This company is commonly known as Airth Castle Limited. The company was founded 20 years ago and was given the registration number SC267043. The firm's registered office is in STIRLING. You can find them at 10 Albert Place, , Stirling, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | AIRTH CASTLE LIMITED |
|---|---|---|
| Company Number | : | SC267043 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 April 2004 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 10 Albert Place, Stirling, Scotland, FK8 2QL |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13, Via Cerva, Milan, Italy, 20122 | Director | 15 September 2004 | Active |
| 10, Albert Place, Stirling, Scotland, FK8 2QL | Director | 04 February 2021 | Active |
| Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR | Corporate Nominee Secretary | 27 April 2004 | Active |
| 62, Priory Road, Noak Hill, Romford, United Kingdom, RM3 9AP | Corporate Secretary | 20 January 2006 | Active |
| 1901, Fairooz Tower, Pobox 48748, Dubai Marina, Uae, | Director | 15 September 2004 | Active |
| 10, Albert Place, Stirling, Scotland, FK8 2QL | Director | 01 April 2020 | Active |
| 10, Albert Place, Stirling, Scotland, FK8 2QL | Director | 26 September 2019 | Active |
| Glenbervie House Hotel, Glenbervie House Hotel, Lambert, Falkirk, United Kingdom, FK5 4SJ | Director | 07 March 2005 | Active |
| Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR | Corporate Nominee Director | 27 April 2004 | Active |
| Mr Filippo Colombetti | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1953 |
| Nationality | : | Italian |
| Country of residence | : | Scotland |
| Address | : | 10, Albert Place, Stirling, Scotland, FK8 2QL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-13 | Officers | Termination director company with name termination date. | Download |
| 2024-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-20 | Gazette | Gazette filings brought up to date. | Download |
| 2023-08-29 | Gazette | Gazette notice compulsory. | Download |
| 2023-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-26 | Gazette | Gazette filings brought up to date. | Download |
| 2021-08-24 | Gazette | Gazette notice compulsory. | Download |
| 2021-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-04 | Officers | Appoint person director company with name date. | Download |
| 2020-11-04 | Officers | Termination director company with name termination date. | Download |
| 2020-04-01 | Officers | Appoint person director company with name date. | Download |
| 2020-02-28 | Officers | Termination director company with name termination date. | Download |
| 2020-02-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-23 | Officers | Change person director company with change date. | Download |
| 2019-11-18 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-01 | Gazette | Gazette filings brought up to date. | Download |
| 2019-09-26 | Officers | Appoint person director company with name date. | Download |
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