AMHUINNSUIDHE CASTLE LIMITED
Overview
| Company Name | AMHUINNSUIDHE CASTLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC387612 |
| 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 AMHUINNSUIDHE CASTLE LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is AMHUINNSUIDHE CASTLE LIMITED located?
| Registered Office Address | 5 Atholl Crescent EH3 8EJ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMHUINNSUIDHE CASTLE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AMHUINNSUIDHE CASTLE LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2024 |
| Overdue | No |
What are the latest filings for AMHUINNSUIDHE CASTLE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Director's details changed for Miss Rachael Anne Scarr-Hall on Dec 06, 2024 | 2 pages | CH01 | ||||||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||
Confirmation statement made on Oct 25, 2023 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||
Second filing of Confirmation Statement dated Oct 25, 2022 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Oct 25, 2022 with no updates | 3 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||
Registered office address changed from 3rd Floor 2 Semple Street Edinburgh EH3 8BL. United Kingdom to 5 Atholl Crescent Edinburgh EH3 8EJ on Jun 30, 2022 | 1 pages | AD01 | ||||||
Registered office address changed from First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG United Kingdom to 3rd Floor 2 Semple Street Edinburgh EH3 8BL. on Apr 19, 2022 | 1 pages | AD01 | ||||||
Cessation of Alex Jeeves as a person with significant control on Nov 30, 2021 | 1 pages | PSC07 | ||||||
Notification of Reasort Estates Limited as a person with significant control on Nov 30, 2021 | 2 pages | PSC02 | ||||||
Cessation of Rachael Anne Scarr-Hall as a person with significant control on Nov 30, 2021 | 1 pages | PSC07 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||
Confirmation statement made on Oct 25, 2021 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Thomas Kenneth Murray as a director on Aug 27, 2021 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||
Confirmation statement made on Oct 25, 2020 with updates | 4 pages | CS01 | ||||||
Registered office address changed from 63 Kenneth Street Stornoway Isle of Lewis HS1 2DS to First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on Feb 11, 2020 | 1 pages | AD01 | ||||||
Confirmation statement made on Oct 25, 2019 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2018 | 10 pages | AA | ||||||
Change of details for Ms Rachel Anne Scarr-Hall as a person with significant control on Mar 20, 2019 | 2 pages | PSC04 | ||||||
Registered office address changed from Amhuinnsuidhe Castle Isle of Harris Outer Hebrides HS3 3AS to 63 Kenneth Street Stornoway Isle of Lewis HS1 2DS on Mar 20, 2019 | 1 pages | AD01 | ||||||
Director's details changed for Mrs Rachael Anne Scarr-Hall on Mar 20, 2019 | 2 pages | CH01 | ||||||
Confirmation statement made on Oct 25, 2018 with no updates | 3 pages | CS01 | ||||||
Who are the officers of AMHUINNSUIDHE CASTLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRISON, Innes | Secretary | Amhuinnsuidh HS3 3AS Isle Of Harris Amhuinnsuidhe Castle Scotland | 197326040001 | |||||||
| MURRAY, Thomas Kenneth | Director | KY15 5TJ Kemback Adams Loan Fife United Kingdom | Scotland | British | Solicitor | 36806280005 | ||||
| SCARR-HALL, Rachael Anne | Director | Atholl Crescent EH3 8EJ Edinburgh 5 Scotland | England | British | Director | 147936580017 | ||||
| DOLTON, Judith | Secretary | Sunnyhill Tarbert HS3 3DA Isle Of Harris Gsh Group Plc United Kingdom | 155160180001 | |||||||
| DOLTON, Judith | Director | Sunnyhill Tarbert HS3 3DA Isle Of Harris Gsh Group Plc United Kingdom | United Kingdom | British | Director | 68347020003 |
Who are the persons with significant control of AMHUINNSUIDHE CASTLE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Reasort Estates Limited | Nov 30, 2021 | Atholl Crescent EH3 8EJ Edinburgh 5 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alex Jeeves | Apr 06, 2016 | 139 Fountainbridge EH3 9QG Edinburgh First Floor, Quay 2 United Kingdom | Yes | ||||||||||
Nationality: Liechtenstein Citizen Country of Residence: Liechtenstein | |||||||||||||
Natures of Control
| |||||||||||||
| Miss Rachael Anne Scarr-Hall | Apr 06, 2016 | 139 Fountainbridge EH3 9QG Edinburgh First Floor, Quay 2 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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