This company is commonly known as Castlecourt Limited. The company was founded 21 years ago and was given the registration number SC235296. The firm's registered office is in WEST LOTHIAN. You can find them at 5 Park Road, Broxburn, West Lothian, . This company's SIC code is 49320 - Taxi operation.
Name | : | CASTLECOURT LIMITED |
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Company Number | : | SC235296 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 August 2002 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 5 Park Road, Broxburn, West Lothian, EH52 5RF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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7, Primrose Gardens, South Queensferry, Scotland, EH30 9QQ | Director | 08 February 2024 | Active |
7, Primrose Gardens, South Queensferry, Scotland, EH30 9QQ | Director | 08 February 2024 | Active |
5 Park Road, Broxburn, EH52 5RF | Director | 11 October 2004 | Active |
5 Park Road, Broxburn, EH52 5RF | Secretary | 11 October 2004 | Active |
6 Duddingston Mains Cottages, Edinburgh, EH15 3AX | Secretary | 01 October 2002 | Active |
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 13 August 2002 | Active |
5 Park Road, Broxburn, EH52 5RF | Director | 11 October 2004 | Active |
6 Duddingston Mains Cottages, Edinburgh, EH15 3AX | Director | 01 October 2002 | Active |
6 Duddingston Mains Cottages, Edinburgh, EH15 3AX | Director | 01 October 2002 | Active |
14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 13 August 2002 | Active |
Mr Fahim Bekkout | ||
Notified on | : | 08 February 2024 |
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Status | : | Active |
Date of birth | : | September 1977 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 7, Primrose Gardens, South Queensferry, Scotland, EH30 9QQ |
Nature of control | : |
|
Mrs Angela Maureen Mcconnell | ||
Notified on | : | 04 April 2023 |
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Status | : | Active |
Date of birth | : | May 1961 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 7, Primrose Gardens, South Queensferry, Scotland, EH30 9QQ |
Nature of control | : |
|
Mr James Mcconnell | ||
Notified on | : | 13 August 2016 |
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Status | : | Active |
Date of birth | : | September 1958 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 7, Primrose Gardens, South Queensferry, Scotland, EH30 9QQ |
Nature of control | : |
|
Date | Category | Description | |
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2024-02-08 | Persons with significant control | Notification of a person with significant control. | Download |
2024-02-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-02-08 | Officers | Termination director company with name termination date. | Download |
2024-02-08 | Address | Change registered office address company with date old address new address. | Download |
2024-02-08 | Officers | Appoint person director company with name date. | Download |
2024-02-08 | Officers | Appoint person director company with name date. | Download |
2024-02-08 | Officers | Termination secretary company with name termination date. | Download |
2023-12-08 | Accounts | Accounts with accounts type dormant. | Download |
2023-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-04 | Persons with significant control | Notification of a person with significant control. | Download |
2023-04-04 | Persons with significant control | Change to a person with significant control. | Download |
2022-12-22 | Accounts | Accounts with accounts type dormant. | Download |
2022-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-05 | Accounts | Accounts with accounts type dormant. | Download |
2021-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-12 | Accounts | Accounts with accounts type dormant. | Download |
2020-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-30 | Accounts | Accounts with accounts type dormant. | Download |
2019-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-12 | Accounts | Accounts with accounts type dormant. | Download |
2018-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-09 | Accounts | Accounts with accounts type dormant. | Download |
2017-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-01-03 | Accounts | Accounts with accounts type dormant. | Download |
2016-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
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