CASTLE GROUP SCOTLAND HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CASTLE GROUP SCOTLAND HOLDINGS LIMITED
COMPANY NUMBER
SC526356
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
09/02/2016
(8 years and 8 months old)
WEBSITE
http://castlegroupscotland.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/01/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ANGUS
DD10 8LF
Telephone: 01764660330
TPS: No
10 Murray Lane
MONTROSE
DD10 8LF
Telephone: 660330
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASTLE GROUP SCOTLAND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CASTLE GROUP SCOTLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/03/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CASTLE GROUP SCOTLAND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASTLE GROUP SCOTLAND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLE GROUP SCOTLAND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/06/2016 - Present (8 years and 5 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/02/2020 - Present (4 years and 9 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/02/2016 - 29/04/2021 (5 years and 2 months) Born in Jan 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/06/2016 - 29/04/2021 (4 years and 10 months) Born in Jan 1959 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
03/06/2016 - 23/09/2016 (3 months) Born in Apr 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASTLE GROUP SCOTLAND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CASTLE GROUP SCOTLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/03/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 03/11/2022 | New Accounts filed |
| 14/03/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 03/05/2021 | Karen Louise Ogilvy (903732040) has left the board |
| 03/03/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 10/02/2020 | New Board Member Brian Currie (925907742) Appointed |
| 12/12/2019 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 06/12/2018 | Ian Anderson (920907218) has left the board |
| 06/12/2018 | Change in Reg. Office |
| 03/11/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 31/08/2017 | New Accounts filed |
| 18/02/2017 | New Annual Return filed |
| 24/06/2016 | Karen Louise Ogilvy (920906583) has left the board |
| 24/06/2016 | New Board Member Karen Louise Ogilvy (903732040) Appointed |
| 17/06/2016 | New Board Member Alan Ford (913633114) Appointed |
| 16/06/2016 | New Board Member Ian Anderson (920907218) Appointed |
| 16/06/2016 | New Board Member Karen Louise Ogilvy (920906583) Appointed |
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