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CARESTON LIMITED
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CARESTON LIMITED: Filings

    • Overview

    Company NameCARESTON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC128704
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CARESTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 25, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Anthony James Prince on Nov 27, 2025

    		2 pagesCH01

    Director's details changed for Mr James Shaw Campbell Adamson on Nov 27, 2025

    		2 pagesCH01

    Registered office address changed from The Manse Careston Brechin DD9 6SA Scotland to 5 Atholl Crescent Edinburgh EH3 8EJ on Oct 07, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2024

    		12 pagesAA

    Director's details changed for Anthony James Prince on Dec 12, 2024

    		2 pagesCH01

    Confirmation statement made on Nov 25, 2024 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		12 pagesAA

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Appointment of anthony james prince as an additional director subject to the amendment to article 76 passing 15/12/2023
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Change of details for Careston (Sma) Holdings Limited as a person with significant control on Jan 11, 2024

    		2 pagesPSC05

    Change of details for Careston (Lja) Holdings Limited as a person with significant control on Jan 11, 2024

    		2 pagesPSC05

    Termination of appointment of John Michael Greene Blair as a director on Jan 04, 2024

    		1 pagesTM01

    Director's details changed for Anthony James Price on Dec 15, 2023

    		2 pagesCH01

    Appointment of Anthony James Price as a director on Dec 15, 2023

    		2 pagesAP01

    Confirmation statement made on Nov 25, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr James Shaw Campbell Adamson on Sep 07, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2022

    		10 pagesAA

    Confirmation statement made on Nov 25, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Careston Castle Brechin Angus DD9 6RT to The Manse Careston Brechin DD9 6SA on Nov 03, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2021

    		11 pagesAA

    Confirmation statement made on Nov 27, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Total exemption full accounts made up to Jul 31, 2020

    		11 pagesAA
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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