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CASTLE ASSETS LIMITED

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

This company is commonly known as Castle Assets Limited. The company was founded 7 years ago and was given the registration number SC546202. The firm's registered office is in EDINBURGH. You can find them at 34 Atholl Crescent Lane, , Edinburgh, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CASTLE ASSETS LIMITED
Company Number:SC546202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2016
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:34 Atholl Crescent Lane, Edinburgh, United Kingdom, EH3 8ET
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Broomyknowe, Edinburgh, Scotland, EH14 1JZ

Director26 September 2016Active
52, Greenbank Crescent, Edinburgh, Scotland, EH10 5SW

Director26 September 2016Active
7 Broomyknowe, Broomyknowe, Edinburgh, Scotland, EH14 1JZ

Director26 September 2016Active
34, Atholl Crescent Lane, Edinburgh, United Kingdom, EH3 8ET

Director26 September 2016Active

People with Significant Control

Mr James Edward Sutherland
Notified on:26 September 2016
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:Scotland
Address:7, Broomyknowe, Edinburgh, Scotland, EH14 1JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Charles Sutherland
Notified on:26 September 2016
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:Scotland
Address:52, Greenbank Crescent, Edinburgh, Scotland, EH10 5SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type total exemption full.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-02-20Accounts

Accounts with accounts type total exemption full.

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2023-02-15Address

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

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-10-04Officers

Change person director company with change date.

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2022-10-04Officers

Change person director company with change date.

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2022-08-15Officers

Termination director company with name termination date.

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2022-08-15Confirmation statement

Confirmation statement with updates.

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2022-08-15Address

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

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2022-08-15Officers

Termination director company with name termination date.

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2022-01-05Accounts

Accounts with accounts type total exemption full.

Download
2021-10-05Confirmation statement

Confirmation statement with no updates.

Download
2021-10-01Officers

Change person director company with change date.

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2021-10-01Persons with significant control

Change to a person with significant control.

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2021-10-01Persons with significant control

Change to a person with significant control.

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2021-01-07Accounts

Accounts with accounts type total exemption full.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-09-25Officers

Change person director company with change date.

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2020-09-25Persons with significant control

Change to a person with significant control.

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2019-11-04Accounts

Accounts with accounts type total exemption full.

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2019-09-26Confirmation statement

Confirmation statement with updates.

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2019-09-25Persons with significant control

Change to a person with significant control.

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2019-09-25Persons with significant control

Change to a person with significant control.

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2019-09-25Officers

Change person director company with change date.

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