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CASTLEHEATHER FACILITIES MANAGEMENT LTD

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

This company is commonly known as Castleheather Facilities Management Ltd. The company was founded 18 years ago and was given the registration number SC298519. The firm's registered office is in INVERNESS. You can find them at Castleheather House, Druid Temple Road, Inverness, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:CASTLEHEATHER FACILITIES MANAGEMENT LTD
Company Number:SC298519
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2006
End of financial year:28 February 2022
Jurisdiction:Scotland
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Castleheather House, Druid Temple Road, Inverness, IV2 6AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Castleheather House, Castleheather, Inverness, IV2 6AA

Director29 July 2009Active
63a, Argyle Street, Inverness, Scotland, IV2 3BD

Secretary10 March 2006Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary10 March 2006Active
1 Castleheather Cottages, Druid Temple Road, Inverness, Scotland, IV2 6AA

Director16 September 2018Active
Castle Heather Farm, Inverness, IV2 6AA

Director10 March 2006Active
Muirfield Lodge, Muirfield Road, Inverness, IV2 4AY

Director10 March 2006Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director10 March 2006Active

People with Significant Control

Mrs Amelia Ann Mackenzie
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Address:Castleheather House, Druid Temple Road, Inverness, IV2 6AA
Nature of control:
  • Ownership of shares 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 (5 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
2024-03-26Gazette

Gazette dissolved voluntary.

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2024-01-09Gazette

Gazette notice voluntary.

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2023-12-29Dissolution

Dissolution application strike off company.

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2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2023-01-26Gazette

Gazette filings brought up to date.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2023-01-10Gazette

Gazette notice compulsory.

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2022-11-01Officers

Termination director company with name termination date.

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2022-11-01Officers

Termination secretary company with name termination date.

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2022-05-21Gazette

Gazette filings brought up to date.

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2022-05-20Accounts

Accounts with accounts type total exemption full.

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2022-05-14Dissolution

Dissolved compulsory strike off suspended.

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2022-04-26Gazette

Gazette notice compulsory.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type total exemption full.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type total exemption full.

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2018-09-16Officers

Appoint person director company with name date.

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2018-09-16Confirmation statement

Confirmation statement with updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2018-02-05Mortgage

Mortgage satisfy charge full.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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