CASTLECOURT LIMITED
Overview
| Company Name | CASTLECOURT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC235296 |
| 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 CASTLECOURT LIMITED?
- Taxi operation (49320) / Transportation and storage
Where is CASTLECOURT LIMITED located?
| Registered Office Address | 7 Primrose Gardens EH30 9QQ South Queensferry Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASTLECOURT LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| 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 CASTLECOURT LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2025 |
| Overdue | No |
What are the latest filings for CASTLECOURT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 10, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Termination of appointment of Angela Maureen Mcconnell as a director on Sep 10, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 10, 2024 with updates | 4 pages | CS01 | ||
Cessation of Angela Maureen Mcconnell as a person with significant control on Apr 04, 2024 | 1 pages | PSC07 | ||
Notification of Fahim Bekkout as a person with significant control on Feb 08, 2024 | 2 pages | PSC01 | ||
Cessation of James Mcconnell as a person with significant control on Feb 08, 2024 | 1 pages | PSC07 | ||
Registered office address changed from 5 Park Road Broxburn West Lothian EH52 5RF to 7 Primrose Gardens South Queensferry EH30 9QQ on Feb 08, 2024 | 1 pages | AD01 | ||
Termination of appointment of James Mcconnell as a director on Feb 08, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Kahina Amzal as a director on Feb 08, 2024 | 2 pages | AP01 | ||
Appointment of Mr Fahim Bekkout as a director on Feb 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Angela Maureen Mcconnell as a secretary on Feb 08, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||
Notification of Angela Maureen Mcconnell as a person with significant control on Apr 04, 2023 | 2 pages | PSC01 | ||
Change of details for Mr James Mcconnell as a person with significant control on Apr 04, 2023 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 13, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 13, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Who are the officers of CASTLECOURT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AMZAL, Kahina | Director | Primrose Gardens EH30 9QQ South Queensferry 7 Scotland | Scotland | British | 319096400001 | |||||
| BEKKOUT, Fahim | Director | Primrose Gardens EH30 9QQ South Queensferry 7 Scotland | Scotland | British | 319096370001 | |||||
| MCCONNELL, Angela Maureen | Secretary | 5 Park Road EH52 5RF Broxburn West Lothian | British | 100726090001 | ||||||
| PAGE, Jane Crawford | Secretary | 6 Duddingston Mains Cottages EH15 3AX Edinburgh Lothian | British | 85134460001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| MCCONNELL, Angela Maureen | Director | 5 Park Road EH52 5RF Broxburn West Lothian | Scotland | British | 100726090001 | |||||
| MCCONNELL, James | Director | 5 Park Road EH52 5RF Broxburn West Lothian | Scotland | British | 100726030001 | |||||
| PAGE, James | Director | 6 Duddingston Mains Cottages EH15 3AX Edinburgh Lothian | British | 85134370001 | ||||||
| PAGE, Jane Crawford | Director | 6 Duddingston Mains Cottages EH15 3AX Edinburgh Lothian | British | 85134460001 | ||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of CASTLECOURT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Fahim Bekkout | Feb 08, 2024 | Primrose Gardens EH30 9QQ South Queensferry 7 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Angela Maureen Mcconnell | Apr 04, 2023 | Primrose Gardens EH30 9QQ South Queensferry 7 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr James Mcconnell | Aug 13, 2016 | Primrose Gardens EH30 9QQ South Queensferry 7 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