OLD CASTLE WOOD LIMITED
Overview
| Company Name | OLD CASTLE WOOD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC271181 |
| 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 OLD CASTLE WOOD LIMITED?
- Silviculture and other forestry activities (02100) / Agriculture, Forestry and Fishing
Where is OLD CASTLE WOOD LIMITED located?
| Registered Office Address | The Workshop Burnside PH15 2AU Aberfeldy Perthshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OLD CASTLE WOOD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for OLD CASTLE WOOD LIMITED?
| Last Confirmation Statement Made Up To | Jul 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2025 |
| Overdue | No |
What are the latest filings for OLD CASTLE WOOD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 7 pages | AA | ||||||||||
Director's details changed for Trevor Thomas Bechtel on Jul 28, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2016 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for David Alexander Ashcroft on Apr 01, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jul 27, 2015 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Piers Voysey on May 01, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 8 pages | AA | ||||||||||
Who are the officers of OLD CASTLE WOOD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSS, Angus James | Secretary | Dunacree PH15 3EX Aberfeldy | British | Furniture Maker | 110567400001 | |||||
| ASHCROFT, David Alexander | Director | Urlar Road PH15 2ET Aberfeldy Sylvan Perthshire Scotland | Scotland | British | Doctor | 110567960003 | ||||
| BECHTEL, Trevor Thomas | Director | Eastwood PH8 0HY Dunkeld Cluny Cottage Scotland | Scotland | British | Paramedic | 110579760002 | ||||
| ROSS, Angus James | Director | Dunacree PH15 3EX Aberfeldy | Scotland | British | Furniture Designer/Maker | 110567400001 | ||||
| VOYSEY, Piers | Director | East Terrace PH21 1JS Kingussie Soineann Inverness-Shire Scotland | Scotland | British | Forester | 110568350003 | ||||
| WORRELL, Richard | Director | Upper Park PH15 2EH Aberfeldy | Scotland | United Kingdom | Forestry Consultant | 99201850001 | ||||
| GILLESPIE MACANDREW SECRETARIES LIMITED | Secretary | 5 Atholl Crescent EH3 8EJ Edinburgh Midlothian | 110304810001 | |||||||
| GILLESPIE MACANDREW WS | Secretary | 31 Melville Street EH3 7JQ Edinburgh Midlothian | 661890001 | |||||||
| YOUNG, Donald | Director | 39 Park Place FK7 9JR Stirling | British | Ecologist | 84283580001 |
What are the latest statements on persons with significant control for OLD CASTLE WOOD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 27, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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