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CARLOWRIE CASTLE LIMITED

CARLOWRIE CASTLE LIMITED

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

    • Overview

    Company NameCARLOWRIE CASTLE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC408213
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CARLOWRIE CASTLE LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is CARLOWRIE CASTLE LIMITED located?

    Registered Office Address
    Carlowrie Castle
    Boathouse Bridge Road
    EH29 9ES Kirkliston
    West Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARLOWRIE CASTLE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for CARLOWRIE CASTLE LIMITED?

    Last Confirmation Statement Made Up ToSep 27, 2025
    Next Confirmation Statement DueOct 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 27, 2024
    OverdueNo

    What are the latest filings for CARLOWRIE CASTLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 27, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		8 pagesAA

    Appointment of Mrs Jennifer Cusick as a director on Dec 21, 2023

    		2 pagesAP01

    Appointment of Mr Keith Iain Taylor as a director on Dec 21, 2023

    		2 pagesAP01

    Memorandum and Articles of Association

    		13 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Sep 27, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		11 pagesAA

    Confirmation statement made on Sep 27, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge SC4082130002 in full

    		1 pagesMR04

    Total exemption full accounts made up to Aug 31, 2021

    		11 pagesAA

    Registration of charge SC4082130003, created on Apr 11, 2022

    		18 pagesMR01

    Previous accounting period extended from Mar 26, 2021 to Aug 31, 2021

    		1 pagesAA01

    Confirmation statement made on Sep 27, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Sep 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		11 pagesAA

    Amended total exemption full accounts made up to Mar 31, 2018

    		10 pagesAAMD

    Satisfaction of charge SC4082130001 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Sep 27, 2018 with no updates

    		3 pagesCS01

    Registration of charge SC4082130002, created on May 21, 2018

    		19 pagesMR01

    Total exemption full accounts made up to Mar 31, 2017

    		11 pagesAA

    Confirmation statement made on Sep 27, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of CARLOWRIE CASTLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUSICK, Jennifer
    Boathouse Bridge Road
    EH29 9ES Kirkliston
    Carlowrie Castle
    West Lothian
    		Director
    Boathouse Bridge Road
    EH29 9ES Kirkliston
    Carlowrie Castle
    West Lothian
    		ScotlandBritishEvents Director317365510001
    MARSHALL, Andrew Wilson
    Boathouse Bridge Road
    EH29 9ES Kirkliston
    Carlowrie Castle
    West Lothian
    Scotland
    		Director
    Boathouse Bridge Road
    EH29 9ES Kirkliston
    Carlowrie Castle
    West Lothian
    Scotland
    		United KingdomBritishNone126372540003
    TAYLOR, Keith Iain
    Boathouse Bridge Road
    EH29 9ES Kirkliston
    Carlowrie Castle
    West Lothian
    		Director
    Boathouse Bridge Road
    EH29 9ES Kirkliston
    Carlowrie Castle
    West Lothian
    		ScotlandBritishOperations Director309409840001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		ScotlandBritishCompany Registration Agent44652340001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		ScotlandBritishCompany Registration Agent135727620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARLOWRIE CASTLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Marshall
    Harbour Road
    IV1 1SY Inverness
    15a
    Scotland
    		Apr 06, 2016
    Harbour Road
    IV1 1SY Inverness
    15a
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    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