CASTLE NO 30 LTD
Overview
| Company Name | CASTLE NO 30 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC685940 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CASTLE NO 30 LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CASTLE NO 30 LTD located?
| Registered Office Address | 14 Rutland Square EH1 2BD Edinburgh Lothians United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CASTLE NO 30 LTD?
| Company Name | From | Until |
|---|---|---|
| YORK LANE LTD. | Jan 14, 2021 | Jan 14, 2021 |
What are the latest accounts for CASTLE NO 30 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for CASTLE NO 30 LTD?
| Last Confirmation Statement Made Up To | Jan 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2025 |
| Overdue | No |
What are the latest filings for CASTLE NO 30 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period shortened from Jan 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr David Murray Petrie on Mar 05, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Grant Macdonald Rawlinson on Mar 05, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Kwan Hing Ip on Mar 05, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Nigel Laurence Farmer on Mar 05, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 8 pages | AA | ||||||||||
Registered office address changed from 45 Frederick Street Edinburgh EH2 1EP Scotland to 14 Rutland Square Edinburgh Lothians EH1 2BD on Apr 24, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2022 | 7 pages | AA | ||||||||||
Notification of Nigel Laurence Farmer as a person with significant control on Jan 01, 2022 | 2 pages | PSC01 | ||||||||||
Notification of Kwan Hing Ip as a person with significant control on Jan 01, 2022 | 2 pages | PSC01 | ||||||||||
Cessation of Fund Crown Ltd as a person with significant control on Jan 01, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed york lane LTD.\certificate issued on 21/05/21 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Incorporation | 35 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CASTLE NO 30 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARMER, Nigel Laurence | Director | EH1 2BD Edinburgh 14 Rutland Square Lothians United Kingdom | Hong Kong | British | Business Executive | 278523600001 | ||||
| IP, Kwan Hing | Director | EH1 2BD Edinburgh 14 Rutland Square Lothians United Kingdom | Hong Kong | Chinese | Business Executive | 278523610001 | ||||
| PETRIE, David Murray | Director | EH1 2BD Edinburgh 14 Rutland Square Lothians United Kingdom | United Kingdom | British | Business Executive | 212521910001 | ||||
| RAWLINSON, Grant Macdonald | Director | EH1 2BD Edinburgh 14 Rutland Square Lothians United Kingdom | Scotland | British | Business Executive | 142636070005 |
Who are the persons with significant control of CASTLE NO 30 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Nigel Laurence Farmer | Jan 01, 2022 | EH1 2BD Edinburgh 14 Rutland Square Lothians United Kingdom | No | ||||||||||
Nationality: British Country of Residence: China | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Kwan Hing Ip | Jan 01, 2022 | EH1 2BD Edinburgh 14 Rutland Square Lothians United Kingdom | No | ||||||||||
Nationality: Chinese Country of Residence: China | |||||||||||||
Natures of Control
| |||||||||||||
| Fund Crown Ltd | Jan 14, 2021 | Residence Bel Air Island South 48a South Tower 8 Hong Kong | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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