VIEW CASTLE LIMITED
Overview
| Company Name | VIEW CASTLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC325113 |
| 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 VIEW CASTLE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is VIEW CASTLE LIMITED located?
| Registered Office Address | 300 Bath Street 1st Floor West G2 4JR Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VIEW CASTLE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CREDENTIAL INVESTMENT HOLDINGS LIMITED | Aug 04, 2010 | Aug 04, 2010 |
| SQUEEZE NEWCO 349 LIMITED | Apr 08, 2010 | Apr 08, 2010 |
| CREDENTIAL HOLDINGS LIMITED | Apr 08, 2009 | Apr 08, 2009 |
| SQUEEZE NEWCO 3 LIMITED | Jun 07, 2007 | Jun 07, 2007 |
What are the latest accounts for VIEW CASTLE 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 VIEW CASTLE LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2025 |
| Overdue | No |
What are the latest filings for VIEW CASTLE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 18 pages | AA | ||
Confirmation statement made on Mar 17, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Derek Mcdonald as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||
Confirmation statement made on Mar 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Mar 17, 2023 with updates | 4 pages | CS01 | ||
Change of details for Mr Ronald Barrie Clapham as a person with significant control on Feb 24, 2023 | 2 pages | PSC04 | ||
Accounts for a small company made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Mar 17, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA Scotland to 300 Bath Street 1st Floor West Glasgow G2 4JR on Nov 22, 2021 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2020 | 20 pages | AA | ||
Confirmation statement made on Jun 07, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 17 pages | AA | ||
Termination of appointment of Douglas Alexander Cumine as a secretary on Oct 31, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Jun 07, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 16 pages | AA | ||
Previous accounting period shortened from Jun 30, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||
Termination of appointment of Derek Porter as a director on Jul 09, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jun 07, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2018 | 15 pages | AA | ||
Registration of charge SC3251130010, created on Feb 05, 2019 | 22 pages | MR01 | ||
Registration of charge SC3251130011, created on Feb 05, 2019 | 22 pages | MR01 | ||
Previous accounting period extended from Dec 31, 2017 to Jun 30, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Jun 07, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of VIEW CASTLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Sarah Ann | Director | 1st Floor West G2 4JR Glasgow 300 Bath Street Scotland | Scotland | British | 202397690001 | |||||
| CLAPHAM, Ronald Barrie | Director | 1st Floor West G2 4JR Glasgow 300 Bath Street Scotland | Scotland | British | 101562830001 | |||||
| INGLIS, Stephen John | Director | 1st Floor West G2 4JR Glasgow 300 Bath Street Scotland | United Kingdom | British | 105824350002 | |||||
| CUMINE, Douglas Alexander | Secretary | 349 Bath Street G2 4AA Glasgow Venlaw Scotland | British | 85590510001 | ||||||
| PORTER, Derek | Secretary | Mayfield Tandlehill Road PA10 2DD Kilbarchan Renfrewshire | British | 47585310001 | ||||||
| BLIN, Raymond Ellis | Director | 349 Bath Street G2 4AA Glasgow Venlaw Building | Scotland | British | 77516270007 | |||||
| CAIRNS, James Scott | Director | Elmbank Gardens G2 4NQ Glasgow 8 United Kingdom | United Kingdom | British | 33041530004 | |||||
| CUMINE, Douglas Alexander | Director | 349 Bath Street G2 4AA Glasgow Venlaw Scotland | Scotland | British | 85590510001 | |||||
| HEWITT, Alistair James Neil | Director | 12 Annickbank Stewarton KA3 5QT Kilmarnock Ayrshire | Scotland | British | 113081830001 | |||||
| MACLEOD, Alan Donald Ewen | Director | 12 Violet Terrace EH11 1NZ Edinburgh Midlothian | Scotland | British | 107116780001 | |||||
| MCDONALD, Derek | Director | 1st Floor West G2 4JR Glasgow 300 Bath Street Scotland | Scotland | British | 190466700001 | |||||
| PORTER, Derek | Director | 349 Bath Street G2 4AA Glasgow Venlaw Scotland | United Kingdom | British | 243432110001 | |||||
| PORTER, Derek | Director | 349 Bath Street G2 4AA Glasgow Venlaw Scotland | United Kingdom | British | 47585310001 |
Who are the persons with significant control of VIEW CASTLE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ronald Barrie Clapham | Apr 06, 2016 | 1st Floor West G2 4JR Glasgow 300 Bath Street Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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