CASTLE PLANT (DEESIDE) LIMITED
Overview
| Company Name | CASTLE PLANT (DEESIDE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC099900 |
| 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 CASTLE PLANT (DEESIDE) LIMITED?
- Site preparation (43120) / Construction
Where is CASTLE PLANT (DEESIDE) LIMITED located?
| Registered Office Address | 19 Mortlich Gardens AB34 5HW Aboyne Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CASTLE PLANT (DEESIDE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| JOSELITO LIMITED | Jul 04, 1986 | Jul 04, 1986 |
What are the latest accounts for CASTLE PLANT (DEESIDE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for CASTLE PLANT (DEESIDE) LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2025 |
| Overdue | No |
What are the latest filings for CASTLE PLANT (DEESIDE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Abergairn Bridge of Gairn Ballater AB35 5TY to 19 Mortlich Gardens Aboyne AB34 5HW on Oct 28, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 8 pages | AA | ||||||||||
Appointment of Miss Claire Hazel Cameron as a secretary on Apr 05, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Ian Stuart Douglas Cameron as a secretary on Jan 01, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mr Ian Stuart Douglas Cameron on Feb 20, 2024 | 1 pages | CH03 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Jan 14, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 9 pages | AA | ||||||||||
Who are the officers of CASTLE PLANT (DEESIDE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMERON, Claire Hazel | Secretary | Mortlich Gardens AB34 5HW Aboyne 19 Scotland | 321891510001 | |||||||
| CAMERON, Ian Stuart Douglas | Director | Mortlich Gardens AB34 5HW Aboyne 19 Scotland | Scotland | British | Contractor | 957230002 | ||||
| CAMERON, James Ian | Director | 19 Mortlich Gardens AB34 5HW Aboyne Aberdeenshire | Scotland | British | Contractor | 1158560002 | ||||
| CAMERON, Ian Stuart Douglas | Secretary | Abergairn Bridge Of Gairn AB35 5TY Ballater Aberdeenshire | British | Director | 957230002 | |||||
| CAMERON, Margaret Anne | Secretary | The Stables Borrowstone House Kincardine O'Neil | British | 957240001 | ||||||
| HAUXWELL, Fiona | Secretary | Highlands Ballater Road AB34 5HN Aboyne Aberdeenshire | British | 1252190001 | ||||||
| PATERSON, Michael | Secretary | Torgalter Crathie AB35 5UJ Ballater Aberdeenshire | British | 43100590001 | ||||||
| LEDINGHAM CHALMERS | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003330001 | |||||||
| DURANO LIMITED | Nominee Director | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003320001 |
Who are the persons with significant control of CASTLE PLANT (DEESIDE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Stuart Douglas Cameron | Jan 14, 2017 | Bridge Of Gairn AB35 5TY Ballater Abergairn 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