CASTLEGREEN MANAGEMENT CONSULTANTS LIMITED

CASTLEGREEN MANAGEMENT CONSULTANTS LIMITED

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

    Company NameCASTLEGREEN MANAGEMENT CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC526028
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CASTLEGREEN MANAGEMENT CONSULTANTS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is CASTLEGREEN MANAGEMENT CONSULTANTS LIMITED located?

    Registered Office Address
    Flat 1/1 7 Branklyn Court
    Academy Park
    G13 1GL Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASTLEGREEN MANAGEMENT CONSULTANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CASTLEGREEN MANAGEMENT CONSULTANTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 04, 2026
    Next Confirmation Statement DueFeb 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2025
    OverdueNo

    What are the latest filings for CASTLEGREEN MANAGEMENT CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 04, 2025 with updates

    5 pagesCS01

    Director's details changed for Mr Leslie Gray on Feb 12, 2025

    2 pagesCH01

    Registered office address changed from Flat 6/1 187 Dorchester Avenue Glasgow G12 0DN Scotland to Flat 1/1 7 Branklyn Court Academy Park Glasgow G13 1GL on Feb 11, 2025

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Feb 04, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Feb 04, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Feb 04, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Registered office address changed from 17 Fitzroy Place Glasgow G3 7RW Scotland to Flat 6/1 187 Dorchester Avenue Glasgow G12 0DN on Oct 27, 2021

    1 pagesAD01

    Confirmation statement made on Feb 04, 2021 with updates

    5 pagesCS01

    Notification of Caroline Gray as a person with significant control on Apr 06, 2020

    2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Feb 04, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Feb 04, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Feb 04, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Current accounting period extended from Feb 28, 2017 to Mar 31, 2017

    1 pagesAA01

    Confirmation statement made on Feb 04, 2017 with updates

    5 pagesCS01

    Director's details changed for Mr Leslie Gray on Feb 11, 2016

    2 pagesCH01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2016

    Statement of capital on Feb 04, 2016

    • Capital: GBP 100
    SH01
    incorporationFeb 04, 2016

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of CASTLEGREEN MANAGEMENT CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Leslie
    Academy Park
    G13 1GL Glasgow
    Flat 1/1 7 Branklyn Court
    Scotland
    Director
    Academy Park
    G13 1GL Glasgow
    Flat 1/1 7 Branklyn Court
    Scotland
    ScotlandBritishDirector101966350004

    Who are the persons with significant control of CASTLEGREEN MANAGEMENT CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Caroline Gray
    7 Branklyn Court
    Academy Park
    G13 1GL Glasgow
    Flat 1/1
    Scotland
    Apr 06, 2020
    7 Branklyn Court
    Academy Park
    G13 1GL Glasgow
    Flat 1/1
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Leslie Gray
    Academy Park
    Anniesland
    G13 1GJ Glasgow
    12 Branklyn Crescent
    United Kingdom
    Apr 06, 2016
    Academy Park
    Anniesland
    G13 1GJ Glasgow
    12 Branklyn Crescent
    United Kingdom
    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.
    • 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.

    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