CASTLEWOOD LEISURE CLUB LIMITED

Overview

Company Name	CASTLEWOOD LEISURE CLUB LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC329739
Jurisdiction	Scotland
Date of Creation	Aug 22, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CASTLEWOOD LEISURE CLUB LIMITED?

Development of building projects (41100) / Construction

Where is CASTLEWOOD LEISURE CLUB LIMITED located?

Registered Office Address	Benview Strachan AB31 6NQ Banchory Kincardineshire
Undeliverable Registered Office Address	No

What are the latest accounts for CASTLEWOOD LEISURE CLUB LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for CASTLEWOOD LEISURE CLUB LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 22, 2025
Next Confirmation Statement Due	Sep 05, 2025
Next Confirmation Statement Made Up To	Aug 22, 2024
Overdue	No

What are the latest filings for CASTLEWOOD LEISURE CLUB LIMITED?

Filings
Date	Description	Document	Type
Nov 28, 2024	Change of details for Mr William Allan Smith as a person with significant control on Nov 27, 2024	2 pages	PSC04

Nov 28, 2024	Change of details for Mrs Alison Smith as a person with significant control on Nov 27, 2024	2 pages	PSC04

Oct 07, 2024	Confirmation statement made on Aug 22, 2024 with no updates	3 pages	CS01

May 31, 2024	Total exemption full accounts made up to Aug 31, 2023	9 pages	AA

Aug 22, 2023	Confirmation statement made on Aug 22, 2023 with no updates	3 pages	CS01

May 31, 2023	Total exemption full accounts made up to Aug 31, 2022	9 pages	AA

Aug 31, 2022	Total exemption full accounts made up to Aug 31, 2021	9 pages	AA

Aug 23, 2022	Confirmation statement made on Aug 22, 2022 with no updates	3 pages	CS01

Aug 31, 2021	Total exemption full accounts made up to Aug 31, 2020	9 pages	AA

Aug 23, 2021	Confirmation statement made on Aug 22, 2021 with no updates	3 pages	CS01

Sep 04, 2020	Confirmation statement made on Aug 22, 2020 with no updates	3 pages	CS01

Sep 04, 2020	Director's details changed for Mr William Allan Smith on Aug 01, 2020	2 pages	CH01

Sep 04, 2020	Director's details changed for Mrs Alison Smith on Aug 01, 2020	2 pages	CH01

Aug 31, 2020	Total exemption full accounts made up to Aug 31, 2019	9 pages	AA

Aug 26, 2019	Confirmation statement made on Aug 22, 2019 with no updates	3 pages	CS01

Aug 26, 2019	Termination of appointment of Lc Secretaries Ltd as a secretary on Sep 18, 2018	1 pages	TM02

May 31, 2019	Total exemption full accounts made up to Aug 31, 2018	9 pages	AA

Mar 28, 2019	Registration of charge SC3297390004, created on Mar 21, 2019	12 pages	MR01

Aug 23, 2018	Confirmation statement made on Aug 22, 2018 with no updates	3 pages	CS01

May 31, 2018	Total exemption full accounts made up to Aug 31, 2017	10 pages	AA

Sep 06, 2017	Confirmation statement made on Aug 22, 2017 with no updates	3 pages	CS01

Jun 05, 2017	Termination of appointment of Graeme Forbes Coutts as a director on Jun 03, 2017	1 pages	TM01

Jun 05, 2017	Termination of appointment of Morag Coutts as a director on Jun 03, 2017	1 pages	TM01

May 31, 2017	Total exemption small company accounts made up to Aug 31, 2016	8 pages	AA

Nov 25, 2016	Registration of charge SC3297390003, created on Nov 17, 2016	9 pages	MR01

View All Filings

Who are the officers of CASTLEWOOD LEISURE CLUB LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SMITH, Alison

Aug 22, 2007

Director

Castlewood

Strachan

AB31 6NQ Banchory

Scotland

British

1971-7

Director

123967950001

SMITH, William Allan

Aug 22, 2007

Director

Benview

Strachan

AB31 6NQ Banchory

Scotland

British

1962-7

Director

97854310002

SMITH, Alison

Aug 22, 2007

Oct 09, 2009

Secretary

Castlewood

Strachan

AB31 6NQ Banchory

British

123967950001

LC SECRETARIES LTD

Oct 09, 2009

Sep 18, 2018

Secretary

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

Aberdeenshire

Identification Type	European Economic Area
Registration Number	SC299827

146235250001

COUTTS, Graeme Forbes

Oct 09, 2009

Jun 03, 2017

Director

Riversview

AB31 5HS Banchory

Kincardineshire

Scotland

British

1959-4

Company Director

39342000004

COUTTS, Morag

Oct 09, 2009

Jun 03, 2017

Director

Riversview

AB31 5HS Banchory

Kincardineshire

United Kingdom

British

1965-12

Housewife

146234120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CASTLEWOOD LEISURE CLUB LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Graeme Forbes Coutts Riverview AB31 5HS Banchory Riverview Kincardinshire Scotland	Jun 30, 2016	Riverview AB31 5HS Banchory Riverview Kincardinshire 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.
Mrs Alison Smith Strachan AB31 6NQ Banchory Castlewood Scotland	Jun 30, 2016	Strachan AB31 6NQ Banchory Castlewood Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr William Allan Smith Strachan AB31 6NQ Banchory Benview Scotland	Jun 30, 2016	Strachan AB31 6NQ Banchory Benview Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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