CASTLE TOWARD ESTATE LIMITED

CASTLE TOWARD ESTATE LIMITED

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

    Company NameCASTLE TOWARD ESTATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC531345
    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 TOWARD ESTATE LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is CASTLE TOWARD ESTATE LIMITED located?

    Registered Office Address
    Castle Toward
    Toward
    PA23 7UG Dunoon
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASTLE TOWARD ESTATE LIMITED?

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

    What is the status of the latest confirmation statement for CASTLE TOWARD ESTATE LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for CASTLE TOWARD ESTATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    4 pagesAA

    Cessation of Denice Purdie as a person with significant control on Mar 31, 2022

    1 pagesPSC07

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Kiloran Hall Middle Balado Kinross, Perth Perth Scotland KY13 0NH United Kingdom to Castle Toward Toward Dunoon PA23 7UG on Apr 01, 2024

    1 pagesAD01

    Micro company accounts made up to Apr 30, 2023

    4 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Amended micro company accounts made up to Apr 30, 2019

    3 pagesAAMD

    Micro company accounts made up to Apr 30, 2022

    4 pagesAA

    Micro company accounts made up to Apr 30, 2021

    4 pagesAA

    Micro company accounts made up to Apr 30, 2020

    4 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    3 pagesCS01

    Notification of Keith Punler as a person with significant control on Apr 01, 2018

    2 pagesPSC01

    Termination of appointment of Denice Punler as a director on May 01, 2022

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 31, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    5 pagesCS01

    Who are the officers of CASTLE TOWARD ESTATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PUNLER, Keith Arthur
    Toward
    PA23 7UG Dunoon
    Castle Toward
    Scotland
    Director
    Toward
    PA23 7UG Dunoon
    Castle Toward
    Scotland
    ScotlandBritishEntrepreneur142078700006
    PUNLER, Denice
    Middle Balado
    Kinross, Perth
    KY13 0NH Perth
    Kiloran Hall
    Scotland
    United Kingdom
    Director
    Middle Balado
    Kinross, Perth
    KY13 0NH Perth
    Kiloran Hall
    Scotland
    United Kingdom
    ScotlandScottishEntrepreneur206649860001

    Who are the persons with significant control of CASTLE TOWARD ESTATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Arthur Punler
    Toward
    PA23 7UG Dunoon
    Castle Toward
    Scotland
    Apr 01, 2018
    Toward
    PA23 7UG Dunoon
    Castle Toward
    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.
    Ms Denice Purdie
    Balado
    KY13 0NH Kinross
    Kiloran Hall
    Scotland
    Apr 06, 2016
    Balado
    KY13 0NH Kinross
    Kiloran Hall
    Scotland
    Yes
    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.

    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