VILACASTELO LIMITED

Overview

Company Name	VILACASTELO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC215467
Jurisdiction	Scotland
Date of Creation	Feb 06, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VILACASTELO LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is VILACASTELO LIMITED located?

Registered Office Address	Crofthead Farm Auchengray Carnwath ML11 8LW Lanark Scotland
Undeliverable Registered Office Address	No

What were the previous names of VILACASTELO LIMITED?

Previous Company Names
Company Name	From	Until
CASTLE COMPUTER SERVICES (EDINBURGH) LIMITED	Apr 16, 2003	Apr 16, 2003
CASTLE COMPUTER SERVICES (GLASGOW) LIMITED	Mar 02, 2001	Mar 02, 2001
NEWCO (670) LIMITED	Feb 06, 2001	Feb 06, 2001

What are the latest accounts for VILACASTELO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for VILACASTELO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 06, 2026
Next Confirmation Statement Due	Feb 20, 2026
Next Confirmation Statement Made Up To	Feb 06, 2025
Overdue	No

What are the latest filings for VILACASTELO LIMITED?

Filings

Date

Description

Document

Type

Feb 08, 2025

Confirmation statement made on Feb 06, 2025 with no updates

3 pages

CS01

Dec 12, 2024

Total exemption full accounts made up to Mar 31, 2024

8 pages

Feb 10, 2024

Confirmation statement made on Feb 06, 2024 with no updates

3 pages

CS01

Nov 30, 2023

Total exemption full accounts made up to Mar 31, 2023

10 pages

Feb 19, 2023

Confirmation statement made on Feb 06, 2023 with no updates

3 pages

CS01

Dec 01, 2022

Total exemption full accounts made up to Mar 31, 2022

9 pages

Apr 05, 2022

Director's details changed for Mr Andrew Muir Munro on Apr 05, 2022

2 pages

CH01

Feb 07, 2022

Confirmation statement made on Feb 06, 2022 with no updates

3 pages

CS01

Dec 13, 2021

Micro company accounts made up to Mar 31, 2021

5 pages

Mar 30, 2021

Total exemption full accounts made up to Mar 31, 2020

8 pages

Mar 07, 2021

Confirmation statement made on Feb 06, 2021 with no updates

3 pages

CS01

Dec 22, 2020

Previous accounting period extended from Dec 31, 2019 to Mar 31, 2020

1 pages

AA01

Feb 18, 2020

Confirmation statement made on Feb 06, 2020 with updates

3 pages

CS01

Nov 11, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 11, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 09, 2019	RES15

Nov 10, 2019

Notification of Andrew Muir Munro as a person with significant control on Apr 13, 2018

2 pages

PSC01

Nov 10, 2019

Notification of George Alexander Strathie as a person with significant control on Apr 13, 2018

2 pages

PSC01

Oct 07, 2019

Accounts for a dormant company made up to Dec 31, 2018

5 pages

Feb 19, 2019

Confirmation statement made on Feb 06, 2019 with updates

4 pages

CS01

Feb 19, 2019

Cessation of Andrew Munro as a person with significant control on Apr 13, 2018

1 pages

PSC07

Feb 18, 2019

Registered office address changed from Stewart House Pochard Way, Strathclyde Business Park, Bellshill Glasgow ML4 3HB to Crofthead Farm Auchengray Carnwath Lanark ML11 8LW on Feb 18, 2019

1 pages

AD01

Oct 03, 2018

Accounts for a small company made up to Dec 31, 2017

13 pages

Apr 01, 2018

Confirmation statement made on Feb 06, 2018 with no updates

3 pages

CS01

Sep 29, 2017

Accounts for a small company made up to Dec 31, 2016

11 pages

Apr 07, 2017

Confirmation statement made on Feb 06, 2017 with updates

5 pages

CS01

Jul 27, 2016

Full accounts made up to Dec 31, 2015

11 pages

View All Filings

Who are the officers of VILACASTELO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MUNRO, Penelope Ann Auchengray Carnwath ML11 8LW Lanark Crofthead Farm Scotland	Jan 01, 2004		Secretary	Auchengray Carnwath ML11 8LW Lanark Crofthead Farm Scotland		British			96066430001
MUNRO, Andrew Muir Auchengray Carnwath ML11 8LW Lanark Crofthead Farm Scotland	Mar 02, 2001		Director	Auchengray Carnwath ML11 8LW Lanark Crofthead Farm Scotland	United Kingdom	British	1951-10	Director	110403600001
STRATHIE, George Alexander Auchengray Carnwath ML11 8LW Lanark Crofthead Farm Scotland	Mar 02, 2001		Director	Auchengray Carnwath ML11 8LW Lanark Crofthead Farm Scotland	United Kingdom	British	1965-7	Director	30294680002
THOMSON, Gordon Mackenzie Bruce House Ardargie Forgandenny PH2 9QR Perth	Mar 02, 2001	Jan 01, 2004	Secretary	Bruce House Ardargie Forgandenny PH2 9QR Perth		British		Chartered Accountant	45976520002
MBM SECRETARIAL SERVICES LIMITED 39 Castle Street EH2 3BH Edinburgh	Feb 06, 2001	Mar 02, 2001	Secretary	39 Castle Street EH2 3BH Edinburgh					42680350001
DOYLE, Eamonn Rockfoot 2 Victoria Road FK8 2RH Stirling	Mar 02, 2001	Jul 19, 2002	Director	Rockfoot 2 Victoria Road FK8 2RH Stirling		British	1961-12	Company Director	90396910001
QUINN, Alan 6 Edenhall Grove G77 5TS Mearnskirk East Renfrewshire	Apr 01, 2002	Mar 31, 2012	Director	6 Edenhall Grove G77 5TS Mearnskirk East Renfrewshire	Scotland	British	1966-12	Director	194835950001
THOMSON, Gordon Mackenzie Newhaven House 4 Chestnut Court PH3 1RE Auchterarder	Jan 01, 2004	Aug 31, 2013	Director	Newhaven House 4 Chestnut Court PH3 1RE Auchterarder	Scotland	British	1947-5	Finance Director	45976520003
MBM BOARD NOMINEES LIMITED 39 Castle Street EH2 3BH Edinburgh	Feb 06, 2001	Mar 02, 2001	Nominee Director	39 Castle Street EH2 3BH Edinburgh					900016000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VILACASTELO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Muir Munro Auchengray Carnwath ML11 8LW Lanark Crofthead Farm Scotland	Apr 13, 2018	Auchengray Carnwath ML11 8LW Lanark Crofthead Farm Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr George Alexander Strathie Lady Place EH54 6TB Livingston 36 Scotland	Apr 13, 2018	Lady Place EH54 6TB Livingston 36 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Andrew Muir Munro Auchengray Carnwath ML11 8LW Lanark Crofthead Farm Scotland	Apr 06, 2016	Auchengray Carnwath ML11 8LW Lanark Crofthead Farm Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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