Company Information for 65 CASTLETOWN ROAD MANAGEMENT COMPANY LIMITED
10TH FLOOR, FINNIESTON STREET, GLASGOW, G3 8HB,
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Company Registration Number
SC383722
Private Limited Company
Active |
Company Name | ||
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65 CASTLETOWN ROAD MANAGEMENT COMPANY LIMITED | ||
Legal Registered Office | ||
10TH FLOOR FINNIESTON STREET GLASGOW G3 8HB Other companies in TD7 | ||
Previous Names | ||
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Company Number | SC383722 | |
---|---|---|
Company ID Number | SC383722 | |
Date formed | 2010-08-16 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/10/2024 | |
Latest return | 16/08/2015 | |
Return next due | 13/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-09-09 02:07:06 |
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Officer | Role | Date Appointed |
---|---|---|
MIKE MCGRATH |
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JONATHAN SCOTT ALEXANDER |
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CHARLES DAVID PETER MONTAGU DOUGLAS SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WALTER JOHN FRANCIS SCOTT |
Director | ||
AS COMPANY SERVICES LIMITED |
Company Secretary | ||
JAMES DON BLAIR |
Director | ||
SIMON THOMAS DAVID BROWN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUCCLEUCH HOLDINGS LIMITED | Director | 2017-07-27 | CURRENT | 2015-03-28 | Active | |
GLENMUCKLOCH RENEWABLE ENERGY LIMITED | Director | 2017-05-16 | CURRENT | 2014-04-04 | Active | |
GLENMUCKLOCH MINERALS LIMITED | Director | 2017-05-16 | CURRENT | 2013-05-07 | Active | |
GLENMUCKLOCH RESTORATION LIMITED | Director | 2017-05-16 | CURRENT | 2013-04-26 | Active | |
ALBA TREES LIMITED | Director | 2017-04-17 | CURRENT | 1987-11-04 | Active | |
FURNESS MINERALS LIMITED | Director | 2015-04-19 | CURRENT | 2015-04-19 | Active - Proposal to Strike off | |
FURNESS FISHERIES LIMITED | Director | 2015-04-19 | CURRENT | 2015-04-19 | Active | |
BUCCLEUCH WOODLANDS (SOUTH) LIMITED | Director | 2015-04-17 | CURRENT | 2015-04-17 | Active | |
HOPSRIG WIND FARM LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-27 | Active | |
BUCCLEUCH RURAL SOLUTIONS LTD | Director | 2014-08-19 | CURRENT | 2003-10-09 | Dissolved 2018-01-16 | |
B Q FARMS LIMITED | Director | 2013-12-03 | CURRENT | 1977-08-02 | Active | |
DRUMCORK LIMITED | Director | 2009-06-30 | CURRENT | 2009-06-15 | Converted / Closed |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/08/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES | ||
Director's details changed for Mr Shane De Beer on 2023-08-21 | ||
Change of details for Mr Shane De Beer as a person with significant control on 2023-08-21 | ||
Change of details for Mr Shane De Beer as a person with significant control on 2021-12-31 | ||
Director's details changed for Mr Shane De Beer on 2021-12-31 | ||
CH01 | Director's details changed for Mr Shane De Beer on 2021-12-31 | |
PSC04 | Change of details for Mr Shane De Beer as a person with significant control on 2021-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
AP01 | DIRECTOR APPOINTED MR SHANE DE BEER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANE DE BEER | |
PSC07 | CESSATION OF CHARLES DAVID PETER MONTAGU DOUGLAS SCOTT AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/20 FROM Weatherhouse Bowhill Selkirk TD7 5ES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCOTT ALEXANDER | |
TM02 | Termination of appointment of Mike Mcgrath on 2020-11-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/08/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN SCOTT ALEXANDER | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 16/08/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/13 FROM Head Office Weatherhouse Bowhill Selkirk TD7 5ES | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER SCOTT | |
AR01 | 16/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 16/08/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY AS COMPANY SERVICES LIMITED | |
AP03 | Appointment of Mike Mcgrath as company secretary | |
AP01 | DIRECTOR APPOINTED LORD CHARLES DAVID PETER MONTAGU DOUGLAS SCOTT | |
AP01 | DIRECTOR APPOINTED THE EARL OF DALKEITH WALTER JOHN FRANCIS SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BLAIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BROWN | |
AA01 | CURREXT FROM 31/08/2011 TO 31/10/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 1 RUTLAND COURT EDINBURGH LOTHIAN EH3 8EY | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | AUTH TO ALLOT SHARES 16/09/2010 | |
SH01 | 16/09/10 STATEMENT OF CAPITAL GBP 2 | |
RES15 | CHANGE OF NAME 14/09/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED ANDSTRAT (NO.333) LIMITED CERTIFICATE ISSUED ON 15/09/10 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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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 65 CASTLETOWN ROAD MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as 65 CASTLETOWN ROAD MANAGEMENT COMPANY LIMITED 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. |