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CAISTEAL ESTATES LTD.

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

This company is commonly known as Caisteal Estates Ltd.. The company was founded 27 years ago and was given the registration number SC170079. The firm's registered office is in GLASGOW. You can find them at 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CAISTEAL ESTATES LTD.
Company Number:SC170079
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 1996
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86 Donald Crescent, Troon, KA10 6PH

Secretary07 February 2008Active
Bowman Warren Wynd, Troon, KA10 7NE

Director07 February 2008Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Secretary21 November 1996Active
Bowman Warren Wynd, Troon, KA10 7NE

Secretary21 November 1996Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Director21 November 1996Active
Flat 3/L 5 Bellevue Road, Edinburgh, EH7 4DA

Director21 November 1996Active

People with Significant Control

Mr William Francis Smith
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:Scotland
Address:6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Jeffrey Greig
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:Scotland
Address:6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
Nature of control:
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Confirmation statement

Confirmation statement with updates.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-09-08Persons with significant control

Change to a person with significant control.

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2021-08-30Accounts

Accounts with accounts type total exemption full.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-11-20Accounts

Accounts with accounts type total exemption full.

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2019-11-25Mortgage

Mortgage satisfy charge full.

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2019-11-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-21Confirmation statement

Confirmation statement with updates.

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2019-11-18Mortgage

Mortgage satisfy charge full.

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2019-11-18Mortgage

Mortgage satisfy charge full.

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2019-11-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

Download
2018-11-26Confirmation statement

Confirmation statement with updates.

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2018-08-24Accounts

Accounts with accounts type total exemption full.

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2017-11-22Confirmation statement

Confirmation statement with updates.

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2017-08-28Accounts

Accounts with accounts type total exemption small.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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