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CARESTON PROPERTIES LTD.

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

This company is commonly known as Careston Properties Ltd.. The company was founded 29 years ago and was given the registration number SC151964. The firm's registered office is in TAYSIDE. You can find them at Careston Castle, Brechin, Tayside, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CARESTON PROPERTIES LTD.
Company Number:SC151964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 1994
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Careston Castle, Brechin, Tayside, DD9 6RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Careston Castle, Brechin, DD9 6RT

Director18 October 1994Active
5, Atholl Crescent, Edinburgh, United Kingdom, EH3 8EJ

Director18 October 1994Active
50 Castle Street, Dundee, DD1 3RU

Nominee Secretary14 July 1994Active
Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

Corporate Secretary01 December 2004Active
Careston Castle, Brechin, DD9 6RT

Director16 February 1996Active
26 Warriston Crescent, Edinburgh, EH3 5LB

Director18 October 1994Active
4 Rosemarkie Crescent, Broughty Ferry, Dundee, DD5 2RQ

Director14 July 1994Active

People with Significant Control

Careston Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Careston Castle, Brechin, Angus, Scotland, DD9 6RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (6 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
2023-07-17Confirmation statement

Confirmation statement with no updates.

Download
2023-05-02Accounts

Accounts with accounts type dormant.

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2022-11-15Address

Change registered office address company with date old address new address.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type dormant.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type dormant.

Download
2020-07-29Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type dormant.

Download
2019-07-26Confirmation statement

Confirmation statement with no updates.

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2019-04-17Accounts

Accounts with accounts type dormant.

Download
2018-07-21Confirmation statement

Confirmation statement with no updates.

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2018-03-21Mortgage

Mortgage satisfy charge full.

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2018-03-21Mortgage

Mortgage satisfy charge full.

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2018-03-21Mortgage

Mortgage satisfy charge full.

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2017-12-29Accounts

Accounts with accounts type dormant.

Download
2017-07-17Confirmation statement

Confirmation statement with no updates.

Download
2017-01-10Accounts

Accounts with accounts type dormant.

Download
2016-07-27Confirmation statement

Confirmation statement with updates.

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2016-04-12Accounts

Accounts with accounts type dormant.

Download
2015-08-11Annual return

Annual return company with made up date full list shareholders.

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2015-05-01Accounts

Accounts with accounts type dormant.

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2014-12-05Accounts

Change account reference date company previous extended.

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2014-08-01Annual return

Annual return company with made up date full list shareholders.

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2014-01-27Accounts

Accounts with accounts type dormant.

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