CASTLEWELL PAINTING & DECORATING LTD.

CASTLEWELL PAINTING & DECORATING LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCASTLEWELL PAINTING & DECORATING LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC297906
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CASTLEWELL PAINTING & DECORATING LTD.?

    • Painting (43341) / Construction

    Where is CASTLEWELL PAINTING & DECORATING LTD. located?

    Registered Office Address
    91 Alexander Street
    ML6 0BD Airdrie
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASTLEWELL PAINTING & DECORATING LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for CASTLEWELL PAINTING & DECORATING LTD.?

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for CASTLEWELL PAINTING & DECORATING LTD.?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2025

    5 pagesAA

    Confirmation statement made on Mar 01, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    5 pagesAA

    Confirmation statement made on Mar 01, 2024 with no updates

    3 pagesCS01

    Director's details changed for Ms Moira Gillespie on Dec 21, 2023

    2 pagesCH01

    Change of details for Miss Mora Gillespie as a person with significant control on Dec 21, 2023

    2 pagesPSC04

    Micro company accounts made up to Feb 28, 2023

    5 pagesAA

    Confirmation statement made on Mar 01, 2023 with updates

    4 pagesCS01

    Change of details for Mr Peter Gunn as a person with significant control on Jan 01, 2023

    2 pagesPSC04

    Notification of Mora Gillespie as a person with significant control on Jan 01, 2023

    2 pagesPSC01

    Statement of capital following an allotment of shares on Jan 01, 2023

    • Capital: GBP 1
    3 pagesSH01

    Confirmation statement made on Feb 28, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    5 pagesAA

    Confirmation statement made on Feb 28, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    5 pagesAA

    Registered office address changed from 51 Gartloch Way Gartloch Village, Gartcosh Glasgow City of Glasgow G69 8FD to 91 Alexander Street Airdrie ML6 0BD on Sep 02, 2021

    1 pagesAD01

    Confirmation statement made on Feb 28, 2021 with no updates

    3 pagesCS01

    Director's details changed for Ms Moira Gillespie on Jan 13, 2021

    2 pagesCH01

    Director's details changed for Mr Peter Gunn on Jan 13, 2021

    2 pagesCH01

    Change of details for Mr Peter Gunn as a person with significant control on Jan 13, 2021

    2 pagesPSC04

    Termination of appointment of Peter Gunn as a secretary on Jan 13, 2021

    1 pagesTM02

    Appointment of Ms Moira Gillespie as a director on Jul 22, 2020

    2 pagesAP01

    Micro company accounts made up to Feb 29, 2020

    4 pagesAA

    Confirmation statement made on Feb 29, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    4 pagesAA

    Who are the officers of CASTLEWELL PAINTING & DECORATING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLESPIE, Maria
    Alexander Street
    ML6 0BD Airdrie
    91
    Scotland
    Director
    Alexander Street
    ML6 0BD Airdrie
    91
    Scotland
    ScotlandBritish250354790002
    GUNN, Peter
    Alexander Street
    ML6 0BD Airdrie
    91
    Scotland
    Director
    Alexander Street
    ML6 0BD Airdrie
    91
    Scotland
    ScotlandBritish132833150002
    GILLESPIE, Moira
    3 Nagle Gardens
    Dalziel Park
    ML1 5LA Motherwell
    Lanarkshire
    Secretary
    3 Nagle Gardens
    Dalziel Park
    ML1 5LA Motherwell
    Lanarkshire
    British111836200001
    GUNN, Peter
    Gartloch Way
    G69 8FD Glasgow
    51
    North Lanarkshire
    Secretary
    Gartloch Way
    G69 8FD Glasgow
    51
    North Lanarkshire
    British132833150001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    Who are the persons with significant control of CASTLEWELL PAINTING & DECORATING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Maria Gillespie
    Alexander Street
    ML6 0BD Airdrie
    91
    Scotland
    Jan 01, 2023
    Alexander Street
    ML6 0BD Airdrie
    91
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Gunn
    Alexander Street
    ML6 0BD Airdrie
    91
    Scotland
    Feb 28, 2017
    Alexander Street
    ML6 0BD Airdrie
    91
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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