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BORTHWICK CASTLE MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Borthwick Castle Management Company Limited. The company was founded 11 years ago and was given the registration number SC449952. The firm's registered office is in GOREBRIDGE. You can find them at Borthwick Castle, North Middleton, Gorebridge, Midlothian. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:BORTHWICK CASTLE MANAGEMENT COMPANY LIMITED
Company Number:SC449952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2013
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Borthwick Castle, North Middleton, Gorebridge, Midlothian, EH23 4QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Borthwick Castle, Gorebridge, United Kingdom, EH23 4QY

Director27 May 2016Active
Borthwick Castle, North Middleton, Gorebridge, Scotland, EH23 4QY

Director22 May 2018Active
5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland, EH3 9GL

Corporate Secretary14 May 2013Active
Borthwick Castle, Gorebridge, United Kingdom, EH23 4QY

Director27 May 2016Active
5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland, EH3 9GL

Nominee Director14 May 2013Active
Borthwick Castle, North Middleton, Gorebridge, Scotland, EH23 4QY

Director06 June 2013Active
5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland, EH3 9GL

Corporate Director14 May 2013Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-05-15Accounts

Accounts with accounts type total exemption full.

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2022-08-03Gazette

Gazette filings brought up to date.

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2022-08-02Gazette

Gazette notice compulsory.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type total exemption full.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-03-01Accounts

Accounts with accounts type total exemption full.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2019-03-01Accounts

Accounts with accounts type total exemption full.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2018-05-22Officers

Termination director company with name termination date.

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2018-05-22Officers

Appoint person director company with name date.

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2018-03-06Accounts

Accounts with accounts type total exemption full.

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2018-02-20Officers

Termination director company with name termination date.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-03-03Accounts

Accounts with accounts type total exemption small.

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2016-06-28Officers

Appoint person director company with name date.

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2016-06-28Officers

Appoint person director company with name date.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2016-02-24Accounts

Accounts with accounts type total exemption small.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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