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CASTLEGATE INVESTMENTS (EDINBURGH) LIMITED

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

This company is commonly known as Castlegate Investments (edinburgh) Limited. The company was founded 44 years ago and was given the registration number SC069463. The firm's registered office is in EDINBURGH. You can find them at 352 Castlehill, , Edinburgh, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:CASTLEGATE INVESTMENTS (EDINBURGH) LIMITED
Company Number:SC069463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 1979
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:352 Castlehill, Edinburgh, EH1 2NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
352, Castlehill, Edinburgh, EH1 2NF

Secretary24 March 2020Active
352 Castlehill, Edinburgh, EH1 2NF

Director-Active
1f3 88 St Stephens Street, Edinburgh, EH3 5AQ

Secretary13 July 2004Active
352 Castlehill, Edinburgh, EH1 2NF

Secretary27 July 1992Active
Kelowna, North Connel, Oban, PA37 1QZ

Secretary-Active
352, Castlehill, Edinburgh, EH1 2NF

Secretary27 October 2004Active
77 The Murrays, Edinburgh, EH17 8UD

Secretary05 June 1999Active
39 Johnsburn Road, Balerno, EH14 7BB

Secretary01 September 1995Active
T/F Boswells Court, 352 Castlehill, Edinburgh, EH1 2NF

Director-Active

People with Significant Control

Pacific Shelf 636 Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:352, Castlehill, Edinburgh, Scotland, EH1 2NF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2024-02-16Persons with significant control

Change to a person with significant control.

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2023-10-03Accounts

Accounts with accounts type full.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

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2023-02-13Accounts

Accounts with accounts type full.

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2022-10-12Officers

Change person director company with change date.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type full.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type full.

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2020-06-18Officers

Appoint person secretary company with name date.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2020-03-30Officers

Termination secretary company with name termination date.

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2019-10-08Accounts

Accounts with accounts type full.

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2019-02-25Confirmation statement

Confirmation statement with updates.

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2018-10-04Accounts

Accounts with accounts type full.

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2018-10-03Accounts

Change account reference date company previous shortened.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2018-01-07Accounts

Accounts with accounts type full.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2017-02-20Mortgage

Mortgage satisfy charge full.

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2017-02-20Mortgage

Mortgage satisfy charge full.

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2017-01-10Accounts

Accounts with accounts type full.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Accounts

Accounts with accounts type medium.

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