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Castle Hearing Limited, DG1 3SJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CASTLE HEARING LIMITED

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

This company is commonly known as Castle Hearing Limited. The company was founded 11 years ago and was given the registration number SC443853. The firm's registered office is in DUMFRIES. You can find them at Farries Kirk & Mcvean Dumfries Enterprise Park, Heathhall, Dumfries, . This company's SIC code is 47741 - Retail sale of hearing aids.

Company Information

Name:CASTLE HEARING LIMITED
Company Number:SC443853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2013
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 47741 - Retail sale of hearing aids

Office Address & Contact

Registered Address:Farries Kirk & Mcvean Dumfries Enterprise Park, Heathhall, Dumfries, DG1 3SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13-15, Church Crescent, Dumfries, United Kingdom, DG1 1DF

Director29 March 2023Active
13-15, Church Crescent, Dumfries, United Kingdom, DG1 1DF

Director29 March 2023Active
13-15, Church Crescent, Dumfries, United Kingdom, DG1 1DF

Director28 February 2013Active
Farries Kirk & Mcvean, Dumfries Enterprise Park, Heathhall, Dumfries, DG1 3SJ

Director12 November 2021Active

People with Significant Control

Castle Hearing Group Limited
Notified on:05 July 2022
Status:Active
Country of residence:United Kingdom
Address:Farries Kirk And Mcvean, Farries Kirk & Mcvean, Dumfries, United Kingdom, DG1 3SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors as firm
Mr Steven Alexander Robb
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Address:Farries Kirk & Mcvean, Dumfries Enterprise Park, Dumfries, DG1 3SJ
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 (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
2023-12-05Confirmation statement

Confirmation statement with no updates.

Download
2023-09-27Accounts

Accounts with accounts type total exemption full.

Download
2023-05-26Address

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

Download
2023-03-29Officers

Appoint person director company with name date.

Download
2023-03-29Officers

Appoint person director company with name date.

Download
2022-12-06Confirmation statement

Confirmation statement with no updates.

Download
2022-09-13Accounts

Accounts with accounts type total exemption full.

Download
2022-07-26Persons with significant control

Cessation of a person with significant control.

Download
2022-07-05Persons with significant control

Notification of a person with significant control.

Download
2022-05-04Officers

Termination director company with name termination date.

Download
2022-01-10Confirmation statement

Confirmation statement with no updates.

Download
2021-11-29Officers

Appoint person director company with name date.

Download
2021-11-10Accounts

Accounts with accounts type total exemption full.

Download
2021-02-03Confirmation statement

Confirmation statement with no updates.

Download
2020-07-31Accounts

Accounts with accounts type total exemption full.

Download
2019-12-04Confirmation statement

Confirmation statement with updates.

Download
2019-07-05Accounts

Accounts with accounts type total exemption full.

Download
2019-05-31Mortgage

Mortgage satisfy charge full.

Download
2019-03-06Confirmation statement

Confirmation statement with no updates.

Download
2018-10-11Accounts

Accounts with accounts type total exemption full.

Download
2018-03-08Confirmation statement

Confirmation statement with no updates.

Download
2018-02-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-09-23Accounts

Accounts with accounts type total exemption full.

Download
2017-03-08Confirmation statement

Confirmation statement with updates.

Download
2016-11-11Accounts

Accounts with accounts type total exemption small.

Download

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