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CASTLE RENOVATIONS LIMITED

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

This company is commonly known as Castle Renovations Limited. The company was founded 20 years ago and was given the registration number SC256313. The firm's registered office is in DUMFRIES. You can find them at Casa Loma Roucan Road, Collin, Dumfries, Dumfries & Galloway. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CASTLE RENOVATIONS LIMITED
Company Number:SC256313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2003
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Casa Loma Roucan Road, Collin, Dumfries, Dumfries & Galloway, Scotland, DG1 4JF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Upper Flat, 43 Castle Street, Dumfries, DG1 1DU

Secretary19 September 2003Active
Upper Flat, 43 Castle Street, Dumfries, DG1 1DU

Director19 September 2003Active
Upper Flat, 43 Castle Street, Dumfries, DG1 1DU

Director19 September 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary19 September 2003Active

People with Significant Control

Mrs Karen Mary Spracklen
Notified on:19 September 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:Scotland
Address:Casa Loma, Roucan Road, Dumfries, Scotland, DG1 4JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control
Mr William Paul Spracklen
Notified on:19 September 2016
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:United Kingdom
Address:Casa Loma, Roucan Road, Dumfries, United Kingdom, DG1 4JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control

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
2024-05-01Accounts

Accounts with accounts type total exemption full.

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2024-04-26Officers

Change person director company with change date.

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2024-04-26Persons with significant control

Change to a person with significant control.

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2023-09-25Confirmation statement

Confirmation statement with updates.

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2023-02-09Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with updates.

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2022-03-10Accounts

Accounts with accounts type total exemption full.

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2021-09-30Confirmation statement

Confirmation statement with updates.

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2021-01-25Accounts

Accounts with accounts type total exemption full.

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2020-10-27Address

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

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-03-23Accounts

Accounts with accounts type total exemption full.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2019-03-15Accounts

Accounts with accounts type total exemption full.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-04-03Accounts

Accounts with accounts type micro entity.

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2017-09-22Confirmation statement

Confirmation statement with no updates.

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2017-02-16Accounts

Accounts with accounts type micro entity.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2016-03-22Accounts

Accounts with accounts type total exemption small.

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2015-09-23Annual return

Annual return company with made up date full list shareholders.

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2015-03-25Accounts

Accounts with accounts type total exemption small.

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2014-09-28Annual return

Annual return company with made up date full list shareholders.

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2014-04-11Accounts

Accounts with accounts type total exemption small.

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2013-09-22Annual return

Annual return company with made up date full list shareholders.

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