DUNROBIN CASTLE SHOPS LIMITED
Overview
| Company Name | DUNROBIN CASTLE SHOPS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC099440 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DUNROBIN CASTLE SHOPS LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DUNROBIN CASTLE SHOPS LIMITED located?
| Registered Office Address | 10 Knockbreck Street IV19 1BJ Tain Ross-Shire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DUNROBIN CASTLE SHOPS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for DUNROBIN CASTLE SHOPS LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2025 |
| Overdue | No |
What are the latest filings for DUNROBIN CASTLE SHOPS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Feb 28, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 29, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 29, 2020 | 5 pages | AA | ||||||||||
Termination of appointment of Colin James Milligan as a secretary on Jun 24, 2020 | 1 pages | TM02 | ||||||||||
Registered office address changed from Cathedral Square Dornoch Sutherland IV25 3SJ to 10 Knockbreck Street Tain Ross-Shire IV19 1BJ on Jun 24, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 5 pages | AA | ||||||||||
Appointment of Miss Georgina Murray Lamrock as a director on Apr 01, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Rory Letton Lamrock as a director on Apr 01, 2019 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Elizabeth Alexis Letton Murray as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jun 18, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of DUNROBIN CASTLE SHOPS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAMROCK, Georgina Murray | Director | Duke Street KW10 6RP Golspie Dairy Park Cottage Scotland | Scotland | British | 257405700001 | |||||
| LAMROCK, Rory Letton | Director | Duke Street KW10 6RP Golspie Dairy Park Cottage Scotland | Scotland | British | 257404860001 | |||||
| MURRAY, Elizabeth (Betsy) Alexis Letton | Director | Dairy Park Cottage Duke Street KW10 6RP Golspie Sutherland | Scotland | British | 111807840001 | |||||
| MILLIGAN, Colin James | Secretary | Knockbreck Street IV19 1BJ Tain 10 Ross-Shire Scotland | 191118470001 | |||||||
| WRIGHT, Norman John Duncan | Secretary | Cathedral Square IV25 3SW Dornoch Sutherland | British | 41022530001 | ||||||
| STRATHNAVER, Gillian Margaret St.Clair Sutherland, Lady | Director | The Old Dairy Dunrobin KW10 6SF Golspie Sutherland | British | 67668410001 | ||||||
| STRATHNAVER, Gillian Margaret St.Clair Sutherland, Lady | Director | The Old Dairy Dunrobin KW10 6SF Golspie Sutherland | British | 67668410001 | ||||||
| SUTHERLAND, Alexander Charles Robert | Director | The Old Dairy Dunrobin KW10 6SF Golspie Sutherland | Scotland | British | 72452000001 | |||||
| SUTHERLAND, LORD STRATHNAVER, Alistair Charles St. Clair | Director | The Old Dairy Dunrobin KW10 6SF Golspie Sutherland | Scotland | British | 37030004 |
Who are the persons with significant control of DUNROBIN CASTLE SHOPS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Elizabeth Alexis Letton Murray | Apr 06, 2016 | Duke Street KW10 6RP Golspie Dairy Park Cottage Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0