Airth Castle Limited

Company Registration Number: SC267043

Scottish Company

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Airth Castle Limited is a Private Company Limited by Shares first registered on 27 April 2004. Its current registered address is in Edinburgh, Midlothian.

Registered Address

26 GEORGE SQUARE
EDINBURGH
MIDLOTHIAN
EH8 9LD

There are 54 companies currently registered at this postcode, including this one.

All companies at EH8 9LD

Registration Data

Company Number

SC267043

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

27 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

28 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

28 June 2017

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £2,103,946£2,173,074£2,896,325£3,504,013£2,450,605£0
Current Assets £354,790£1,196,306£646,116£1,469,735£1,673,003£837,571
of which Cash £354,789£222,618£23,224£44,744£328,719£103,299
Total Assets £2,458,736£3,369,380£3,542,441£4,973,748£4,123,608£837,571
Current Liabilities £354,789£1,759,960£1,716,193£1,400,126£1,252,439£915,327
Net Current Assets £1£-563,654£-1,070,077£69,609£420,564£-77,756
Total Net Worth £2,103,947£1,609,420£1,826,248£3,573,622£2,871,169£-2,322,320

Previous Names

  • DALGLEN (NO. 926) LIMITED, active until 8 November 2004

Company Officers

  • COLOMBETTI, Filippo

    Director

    Appointed on 15 September 2004

     

    Nationality: Italian

    Occupation: Director

    Month of birth: December 1953

    13
    Via Cerva
    Milan
    20122
    Italy

  • DALGLEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 April 2004

    Resigned on 26 January 2006

    Dalmore House
    310 St Vincent Street
    Glasgow
    Strathclyde
    G2 5QR

  • LINCOLN SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 January 2006

    Resigned on 31 December 2013

    62
    Priory Road
    Noak Hill
    Romford
    Essex
    RM3 9AP
    United Kingdom

  • GRANELLO, Roberto

    Director

    Appointed on 15 September 2004

    Resigned on 31 December 2013

    Nationality: Italian

    Occupation: Consultant

    Month of birth: April 1968

    1901
    Fairooz Tower
    Pobox 48748
    Dubai Marina
    Dubai
    Uae

  • MCLEOD, Steven

    Director

    Appointed on 7 March 2005

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1974

    Glenbervie House Hotel
    Glenbervie House Hotel
    Lambert
    Falkirk
    Stirlingshire
    FK5 4SJ
    United Kingdom

  • DALGLEN DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 April 2004

    Resigned on 15 September 2004

    Dalmore House
    310 St Vincent Street
    Glasgow
    Strathclyde
    G2 5QR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 August 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: S5D9PMDE. Transaction: MzE1NTIyMDA3M2FkaXF6a2N4.

  2. 1 April 2016 Termination of appointment of Steven Mcleod as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X540QCQJ. Transaction: MzE0NTQyMjM1MmFkaXF6a2N4.

  3. 11 March 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X52KB0XF. Transaction: MzE0Mzg3NzgyNmFkaXF6a2N4.

  4. 10 April 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X450UD7U. Transaction: MzEyMDk2ODYxMWFkaXF6a2N4.

  5. 2 December 2014 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: S3LL53KI. Transaction: MzExMjQ5OTA5MWFkaXF6a2N4.

  6. 2 December 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: S3LL53KQ. Transaction: MzExMjQ5OTA5MGFkaXF6a2N4.

  7. 26 June 2014 Current accounting period shortened from 29 September 2014 to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA01. Barcode: X3AVQB1C. Transaction: MzEwMjY5ODY5MWFkaXF6a2N4.

  8. 18 February 2014 Director's details changed for Mr Steven Mcleod on 17 February 2014 [View PDF]

    Action Date: 17 February 2014. Category: Officers. Type: CH01. Barcode: X3202CPD. Transaction: MzA5NDY5MDc2M2FkaXF6a2N4.

  9. 17 February 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X31XJF01. Transaction: MzA5NDY0NDYxNGFkaXF6a2N4.

  10. 17 February 2014 Director's details changed for Mr Filippo Colombetti on 17 February 2014 [View PDF]

    Action Date: 17 February 2014. Category: Officers. Type: CH01. Barcode: X31XJEZD. Transaction: MzA5NDY0NDQyNWFkaXF6a2N4.

  11. 11 February 2014 Termination of appointment of Lincoln Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X31HZ6H7. Transaction: MzA5NDI5MzA0N2FkaXF6a2N4.

  12. 11 February 2014 Termination of appointment of Roberto Granello as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31HZ6CW. Transaction: MzA5NDI5MzA0OWFkaXF6a2N4.

  13. 8 October 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: S2I79JVC. Transaction: MzA4NjU2ODcxNmFkaXF6a2N4.

  14. 2 July 2013 Previous accounting period shortened from 30 September 2012 to 29 September 2012 [View PDF]

    Action Date: 29 September 2012. Category: Accounts. Type: AA01. Barcode: S2BE1SN7. Transaction: MzA4MDgzNjAyMGFkaXF6a2N4.

  15. 16 May 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X28J3JL7. Transaction: MzA3ODEwNzIxN2FkaXF6a2N4.

  16. 4 October 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: S1IFCMOW. Transaction: MzA2NTI5NjI3NWFkaXF6a2N4.

