65 Castletown Road Management Company Limited

Company Registration Number: SC383722

Scottish Company

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65 Castletown Road Management Company Limited is a Private Company Limited by Shares first registered on 16 August 2010. Its current registered address is in Selkirk.

Registered Address

WEATHERHOUSE
BOWHILL
SELKIRK
TD7 5ES

There are 22 companies currently registered at this postcode, including this one.

All companies at TD7 5ES

Registration Data

Company Number

SC383722

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

16 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £96£96£96£96£36
Current Assets £0£0£0£0£10
of which Cash £0£0£0£0£10
Total Assets £96£96£96£96£46
Current Liabilities £48£48£48£48£28
Net Current Assets £-48£-48£-48£-48£-18
Total Net Worth £48£48£48£48£18

Previous Names

  • ANDSTRAT (NO.333) LIMITED, active until 15 September 2010

Company Officers

  • MCGRATH, Mike

    Secretary

    Appointed on 19 January 2011

     

    Head Office
    Weatherhouse
    Bowhill
    Selkirk
    TD7 5ES
    Scotland

  • ALEXANDER, Jonathan Scott

    Director

    Appointed on 17 April 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1974

    Weatherhouse
    Bowhill
    Selkirk
    TD7 5ES
    Scotland

  • SCOTT, Charles David Peter Montagu Douglas, Lord

    Director

    Appointed on 15 September 2010

     

    Nationality: British

    Occupation: None

    Month of birth: April 1987

    Dabton
    Thornhill
    Dumfriesshire
    DG3 5AR
    Scotland

  • AS COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 16 August 2010

    Resigned on 19 January 2011

    1
    Rutland Court
    Edinburgh
    Lothian
    EH3 8EY

  • BLAIR, James Don

    Director

    Appointed on 16 August 2010

    Resigned on 16 September 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1964

    1
    Rutland Court
    Edinburgh
    Lothian
    EH3 8EY

  • BROWN, Simon Thomas David

    Director

    Appointed on 16 August 2010

    Resigned on 16 September 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1960

    1
    Rutland Court
    Edinburgh
    Lothian
    EH3 8EY

  • SCOTT, Walter John Francis, Earl Of Dalkieth

    Director

    Appointed on 15 September 2010

    Resigned on 16 August 2012

    Nationality: British

    Occupation: None

    Month of birth: August 1984

    Dabton
    Thornhill
    Dumfriesshire
    DG3 5AR
    Scotland

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 17 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DK18DK. Transaction: MzE1NTMyMzIwMGFkaXF6a2N4.

  2. 12 January 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: S4Y4DIS9. Transaction: MzEzOTIxMTc2MWFkaXF6a2N4.

  3. 19 August 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4E4VYZV. Transaction: MzEyOTIyNTA0OWFkaXF6a2N4.

  4. 7 January 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: S3YK9Y2X. Transaction: MzExNDkwMzk4N2FkaXF6a2N4.

  5. 19 August 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMNWPK. Transaction: MzEwNTgxOTYxMGFkaXF6a2N4.

  6. 17 April 2014 Appointment of Mr Jonathan Scott Alexander as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35ZD9JN. Transaction: MzA5ODQxMjE3NGFkaXF6a2N4.

  7. 21 March 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: S342OMXM. Transaction: MzA5NjcwOTQ2M2FkaXF6a2N4.

  8. 21 August 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2F7P8VK. Transaction: MzA4MzY0MDY2MWFkaXF6a2N4.

  9. 14 August 2013 Registered office address changed from Head Office Weatherhouse Bowhill Selkirk TD7 5ES on 14 August 2013 [View PDF]

    Action Date: 14 August 2013. Category: Address. Type: AD01. Barcode: X2EN2STE. Transaction: MzA4MzIxMzA0MmFkaXF6a2N4.

  10. 14 February 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: S227QC15. Transaction: MzA3MjgzNjA5MGFkaXF6a2N4.

  11. 24 September 2012 Termination of appointment of Walter Scott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I3TWL6. Transaction: MzA2NDYyNjEzMGFkaXF6a2N4.

  12. 21 August 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQX6A2. Transaction: MzA2MjcxNDg0M2FkaXF6a2N4.

  13. 20 April 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: S16OG9GR. Transaction: MzA1NjE2MjIxOWFkaXF6a2N4.

  14. 15 September 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XR7ZXXK8. Transaction: MzA0Mzg1OTYxMWFkaXF6a2N4.

  15. 24 January 2011 Termination of appointment of As Company Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: SXNJJQZ3. Transaction: MzAzMDkwODU0OGFkaXF6a2N4.

  16. 24 January 2011 Appointment of Mike Mcgrath as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: SXNJIQZ2. Transaction: MzAzMDkwODQ1NmFkaXF6a2N4.

  17. 8 October 2010 Appointment of Lord Charles David Peter Montagu Douglas Scott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1BQDO0V. Transaction: MzAyNDg2OTg2N2FkaXF6a2N4.

  18. 8 October 2010 Appointment of The Earl of Dalkeith Walter John Francis Scott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1BQCO0U. Transaction: MzAyNDg2OTY1N2FkaXF6a2N4.

  19. 8 October 2010 Termination of appointment of James Blair as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S1BQBO0T. Transaction: MzAyNDg2OTYyMWFkaXF6a2N4.

  20. 8 October 2010 Termination of appointment of Simon Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S1BQAO0S. Transaction: MzAyNDg2OTUxNmFkaXF6a2N4.

  21. 8 October 2010 Current accounting period extended from 31 August 2011 to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA01. Barcode: S1BQ9O0R. Transaction: MzAyNDg2OTQzOGFkaXF6a2N4.

  22. 8 October 2010 Registered office address changed from 1 Rutland Court Edinburgh Lothian EH3 8EY on 8 October 2010 [View PDF]

    Action Date: 8 October 2010. Category: Address. Type: AD01. Barcode: S1BQ8O0Q. Transaction: MzAyNDg2OTM2NGFkaXF6a2N4.

  23. 8 October 2010 Statement of capital following an allotment of shares on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Capital. Type: SH01. Barcode: S1BQ7O0P. Transaction: MzAyNDg2ODU4MWFkaXF6a2N4.

  24. 8 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDg2ODQ4MGFkaXF6a2N4.

  25. 15 September 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S1T9TNEP. Transaction: MzAyMzMyNzQzN2FkaXF6a2N4.

  26. 15 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMzMyNzM0OGFkaXF6a2N4.

  27. 16 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: S2YOLMJ6. Transaction: MzAyMTQ0MzY5NmFkaXF6a2N4.

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