BORTHWICK CASTLE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BORTHWICK CASTLE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC449952 |
| 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 BORTHWICK CASTLE MANAGEMENT COMPANY LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is BORTHWICK CASTLE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Borthwick Castle North Middleton EH23 4QY Gorebridge Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BORTHWICK CASTLE MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LISTER SQUARE (NO. 160) LIMITED | May 14, 2013 | May 14, 2013 |
What are the latest accounts for BORTHWICK CASTLE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for BORTHWICK CASTLE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for BORTHWICK CASTLE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 10 pages | AA | ||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 11 pages | AA | ||
Confirmation statement made on May 14, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 12 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 12 pages | AA | ||
Confirmation statement made on May 14, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 13 pages | AA | ||
Confirmation statement made on May 14, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 10 pages | AA | ||
Confirmation statement made on May 14, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2018 | 11 pages | AA | ||
Confirmation statement made on May 14, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alison Girling as a director on May 22, 2018 | 1 pages | TM01 | ||
Appointment of Mr Scott Thomson as a director on May 22, 2018 | 2 pages | AP01 | ||
Total exemption full accounts made up to May 31, 2017 | 12 pages | AA | ||
Termination of appointment of Emma Louise Mears as a director on Dec 26, 2017 | 1 pages | TM01 | ||
Confirmation statement made on May 14, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to May 31, 2016 | 5 pages | AA | ||
Appointment of Elizabeth Sandra Pickering as a director on May 27, 2016 | 3 pages | AP01 | ||
Appointment of Alison Girling as a director on May 27, 2016 | 3 pages | AP01 | ||
Who are the officers of BORTHWICK CASTLE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PICKERING, Elizabeth Sandra | Director | EH23 4QY Gorebridge Borthwick Castle Midlothian United Kingdom | England | British | 28718970005 | |||||||||
| THOMSON, Scott | Director | North Middleton EH23 4QY Gorebridge Borthwick Castle Scotland | Scotland | British | 246628370001 | |||||||||
| MORTON FRASER SECRETARIES LIMITED | Secretary | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland |
| 95512800001 | ||||||||||
| GIRLING, Alison | Director | EH23 4QY Gorebridge Borthwick Castle North Middleton United Kingdom | United Kingdom | British | 209483320001 | |||||||||
| HOOK, Christian Robert Macnachtan | Nominee Director | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland | Scotland | British | 900033600001 | |||||||||
| MEARS, Emma Louise | Director | North Middleton EH23 4QY Gorebridge Borthwick Castle Midlothian Scotland | England | British | 141613090001 | |||||||||
| MORTON FRASER DIRECTORS LIMITED | Director | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland |
| 147842740001 |
What are the latest statements on persons with significant control for BORTHWICK CASTLE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 14, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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