CASTLE ROCK VENTURES LIMITED: Filings

  • Overview

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

    What are the latest filings for CASTLE ROCK VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2025

    3 pagesAA

    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

    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