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KINNETTLES CASTLE LIMITED

KINNETTLES CASTLE LIMITED

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

    • Overview

    Company NameKINNETTLES CASTLE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC541159
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KINNETTLES CASTLE LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities
    • Public houses and bars (56302) / Accommodation and food service activities

    Where is KINNETTLES CASTLE LIMITED located?

    Registered Office Address
    2 West Acres
    KY16 9UD St Andrews
    Fife
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINNETTLES CASTLE 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 KINNETTLES CASTLE LIMITED?

    Last Confirmation Statement Made Up ToJul 25, 2025
    Next Confirmation Statement DueAug 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 25, 2024
    OverdueNo

    What are the latest filings for KINNETTLES CASTLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		12 pagesAA

    Confirmation statement made on Jul 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		13 pagesAA

    Confirmation statement made on Jul 25, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		13 pagesAA

    Confirmation statement made on Jul 25, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		13 pagesAA

    Director's details changed for Mr Angus Robb on Aug 12, 2021

    		2 pagesCH01

    Confirmation statement made on Jul 25, 2021 with no updates

    		3 pagesCS01

    Change of details for Ogstons Holdings Limited as a person with significant control on Jul 26, 2016

    		2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2020

    		13 pagesAA

    Appointment of Mr Angus Robb as a director on Oct 16, 2020

    		2 pagesAP01

    Confirmation statement made on Jul 25, 2020 with no updates

    		3 pagesCS01

    Change of details for Ogstons Holdings Limited as a person with significant control on Jul 24, 2020

    		2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2019

    		12 pagesAA

    Confirmation statement made on Jul 25, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		11 pagesAA

    Confirmation statement made on Jul 25, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		11 pagesAA

    Previous accounting period shortened from Jul 31, 2017 to Mar 31, 2017

    		1 pagesAA01

    Confirmation statement made on Jul 25, 2017 with updates

    		4 pagesCS01

    Incorporation

    		46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2016

    Statement of capital on Jul 26, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of KINNETTLES CASTLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OGSTON, Fraser Ralph
    West Acres
    KY16 9UD St Andrews
    2
    Fife
    United Kingdom
    		Director
    West Acres
    KY16 9UD St Andrews
    2
    Fife
    United Kingdom
    		ScotlandBritishDirector153559450002
    ROBB, Angus Andrew
    Balmullo
    KY16 0BP St. Andrews
    Southfield Farm
    Fife
    Scotland
    		Director
    Balmullo
    KY16 0BP St. Andrews
    Southfield Farm
    Fife
    Scotland
    		ScotlandBritishDirector275483090002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KINNETTLES CASTLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ogstons Holdings Limited
    West Acres
    KY16 9UD St Andrews
    2
    Fife
    Scotland
    		Jul 26, 2016
    West Acres
    KY16 9UD St Andrews
    2
    Fife
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc371813
    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.
    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