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CASTLE ROCK VENTURES LIMITED

CASTLE ROCK VENTURES LIMITED

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

    • Overview

    Company NameCASTLE ROCK VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC482885
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CASTLE ROCK VENTURES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CASTLE ROCK VENTURES LIMITED located?

    Registered Office Address
    The School House Main Street
    Longforgan
    DD2 5EU Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CASTLE ROCK VENTURES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CENTRAL PLAINS LIMITEDJul 24, 2014Jul 24, 2014

    What are the latest accounts for CASTLE ROCK VENTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

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

    Last Confirmation Statement Made Up ToNov 26, 2026
    Next Confirmation Statement DueDec 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2025
    OverdueNo

    What are the latest filings for CASTLE ROCK VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 26, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    		3 pagesAA

    Confirmation statement made on Nov 26, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 26, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		3 pagesAA

    Micro company accounts made up to Jul 31, 2022

    		3 pagesAA

    Confirmation statement made on Nov 26, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Majid Pishyar as a director on Jan 25, 2022

    		1 pagesTM01

    Micro company accounts made up to Jul 31, 2021

    		3 pagesAA

    Confirmation statement made on Nov 26, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Majid Pishyar as a director on Oct 11, 2021

    		2 pagesAP01

    Change of details for Mr Alan Muir as a person with significant control on Mar 31, 2021

    		2 pagesPSC04

    Director's details changed for Mr Alan Muir on Mar 31, 2021

    		2 pagesCH01

    Registered office address changed from The School House Main Street Longforgan DD2 5EH Scotland to The School House Main Street Longforgan Dundee DD2 5EU on Apr 12, 2021

    		1 pagesAD01

    Director's details changed for Mr Alan Muir on Mar 31, 2021

    		2 pagesCH01

    Change of details for Mr Alan Muir as a person with significant control on Mar 31, 2021

    		2 pagesPSC04

    Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA to The School House Main Street Longforgan DD2 5EH on Apr 12, 2021

    		1 pagesAD01

    Confirmation statement made on Nov 26, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		3 pagesAA

    Confirmation statement made on Nov 26, 2019 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 13, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 12, 2019

    		RES15

    Notification of Alan Muir as a person with significant control on Sep 12, 2019

    		2 pagesPSC01

    Cessation of David Hughes as a person with significant control on Sep 12, 2019

    		1 pagesPSC07

    Appointment of Mr Alan Muir as a director on Sep 12, 2019

    		2 pagesAP01

    Termination of appointment of David Hughes as a director on Sep 12, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of CASTLE ROCK VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUIR, Alan James
    Main Street
    Longforgan
    DD2 5EU Dundee
    The School House
    Scotland
    		Director
    Main Street
    Longforgan
    DD2 5EU Dundee
    The School House
    Scotland
    		ScotlandBritish71125840002
    HUGHES, David
    133 Fountainbridge
    EH3 9BA Edinburgh
    Edinburgh Quay
    Scotland
    		Director
    133 Fountainbridge
    EH3 9BA Edinburgh
    Edinburgh Quay
    Scotland
    		ScotlandBritish67524900001
    PISHYAR, Majid
    Main Street
    Longforgan
    DD2 5EU Dundee
    The School House
    Scotland
    		Director
    Main Street
    Longforgan
    DD2 5EU Dundee
    The School House
    Scotland
    		FranceCanadian288230840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CASTLE ROCK VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Muir
    Main Street
    Longforgan
    DD2 5EU Dundee
    The School House
    Scotland
    		Sep 12, 2019
    Main Street
    Longforgan
    DD2 5EU Dundee
    The School House
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr David Hughes
    133 Fountainbridge
    EH3 9BA Edinburgh
    Edinburgh Quay
    		Jul 24, 2016
    133 Fountainbridge
    EH3 9BA Edinburgh
    Edinburgh Quay
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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