UKBizDB.co.uk

CASTLE AND GARDENS OF MEY LIMITED

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

This company is commonly known as Castle And Gardens Of Mey Limited. The company was founded 21 years ago and was given the registration number SC247163. The firm's registered office is in THURSO. You can find them at Castle Of Mey, Mey, Thurso, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:CASTLE AND GARDENS OF MEY LIMITED
Company Number:SC247163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2003
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Castle Of Mey, Mey, Thurso, Scotland, KW14 8XH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Castle Of Mey, Thurso, Scotland, KW14 8XH

Secretary01 January 2013Active
Castle Of Mey, Mey, Thurso, Scotland, KW14 8XH

Director08 March 2019Active
Castle Of Mey, Mey, Thurso, Scotland, KW14 8XH

Director08 March 2019Active
Farr Mains, Farr, Inverness, IV2 6XB

Secretary03 April 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary03 April 2003Active
137 Claxton Grove, London, W6 8HB

Director03 April 2003Active
Leal House, Alyth, PH11 8JQ

Director09 August 2010Active
Castle Of Mey, Mey, Thurso, Scotland, KW14 8XH

Director08 March 2019Active
Binscarth House, Finstown, Orkney, Scotland, KW17 2JZ

Director01 May 2018Active
Knapdene House, Nabdean, TD15 1SZ

Director03 April 2003Active
Thurso East Mains, Thurso, RW14 8HP

Director03 April 2003Active
4 Wilton Road, Paignton, TQ3 1HP

Director01 August 2006Active
41 Lavender Gardens, London, SW11 1DJ

Director03 April 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director03 April 2003Active

People with Significant Control

The Queen Elizabeth Castle Of Mey Trust
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:The Castle Of Mey, Mey, Thurso, Scotland, KW14 8XH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2024-04-17Confirmation statement

Confirmation statement with no updates.

Download
2023-09-04Accounts

Accounts with accounts type small.

Download
2023-04-18Confirmation statement

Confirmation statement with no updates.

Download
2022-10-24Accounts

Accounts with accounts type small.

Download
2022-04-25Confirmation statement

Confirmation statement with no updates.

Download
2021-12-15Accounts

Accounts with accounts type small.

Download
2021-04-16Confirmation statement

Confirmation statement with no updates.

Download
2021-04-01Officers

Termination director company with name termination date.

Download
2020-12-13Accounts

Accounts with accounts type small.

Download
2020-04-16Confirmation statement

Confirmation statement with no updates.

Download
2020-04-03Confirmation statement

Confirmation statement with no updates.

Download
2020-01-29Address

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

Download
2019-10-04Accounts

Change account reference date company current extended.

Download
2019-09-20Accounts

Accounts with accounts type small.

Download
2019-04-16Confirmation statement

Confirmation statement with no updates.

Download
2019-04-08Officers

Change person director company with change date.

Download
2019-03-19Officers

Appoint person director company with name date.

Download
2019-03-19Officers

Termination director company with name termination date.

Download
2019-03-19Officers

Appoint person director company with name date.

Download
2019-03-18Officers

Appoint person director company with name date.

Download
2019-03-18Officers

Termination director company with name termination date.

Download
2019-03-18Officers

Termination director company with name termination date.

Download
2019-03-18Officers

Termination director company with name termination date.

Download
2018-08-16Accounts

Accounts with accounts type small.

Download
2018-05-14Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.