This company is commonly known as Castlecall Limited. The company was founded 16 years ago and was given the registration number SC329479. The firm's registered office is in ABERDEEN. You can find them at First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, . This company's SIC code is 41100 - Development of building projects.
| Name | : | CASTLECALL LIMITED |
|---|---|---|
| Company Number | : | SC329479 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 August 2007 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland, AB23 8EE |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, Scotland, AB23 8EE | Director | 26 January 2018 | Active |
| First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, Scotland, AB23 8EE | Director | 05 September 2007 | Active |
| First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, Scotland, AB23 8EE | Director | 10 January 2023 | Active |
| 96 Margaret Place, Aberdeen, AB10 7GB | Secretary | 09 January 2008 | Active |
| 26 Concraig Park, Kingswells, Aberdeen, AB15 8DH | Secretary | 20 November 2007 | Active |
| Parklea North Deeside Road, Pitfodels, Aberdeen, AB15 0PB | Secretary | 05 September 2007 | Active |
| Investment House, 6 Union Row, Aberdeen, AB21 7DQ | Corporate Nominee Secretary | 17 August 2007 | Active |
| 1 Queens Terrace, Aberdeen, AB10 1XL | Director | 05 September 2007 | Active |
| 1 Queens Terrace, Aberdeen, AB10 1XL | Director | 17 September 2012 | Active |
| Investment House, 6 Union Row, Aberdeen, AB21 7DQ | Corporate Nominee Director | 17 August 2007 | Active |
| Mr Ian Alexander Suttie | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1947 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | First Integrated House, Broadfold Road, Aberdeen, Scotland, AB23 8EE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-11 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-01-11 | Resolution | Resolution. | Download |
| 2023-01-10 | Officers | Appoint person director company with name date. | Download |
| 2023-01-06 | Capital | Legacy. | Download |
| 2023-01-06 | Insolvency | Legacy. | Download |
| 2022-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-17 | Capital | Capital allotment shares. | Download |
| 2021-05-17 | Incorporation | Memorandum articles. | Download |
| 2021-05-17 | Resolution | Resolution. | Download |
| 2021-01-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-29 | Officers | Appoint person director company with name date. | Download |
| 2017-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
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