CASTLE CRAIG HOSPITAL (ECU) LIMITED
Overview
| Company Name | CASTLE CRAIG HOSPITAL (ECU) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC226243 |
| 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 CRAIG HOSPITAL (ECU) LIMITED?
- Hospital activities (86101) / Human health and social work activities
Where is CASTLE CRAIG HOSPITAL (ECU) LIMITED located?
| Registered Office Address | Castle Craig Hospital Blyth Bridge EH46 7DH West Linton Peeblesshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASTLE CRAIG HOSPITAL (ECU) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CASTLE CRAIG HOSPITAL (ECU) LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2024 |
| Overdue | No |
What are the latest filings for CASTLE CRAIG HOSPITAL (ECU) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Application to strike the company off the register | 1 pages | DS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Dec 14, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Director's details changed for Mr Daniel Gouws on Mar 25, 2024 | 2 pages | CH01 | ||
Termination of appointment of Peter John Mccann as a director on Mar 03, 2024 | 1 pages | TM01 | ||
Appointment of Mr Daniel Gouws as a director on Jan 31, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 14, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Termination of appointment of John Lewis Mccann as a director on Jan 24, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 14, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Dec 14, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Director's details changed for Mr John Lewis Mccann on May 31, 2021 | 2 pages | CH01 | ||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||
Satisfaction of charge SC2262430005 in full | 4 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2019 | 19 pages | AA | ||
Confirmation statement made on Dec 14, 2020 with updates | 5 pages | CS01 | ||
Cessation of Peter John Mccann as a person with significant control on Dec 14, 2020 | 1 pages | PSC07 | ||
Notification of Castle Craig Hospital Limited as a person with significant control on Dec 14, 2020 | 2 pages | PSC02 | ||
Cessation of Peter John Mccann as a person with significant control on Dec 14, 2020 | 1 pages | PSC07 | ||
Director's details changed for Mr John Lewis Mccann on Dec 02, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Dec 13, 2019 with updates | 5 pages | CS01 | ||
Who are the officers of CASTLE CRAIG HOSPITAL (ECU) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOUWS, Daniel | Director | Blyth Bridge EH46 7DH West Linton Castle Craig Hospital Peeblesshire | United Kingdom | South African | Director | 290664170001 | ||||
| MCCANN, John Lewis | Secretary | 7 Broughton Road ML12 6AN Biggar Lanarkshire | British | Finance Director | 47259300001 | |||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| MCCANN, John Lewis | Director | Blyth Bridge EH46 7DH West Linton Castle Craig Hospital Peeblesshire | United Kingdom | British | Accountant | 47259300003 | ||||
| MCCANN, John Lewis | Director | 7 Broughton Road ML12 6AN Biggar Lanarkshire | Scotland | British | Administrator | 47259300001 | ||||
| MCCANN, Peter John | Director | Hopeburn House Castle Craig EH46 7DH West Linton Peeblesshire | Scotland | British | Director | 99058060001 | ||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of CASTLE CRAIG HOSPITAL (ECU) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Castle Craig Hospital Limited | Dec 14, 2020 | Blyth Bridge West Linton EH46 7DH Peeblesshire Castle Craig Hospital United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter John Mccann | Jul 01, 2016 | Castle Craig EH46 7DH Blyth Bridge Hopeburn House West Linton Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter John Mccann | Jun 20, 2016 | Castle Craig EH46 7DH Blyth Bridge Hopeburn House West Linton Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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. - license: CC0