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CASTLE MILK NOMINEES LIMITED

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

This company is commonly known as Castle Milk Nominees Limited. The company was founded 23 years ago and was given the registration number SC212861. The firm's registered office is in LOCKERBIE. You can find them at Castle Milk Estate Office, Norwood, Lockerbie, Dumfriesshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CASTLE MILK NOMINEES LIMITED
Company Number:SC212861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2000
End of financial year:30 November 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Castle Milk Estate Office, Norwood, Lockerbie, Dumfriesshire, DG11 2QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Castlemilk, Lockerbie, DG11 1AB

Secretary06 December 2000Active
Castlemilk, Lockerbie, DG11 1AB

Director06 December 2000Active
Castlemilk, Lockerbie, DG11 1AB

Director06 December 2000Active
15 Atholl Crescent, Edinburgh, EH3 8HA

Corporate Secretary15 November 2000Active
15 Atholl Crescent, Edinburgh, EH3 8HA

Corporate Director15 November 2000Active

People with Significant Control

John Christoher Rupert Buchanan Jardine
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:United Kingdom
Address:Castlemilk, Castlemilk, Lockerbie, United Kingdom, DG11 1AB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type dormant.

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2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-07-26Accounts

Accounts with accounts type dormant.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type dormant.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type dormant.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type dormant.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-08-13Accounts

Accounts with accounts type dormant.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type dormant.

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2017-11-15Confirmation statement

Confirmation statement with updates.

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2017-04-25Accounts

Accounts with accounts type dormant.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-07-25Accounts

Accounts with accounts type dormant.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-17Accounts

Accounts with accounts type dormant.

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2014-12-10Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type dormant.

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2013-12-02Annual return

Annual return company with made up date full list shareholders.

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2012-12-24Accounts

Accounts with accounts type dormant.

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2012-12-03Annual return

Annual return company with made up date full list shareholders.

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2012-07-19Accounts

Accounts with accounts type dormant.

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