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CASTLE MENZIES LIMITED

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

This company is commonly known as Castle Menzies Limited. The company was founded 24 years ago and was given the registration number SC200880. The firm's registered office is in FORFAR. You can find them at Westby, 64 West High Street, Forfar, Angus. This company's SIC code is 47250 - Retail sale of beverages in specialised stores.

Company Information

Name:CASTLE MENZIES LIMITED
Company Number:SC200880
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1999
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 47250 - Retail sale of beverages in specialised stores

Office Address & Contact

Registered Address:Westby, 64 West High Street, Forfar, Angus, DD8 1BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westby, 64 West High Street, Forfar, DD8 1BJ

Director29 September 2015Active
Westby, 64 West High Street, Forfar, Scotland, DD8 1BJ

Director17 March 2010Active
Westby, 64 West High Street, Forfar, Scotland, DD8 1BJ

Secretary27 October 1999Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary20 October 1999Active
Westby, 64 West High Street, Forfar, Scotland, DD8 1BJ

Director27 October 1999Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director20 October 1999Active

People with Significant Control

Mr Michael James Mcdiarmid
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Address:Westby, 64 West High Street, Forfar, DD8 1BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 percent
Mrs Katrina Jane Mcdiarmid
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Address:Westby, 64 West High Street, Forfar, DD8 1BJ
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-10-23Confirmation statement

Confirmation statement with updates.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2017-06-24Accounts

Accounts with accounts type total exemption small.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-06-17Accounts

Accounts with accounts type total exemption small.

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2016-02-17Accounts

Change account reference date company previous extended.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Officers

Appoint person director company with name date.

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2015-09-29Officers

Termination director company with name termination date.

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2015-02-19Accounts

Accounts with accounts type total exemption small.

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2014-10-27Annual return

Annual return company with made up date full list shareholders.

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2014-10-27Officers

Termination secretary company with name termination date.

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2014-01-23Accounts

Accounts with accounts type total exemption small.

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2013-10-24Annual return

Annual return company with made up date full list shareholders.

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