEE) LTD
OFFICE 2, 4TH FLOOR, 5 WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT,
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Company Registration Number
SC514632
Private Limited Company
Active |
Company Name | |
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CASTLE DEVELOPMENTS (DUNDEE) LTD | |
Legal Registered Office | |
OFFICE 2, 4TH FLOOR 5 WEST VICTORIA DOCK ROAD DUNDEE DD1 3JT | |
Company Number | SC514632 | |
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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 |
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Officer | Role | Date Appointed |
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AUSTIN ALEXANDER CLARK |
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JIM HUTCHISON |
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JOHN JULIAN VAN DER ESCH |
Officer | Role | Date Appointed | Date Resigned |
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LACHLAN HUTCHISON |
Director | ||
ROBERT MURRAY ROWAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RWAC PROPERTIES LIMITED | Director | 2014-07-07 | CURRENT | 2014-07-07 | Active - Proposal to Strike off | |
ENTRUST TRAINING & COACHING PEOPLE LTD | Director | 2012-09-04 | CURRENT | 2012-09-04 | Dissolved 2014-12-19 | |
ENTRUST CLINICAL PEOPLE LTD | Director | 2012-09-03 | CURRENT | 2012-09-03 | Dissolved 2014-06-06 | |
ENTRUST PEOPLE LIMITED | Director | 2012-07-09 | CURRENT | 2010-04-08 | Active | |
ENTRUST RESOURCE SOLUTIONS LTD | Director | 2012-06-07 | CURRENT | 2012-06-07 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 01/12/23 FROM Dundee One, River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland | ||
CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES | |
Compulsory strike-off action has been suspended | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
RP04CS01 | ||
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/18 FROM 18 Tayview Drive Liff Dundee DD2 5PF United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5146320002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5146320002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5146320001 | |
PSC07 | CESSATION OF JOHN JULIAN VAN DER ESCH AS A PSC | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES | |
PSC07 | CESSATION OF AUSTIN ALEXANDER CLARK AS A PSC | |
PSC07 | CESSATION OF ROBERT MURRAY ROWAN AS A PSC | |
PSC07 | CESSATION OF LACHLAN HUTCHISON AS A PSC | |
AP01 | DIRECTOR APPOINTED MR JIM HUTCHISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LACHLAN HUTCHISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROWAN | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 4 | |
SH01 | 08/10/15 STATEMENT OF CAPITAL GBP 4 | |
AP01 | DIRECTOR APPOINTED ROBERT MURRAY ROWAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 DEVELOPMENTS (DUNDEE) LTD
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CASTLE DEVELOPMENTS (DUNDEE) LTD are:
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. |