CASTLE MENZIES LIMITED
Active - Accounts Filed
General Information
NAME
CASTLE MENZIES LIMITED
COMPANY NUMBER
SC200880
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47250 -
Retail sale of beverages in specialised stores
INCORPORATION DATE
20/10/1999
(25 years and 2 months old)
WEBSITE
http://aberfeldy.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
20/10/1999
09/11/1999
ARIELGEM LIMITED
ANGUS
DD8 1BJ
Telephone: 01887820260
TPS: Yes
Castle Menzies
Aberfeldy
Perthshire
PH15 2JD
Telephone: 829666
Westby 64 West High Street
Forfar
Angus
DD8 1BJ
Telephone: 820260
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CASTLE MENZIES 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 MENZIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLE MENZIES 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/03/2010 - Present (14 years and 9 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
29/09/2015 - Present (9 years and 2 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
20/10/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
|
20/10/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 24860 |
View Report |
|
27/10/1999 - 29/09/2015 (15 years and 11 months) Born in Nov 1931 |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 15/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 27/10/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 03/07/2019 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 27/10/2017 | New Confirmation Statement filed |
| 29/06/2017 | New Accounts filed |
| 07/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 14/11/2015 | New Annual Return filed |
| 01/10/2015 | Duncan Diarmid McDiarmid (906688997) has left the board |
| 01/10/2015 | New Board Member Katrina Jane McDiarmid (913569156) Appointed |
| 03/03/2015 | New Accounts filed |
| 30/10/2014 | New Annual Return filed |
| 29/10/2014 | Margaret Mary McDiarmid (900057127) has left the board |
| 29/01/2014 | New Accounts filed |
| 28/10/2013 | New Annual Return filed |
| 01/03/2013 | New Accounts filed |
| 26/10/2012 | New Annual Return filed |
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