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CASTLEBLAIR PROPERTIES LTD.

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

This company is commonly known as Castleblair Properties Ltd.. The company was founded 19 years ago and was given the registration number SC285723. The firm's registered office is in OFF GRAMPIAN ROAD. You can find them at John Lynch Ca, Torridon House, Torridon Lane, Off Grampian Road, Rosyth. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CASTLEBLAIR PROPERTIES LTD.
Company Number:SC285723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2005
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:John Lynch Ca, Torridon House, Torridon Lane, Off Grampian Road, Rosyth, KY11 2EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St James Way, Coatbridge, ML5 5BL

Secretary02 June 2005Active
John Lynch Ca, Torridon House, Torridon Lane, Off Grampian Road, KY11 2EU

Director30 June 2021Active
10, Cameron Street, Coatbridge, Scotland, ML5 2EJ

Director02 June 2005Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary02 June 2005Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director02 June 2005Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director02 June 2005Active

People with Significant Control

Mr William Fallon
Notified on:06 April 2016
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:Scotland
Address:10, Cameron Street, Coatbridge, Scotland, ML5 2EJ
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
2024-05-01Confirmation statement

Confirmation statement with no updates.

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2024-03-26Accounts

Accounts with accounts type total exemption full.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2023-05-11Persons with significant control

Change to a person with significant control.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2022-04-15Confirmation statement

Confirmation statement with updates.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2022-01-06Officers

Appoint person director company with name date.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2019-07-02Officers

Change person director company with change date.

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2019-07-02Persons with significant control

Change to a person with significant control.

Download
2019-03-29Accounts

Accounts with accounts type total exemption full.

Download
2018-06-11Confirmation statement

Confirmation statement with no updates.

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2018-04-05Accounts

Accounts with accounts type micro entity.

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2017-07-19Confirmation statement

Confirmation statement with updates.

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2017-07-19Persons with significant control

Notification of a person with significant control.

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2017-04-06Accounts

Accounts with accounts type total exemption small.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2016-04-08Accounts

Accounts with accounts type total exemption small.

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2015-06-11Annual return

Annual return company with made up date full list shareholders.

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2015-04-01Accounts

Accounts with accounts type total exemption small.

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