CASKNET LIMITED

Overview

Company Name	CASKNET LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC761869
Jurisdiction	Scotland
Date of Creation	Mar 10, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CASKNET LIMITED?

Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Business and domestic software development (62012) / Information and communication

Where is CASKNET LIMITED located?

Registered Office Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CASKNET LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CASKNET LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 09, 2026
Next Confirmation Statement Due	Mar 23, 2026
Next Confirmation Statement Made Up To	Mar 09, 2025
Overdue	No

What are the latest filings for CASKNET LIMITED?

Filings

Date

Description

Document

Type

Mar 10, 2025

Confirmation statement made on Mar 09, 2025 with updates

5 pages

CS01

Aug 30, 2024

Micro company accounts made up to Mar 31, 2024

3 pages

Apr 30, 2024

Sub-division of shares on Apr 28, 2024

4 pages

SH02

Apr 30, 2024

Statement of capital following an allotment of shares on Apr 30, 2024

Capital: GBP 2.41

3 pages

SH01

Apr 29, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Sub-division of shares 28/04/2024	RES13
capital	Resolution of allotment of securities	RES10

Apr 29, 2024

Statement of capital following an allotment of shares on Apr 28, 2024

Capital: GBP 2.169

3 pages

SH01

Mar 11, 2024

Confirmation statement made on Mar 09, 2024 with updates

5 pages

CS01

Mar 10, 2023

Incorporation

27 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Mar 10, 2023	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Mar 10, 2023	Statement of capital on Mar 10, 2023 Capital: GBP 2	SH01

View All Filings

Who are the officers of CASKNET LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MBM SECRETARIAL SERVICES LIMITED

Mar 10, 2023

Secretary

Orchard Brae House

30 Queensferry Road

EH4 2HS Edinburgh

Suite 2, Ground Floor

Identification Type	UK Limited Company
Registration Number	SC156630

133157900001

BRUCE, Victoria Mary

Mar 10, 2023

Director

Orchard Brae House

30 Queensferry Road

EH4 2HS Edinburgh

Suite 2, Ground Floor

United Kingdom

British

1972-8

Managing Director

227220600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CASKNET LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Victoria Mary Bruce Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom	Mar 10, 2023	Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.

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