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CASTLECOURT LIMITED

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

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.

Company Information

Name:CASTLECOURT LIMITED
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:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:5 Park Road, Broxburn, West Lothian, EH52 5RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Primrose Gardens, South Queensferry, Scotland, EH30 9QQ

Director08 February 2024Active
7, Primrose Gardens, South Queensferry, Scotland, EH30 9QQ

Director08 February 2024Active
5 Park Road, Broxburn, EH52 5RF

Director11 October 2004Active
5 Park Road, Broxburn, EH52 5RF

Secretary11 October 2004Active
6 Duddingston Mains Cottages, Edinburgh, EH15 3AX

Secretary01 October 2002Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary13 August 2002Active
5 Park Road, Broxburn, EH52 5RF

Director11 October 2004Active
6 Duddingston Mains Cottages, Edinburgh, EH15 3AX

Director01 October 2002Active
6 Duddingston Mains Cottages, Edinburgh, EH15 3AX

Director01 October 2002Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director13 August 2002Active

People with Significant Control

Mr Fahim Bekkout
Notified on:08 February 2024
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:
  • Ownership of shares 25 to 50 percent
Mrs Angela Maureen Mcconnell
Notified on:04 April 2023
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Mcconnell
Notified on:13 August 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Persons with significant control

Notification of a person with significant control.

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2024-02-08Persons with significant control

Cessation of a person with significant control.

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2024-02-08Officers

Termination director company with name termination date.

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2024-02-08Address

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

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2024-02-08Officers

Appoint person director company with name date.

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2024-02-08Officers

Appoint person director company with name date.

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2024-02-08Officers

Termination secretary company with name termination date.

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2023-12-08Accounts

Accounts with accounts type dormant.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-04-04Persons with significant control

Notification of a person with significant control.

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2023-04-04Persons with significant control

Change to a person with significant control.

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2022-12-22Accounts

Accounts with accounts type dormant.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2021-11-05Accounts

Accounts with accounts type dormant.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-03-12Accounts

Accounts with accounts type dormant.

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2020-08-23Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type dormant.

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2019-08-17Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type dormant.

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2018-08-19Confirmation statement

Confirmation statement with no updates.

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2018-01-09Accounts

Accounts with accounts type dormant.

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2017-08-24Confirmation statement

Confirmation statement with no updates.

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2017-01-03Accounts

Accounts with accounts type dormant.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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