CASTLE HOMES (SCOTLAND) LIMITED

CASTLE HOMES (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCASTLE HOMES (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC108452
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CASTLE HOMES (SCOTLAND) LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is CASTLE HOMES (SCOTLAND) LIMITED located?

    Registered Office Address
    Stephen House
    Edinburgh Road
    PH2 8BS Perth
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASTLE HOMES (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for CASTLE HOMES (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Aug 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Termination of appointment of Derek Methven Stephen as a director on Sep 24, 2018

    1 pagesTM01

    Confirmation statement made on Aug 17, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Aug 17, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    8 pagesAA

    Confirmation statement made on Aug 17, 2016 with updates

    6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2015

    10 pagesAA

    Annual return made up to Aug 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Aug 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Mar 31, 2013

    10 pagesAA

    Annual return made up to Aug 17, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 06, 2013

    Statement of capital on Sep 06, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Aug 17, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2011

    10 pagesAA

    Annual return made up to Aug 17, 2011 with full list of shareholders

    3 pagesAR01

    Who are the officers of CASTLE HOMES (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEBSTER, John Finlay
    Stephen House
    Edinburgh Road
    PH2 8BS Perth
    Secretary
    Stephen House
    Edinburgh Road
    PH2 8BS Perth
    BritishChartered Accountant108128060001
    STEPHEN, John Stewart
    Stephen House
    Edinburgh Road
    PH2 8BS Perth
    Director
    Stephen House
    Edinburgh Road
    PH2 8BS Perth
    ScotlandBritishBuilder706940001
    GALBRAITH, John Joseph
    47 David Douglas Avenue
    Scone
    PH2 6QQ Perth
    Secretary
    47 David Douglas Avenue
    Scone
    PH2 6QQ Perth
    British706930002
    STEPHEN, Derek Methven
    Stephen House
    Edinburgh Road
    PH2 8BS Perth
    Director
    Stephen House
    Edinburgh Road
    PH2 8BS Perth
    ScotlandBritishCompany Director706950001

    Who are the persons with significant control of CASTLE HOMES (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dale Mckenzie Stephen
    Stephen House
    Edinburgh Road
    PH2 8BS Perth
    Apr 06, 2016
    Stephen House
    Edinburgh Road
    PH2 8BS Perth
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John William Stephen
    Stephen House
    Edinburgh Road
    PH2 8BS Perth
    Apr 06, 2016
    Stephen House
    Edinburgh Road
    PH2 8BS Perth
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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