UKBizDB.co.uk

CASTLEHILL LIVERY LIMITED

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

This company is commonly known as Castlehill Livery Limited. The company was founded 14 years ago and was given the registration number SC362789. The firm's registered office is in PEEBLES. You can find them at 7 Castlehill Courtyard, Kirkton Manor, Peebles, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CASTLEHILL LIVERY LIMITED
Company Number:SC362789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2009
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:7 Castlehill Courtyard, Kirkton Manor, Peebles, Scotland, EH45 9JN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No 7 Castlehill Courtyard, Kirkton Manor, Peebles, EH45 9JN

Secretary18 July 2009Active
No 7 Castlehill Courtyard, Kirkton Manor, Peebles, EH45 9JN

Director18 July 2009Active
7, Castlehill Courtyard, Kirkton Manor, Peebles, Scotland, EH45 9JN

Director01 February 2016Active
27, Lauriston Street, Edinburgh, EH3 9DQ

Nominee Secretary17 July 2009Active
7 Castlehill Courtyard, Kirkton Manor, Peebles, EH45 9JN

Director18 July 2009Active
The Millhouse, Castlehill Farm, Kirkton Manor, By Peebles, EH45 9JN

Director18 July 2009Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Director17 July 2009Active
27, Lauriston Street, Edinburgh, EH3 9DQ

Nominee Director17 July 2009Active

People with Significant Control

Mr Stanley Dawson Brash
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:Scotland
Address:7, Castlehill Courtyard, Peebles, Scotland, EH45 9JN
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Lea Brash
Notified on:06 April 2016
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:Scotland
Address:7, Castlehill Courtyard, Peebles, Scotland, EH45 9JN
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 (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
2023-09-27Accounts

Accounts with accounts type total exemption full.

Download
2023-07-24Confirmation statement

Confirmation statement with updates.

Download
2023-07-20Officers

Change person director company with change date.

Download
2022-10-26Accounts

Accounts with accounts type total exemption full.

Download
2022-08-09Confirmation statement

Confirmation statement with updates.

Download
2022-08-08Persons with significant control

Change to a person with significant control.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-07-20Confirmation statement

Confirmation statement with no updates.

Download
2020-12-24Accounts

Accounts with accounts type total exemption full.

Download
2020-07-20Confirmation statement

Confirmation statement with updates.

Download
2020-07-20Persons with significant control

Cessation of a person with significant control.

Download
2019-10-08Accounts

Accounts with accounts type total exemption full.

Download
2019-07-18Confirmation statement

Confirmation statement with no updates.

Download
2019-04-29Accounts

Change account reference date company previous extended.

Download
2018-08-30Confirmation statement

Confirmation statement with no updates.

Download
2018-07-06Address

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

Download
2018-04-30Accounts

Accounts with accounts type total exemption full.

Download
2017-08-02Confirmation statement

Confirmation statement with no updates.

Download
2017-04-28Accounts

Accounts with accounts type total exemption small.

Download
2016-07-25Confirmation statement

Confirmation statement with updates.

Download
2016-04-29Accounts

Accounts with accounts type total exemption small.

Download
2016-03-09Officers

Appoint person director company with name date.

Download
2015-07-22Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-27Change of name

Certificate change of name company.

Download
2015-04-07Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.