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CASTLEMAINS HARBOUR ROAD LIMITED

CASTLEMAINS HARBOUR ROAD LIMITED

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

    • Overview

    Company NameCASTLEMAINS HARBOUR ROAD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC464362
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CASTLEMAINS HARBOUR ROAD LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CASTLEMAINS HARBOUR ROAD LIMITED located?

    Registered Office Address
    19 Rutland Square
    EH1 2BB Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASTLEMAINS HARBOUR ROAD LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What is the status of the latest confirmation statement for CASTLEMAINS HARBOUR ROAD LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2023

    What are the latest filings for CASTLEMAINS HARBOUR ROAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		8 pagesAA

    Confirmation statement made on Nov 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		9 pagesAA

    Confirmation statement made on Nov 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		8 pagesAA

    Confirmation statement made on Nov 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		9 pagesAA

    Confirmation statement made on Nov 22, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		9 pagesAA

    Confirmation statement made on Nov 22, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		9 pagesAA

    Confirmation statement made on Nov 22, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		4 pagesAA

    Confirmation statement made on Nov 22, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		4 pagesAA

    Annual return made up to Nov 22, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		4 pagesAA

    Termination of appointment of Patrick Burns as a director on Jan 21, 2015

    		1 pagesTM01

    Annual return made up to Nov 22, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2014

    Statement of capital on Dec 18, 2014

    • Capital: GBP 100
    		SH01

    Registration of charge 4643620002

    		8 pagesMR01

    Registration of charge 4643620001

    		14 pagesMR01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2013

    Statement of capital on Nov 22, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CASTLEMAINS HARBOUR ROAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NIMMO, William Haldane Wilson
    TD11 3TP Duns
    Castlemains Farm
    Berwickshire
    United Kingdom
    		Director
    TD11 3TP Duns
    Castlemains Farm
    Berwickshire
    United Kingdom
    		United KingdomBritishDirector15944020001
    BURNS, Patrick
    Succoth Gardens
    EH12 6BR Edinburgh
    5
    United Kingdom
    		Director
    Succoth Gardens
    EH12 6BR Edinburgh
    5
    United Kingdom
    		ScotlandBritishDirector53240380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CASTLEMAINS HARBOUR ROAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Wilson Nimmo
    Rutland Square
    EH1 2BB Edinburgh
    19
    		Jul 01, 2016
    Rutland Square
    EH1 2BB Edinburgh
    19
    		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