  17. 23 May 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X19IVUYY. Transaction: MzA1Nzk4MDg5MGFkaXF6a2N4.

  18. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA3Njc3NmFkaXF6a2N4.

  19. 1 July 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: STC16VFE. Transaction: MzAzOTc3MDkyMGFkaXF6a2N4.

  20. 10 June 2011 Second filing of AR01 previously delivered to Companies House made up to 27 April 2011 [View PDF]

    Action Date: 27 April 2011. Category: Document replacement. Type: RP04. Barcode: SU3BVUUJ. Transaction: MzAzODYzNDA0MGFkaXF6a2N4.

  21. 26 May 2011 Annual return made up to 27 April 2011 [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: SUC66UFJ. Transaction: MzAzNzgyNjU0NmFkaXF6a2N4.

  22. 7 October 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S1D3QNZL. Transaction: MzAyNDgwODk5NmFkaXF6a2N4.

  23. 1 October 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMzQ3MzA0MmFkaXF6a2N4.

  24. 28 May 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: XZSZ7KDR. Transaction: MzAxNjU1NTA5OGFkaXF6a2N4.

  25. 28 May 2010 Secretary's details changed for Lincoln Secretaries Limited on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH04. Barcode: XZSZ4KDO. Transaction: MzAxNjU1NDgzNWFkaXF6a2N4.

  26. 28 May 2010 Director's details changed for Steven Mcleod on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XZSZ6KDQ. Transaction: MzAxNjU1NDgzN2FkaXF6a2N4.

  27. 28 May 2010 Director's details changed for Filippo Colombetti on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XZSZ5KDP. Transaction: MzAxNjU1NDgzNmFkaXF6a2N4.

  28. 12 March 2010 Registered office address changed from Airth Castle Hotel Airth by Falkirk Falkirk FK2 8JF on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Address. Type: AD01. Barcode: S8D9CI8O. Transaction: MzAxMTMyODEzNGFkaXF6a2N4.

  29. 3 August 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SHLBJBZY. Transaction: MjAzODM0OTQ1NGFkaXF6a2N4.

  30. 28 April 2009 Return made up to 27/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9MBM9EC. Transaction: MjAzMTY4OTcwMWFkaXF6a2N4.

  31. 14 October 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: SSUWZ3X9. Transaction: MjAxNTQ3MTE3OWFkaXF6a2N4.

  32. 8 May 2008 Return made up to 27/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ9WPZJ8. Transaction: MjAwNDk5MDM2N2FkaXF6a2N4.

  33. 22 April 2008 Director's change of particulars / roberto granello / 17/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: S01XXYZK. Transaction: MjAwMzg0NDAwM2FkaXF6a2N4.

  34. 29 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTM4ODI2MWFkaXF6a2N4.

  35. 30 July 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU1NzEzNmFkaXF6a2N4.

  36. 4 June 2007 Return made up to 27/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTM5NzIyN2FkaXF6a2N4.

  37. 13 June 2006 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE2MjA2Njk1OWFkaXF6a2N4.

  38. 13 June 2006 Ad 12/05/06--------- £ si [email protected]=119900 £ ic 100/120000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjA2Njk1OGFkaXF6a2N4.

  39. 6 June 2006 Return made up to 27/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTgyMTkwMWFkaXF6a2N4.

  40. 6 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTgyMTkwMGFkaXF6a2N4.

  41. 6 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTgyMzYwOWFkaXF6a2N4.

  42. 6 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODI3MTY2OGFkaXF6a2N4.

  43. 6 March 2006 £ nc 100/1000000 23/02/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1NzM5MjIyMWFkaXF6a2N4.

  44. 27 February 2006 Delivery ext'd 3 mth 30/09/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE1ODIxNDE2NWFkaXF6a2N4.

  45. 27 February 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1NzYzNDU4NmFkaXF6a2N4.

  46. 1 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzEyMTYyNGFkaXF6a2N4.

  47. 1 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTY3MDAxNGFkaXF6a2N4.

  48. 8 July 2005 Return made up to 27/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzE5MTE0N2FkaXF6a2N4.

  49. 20 April 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAzOTE3NzAwMmFkaXF6a2N4.

  50. 1 April 2005 Accounting reference date extended from 30/04/05 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExODE3MDEwNmFkaXF6a2N4.

  51. 1 April 2005 Registered office changed on 01/04/05 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTMyMzY0OGFkaXF6a2N4.

  52. 17 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjA3MjUxMGFkaXF6a2N4.

  53. 27 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDA4ODAxNGFkaXF6a2N4.

  54. 8 November 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwOTc3MTg5OWFkaXF6a2N4.

  55. 12 October 2004 Ad 15/09/04--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjY1MDc2NmFkaXF6a2N4.

  56. 30 September 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNzExOTM2N2FkaXF6a2N4.

  57. 30 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzQ1ODA1M2FkaXF6a2N4.

  58. 30 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTM4MjM4MWFkaXF6a2N4.

  59. 30 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjUwNTg1N2FkaXF6a2N4.

  60. 30 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzMyMDcyMWFkaXF6a2N4.

  61. 30 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTU2ODg2M2FkaXF6a2N4.

  62. 30 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzg0NTc2OWFkaXF6a2N4.

  63. 24 September 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA3NTU4NDUyNGFkaXF6a2N4.

  64. 27 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjMxODY0N2FkaXF6a2N4.

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