CASTLE GROUP SCOTLAND LIMITED
Active - Accounts Filed
General Information
NAME
CASTLE GROUP SCOTLAND LIMITED
COMPANY NUMBER
SC293798
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
29/11/2005
(18 years and 11 months old)
WEBSITE
www.castlegroupscotland.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
19/01/2006
09/03/2007
CCL GROUP LIMITED
View all previous names
ANGUS
DD10 8LF
Telephone: 01764660330
TPS: No
10 Murray Lane
MONTROSE
DD10 8LF
Glenruthven Mill
Auchterarder
Perthshire
PH3 1DN
Telephone: 464070
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 |
|---|---|
| 04/12/2023 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CASTLE GROUP SCOTLAND 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLE GROUP SCOTLAND 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 |
|---|---|---|---|---|
|
01/02/2009 - Present (15 years and 9 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 |
|
29/11/2005 - Present (18 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 217 |
View Report |
|
29/11/2005 - Present (18 years and 11 months) Born in Jun 1959 |
Resigned | Director |
Current: 0 Past: 184 |
View Report |
|
18/01/2006 - 29/04/2021 (15 years and 3 months) Born in Jan 1953 |
Resigned | Director |
Current: 0 Past: 19 |
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 |
|---|---|
| 04/12/2023 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 03/11/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 11/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 03/05/2021 | Alistair William Ogilvy (900041801) has left the board |
| 04/02/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 10/02/2020 | New Board Member Brian Currie (925907742) Appointed |
| 05/12/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 15/11/2018 | Change in Reg. Office |
| 03/11/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 27/08/2017 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 20/10/2016 | Ian Anderson (920907218) has left the board |
| 17/06/2016 | New Board Member Ian Anderson (920907218) Appointed |
| 04/12/2015 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 04/12/2014 | New Accounts filed |
| 04/12/2014 | New Annual Return filed |
| 06/12/2013 | New Annual Return filed |
| 16/08/2013 | New Accounts filed |
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