CASTLE PARK GOLF AND LEISURE LLP

CASTLE PARK GOLF AND LEISURE LLP

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

    Company NameCASTLE PARK GOLF AND LEISURE LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number SO305255
    JurisdictionScotland
    Date of Creation

    Summary

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

    Where is CASTLE PARK GOLF AND LEISURE LLP located?

    Registered Office Address
    The Octagon
    Station Road
    EH41 4QL Gifford
    East Lothian
    Undeliverable Registered Office AddressNo

    What were the previous names of CASTLE PARK GOLF AND LEISURE LLP?

    Previous Company Names
    Company NameFromUntil
    CASTLE PARK GOLF CLUB LLPMar 03, 2015Mar 03, 2015

    What are the latest accounts for CASTLE PARK GOLF AND LEISURE LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for CASTLE PARK GOLF AND LEISURE LLP?

    Last Confirmation Statement Made Up ToFeb 25, 2026
    Next Confirmation Statement DueMar 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 25, 2025
    OverdueNo

    What are the latest filings for CASTLE PARK GOLF AND LEISURE LLP?

    Filings
    DateDescriptionDocumentType

    Change of details for Ms Pamela Macleod Wilson as a person with significant control on Jan 01, 2025

    2 pagesLLPSC04
    XDYMLVFD

    Confirmation statement made on Feb 25, 2025 with no updates

    3 pagesLLCS01
    XDYMLV8R

    Member's details changed for Ms Pamela Macleod Wilson on Jan 01, 2025

    2 pagesLLCH01
    XDYMLUXD

    Change of details for Mr James Craig Mclachlan as a person with significant control on Jul 01, 2024

    2 pagesLLPSC04
    XDEHR0G3

    Change of details for Ms Pamela Macleod Wilson as a person with significant control on Jul 01, 2024

    2 pagesLLPSC04
    XDEHR0FS

    Member's details changed for Mr James Craig Mclachlan on Jul 01, 2024

    2 pagesLLCH01
    XDEHR02P

    Member's details changed for Ms Pamela Macleod Wilson on Jul 01, 2024

    2 pagesLLCH01
    XDEHR055

    Total exemption full accounts made up to Jan 31, 2024

    6 pagesAA
    ADCQKHA8

    Confirmation statement made on Feb 25, 2024 with no updates

    3 pagesLLCS01
    XCXOT8SA

    Total exemption full accounts made up to Jan 31, 2023

    6 pagesAA
    ACGIR2TC

    Confirmation statement made on Feb 25, 2023 with no updates

    3 pagesLLCS01
    XC0EEO16

    Total exemption full accounts made up to Jan 31, 2022

    7 pagesAA
    SBF4NZVL

    Confirmation statement made on Feb 25, 2022 with no updates

    3 pagesLLCS01
    XAYQNDFD

    Total exemption full accounts made up to Jan 31, 2021

    7 pagesAA
    SAG5M3AH

    Confirmation statement made on Feb 25, 2021 with no updates

    3 pagesLLCS01
    XA1J50Z7

    Total exemption full accounts made up to Jan 31, 2020

    7 pagesAA
    S9F3I4JS

    Confirmation statement made on Feb 25, 2020 with no updates

    3 pagesLLCS01
    X8ZJCHQ9

    Total exemption full accounts made up to Jan 31, 2019

    7 pagesAA
    S8GNX4GY

    Confirmation statement made on Mar 03, 2019 with no updates

    3 pagesLLCS01
    X816SNN7

    Total exemption full accounts made up to Jan 31, 2018

    8 pagesAA
    S7HE17K2

    Confirmation statement made on Mar 03, 2018 with no updates

    3 pagesLLCS01
    X73RDHGO

    Member's details changed for Mr Ian Davies Blundell on Apr 13, 2018

    2 pagesLLCH01
    X73RD9T5

    Total exemption full accounts made up to Jan 31, 2017

    16 pagesAA
    X6HWVAYW

    Confirmation statement made on Mar 03, 2017 with updates

    6 pagesLLCS01
    X6292Q54

    Total exemption small company accounts made up to Jan 31, 2016

    5 pagesAA
    S58C4SHM

    Who are the officers of CASTLE PARK GOLF AND LEISURE LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLUNDELL, Ian Davies
    Station Road
    Gifford
    EH41 4QL Haddington
    The Octagon
    East Lothian
    Scotland
    LLP Designated Member
    Station Road
    Gifford
    EH41 4QL Haddington
    The Octagon
    East Lothian
    Scotland
    Scotland57393290001
    MCLACHLAN, James Craig
    Station Road
    EH41 4QL Gifford
    The Octagon
    East Lothian
    LLP Designated Member
    Station Road
    EH41 4QL Gifford
    The Octagon
    East Lothian
    Scotland177513550003
    MCLACHLAN, Pamela Macleod
    Station Road
    EH41 4QL Gifford
    The Octagon
    East Lothian
    LLP Designated Member
    Station Road
    EH41 4QL Gifford
    The Octagon
    East Lothian
    United Kingdom195483990007
    TULLOCH, Angus John
    43-45 Circus Lane
    EH3 6SU Edinburgh
    Sayer Burnett, Solicitors
    United Kingdom
    LLP Designated Member
    43-45 Circus Lane
    EH3 6SU Edinburgh
    Sayer Burnett, Solicitors
    United Kingdom
    Scotland27009450001
    WARD, Maxwell Colin Bernard
    43-45 Circus Lane
    EH3 6SU Edinburgh
    Sayer Burnett, Solicitors
    United Kingdom
    LLP Designated Member
    43-45 Circus Lane
    EH3 6SU Edinburgh
    Sayer Burnett, Solicitors
    United Kingdom
    United Kingdom195484000001

    Who are the persons with significant control of CASTLE PARK GOLF AND LEISURE LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Davies Blundell
    Station Road
    EH41 4QL Gifford
    The Octagon
    East Lothian
    Jan 01, 2017
    Station Road
    EH41 4QL Gifford
    The Octagon
    East Lothian
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.
    Mr James Craig Mclachlan
    Station Road
    EH41 4QL Gifford
    The Octagon
    East Lothian
    Jan 01, 2017
    Station Road
    EH41 4QL Gifford
    The Octagon
    East Lothian
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mrs Pamela Macleod Mclachlan
    Station Road
    EH41 4QL Gifford
    The Octagon
    East Lothian
    Jan 01, 2017
    Station Road
    EH41 4QL Gifford
    The Octagon
    East Lothian
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

    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