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CASTLEWOOD PARK LIMITED

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

This company is commonly known as Castlewood Park Limited. The company was founded 20 years ago and was given the registration number SC267888. The firm's registered office is in BANCHORY. You can find them at Benview, Strachan, Banchory, Aberdeenshire. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:CASTLEWOOD PARK LIMITED
Company Number:SC267888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2004
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Benview, Strachan, Banchory, Aberdeenshire, AB31 6NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Benview, Strachan, Banchory, AB31 6NQ

Secretary13 May 2004Active
Benview, Strachan, Banchory, AB31 6NQ

Director13 May 2004Active
Benview, Strachan, Banchory, AB31 6NQ

Director23 May 2004Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Secretary13 May 2004Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Director13 May 2004Active

People with Significant Control

Mrs Alison Dupen Smith
Notified on:30 June 2016
Status:Active
Date of birth:July 1971
Nationality:British
Address:Benview, Banchory, AB31 6NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr William Allan Smith
Notified on:30 June 2016
Status:Active
Date of birth:July 1962
Nationality:British
Address:Benview, Banchory, AB31 6NQ
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 (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
2023-05-31Accounts

Accounts with accounts type total exemption full.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2019-06-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2018-05-18Persons with significant control

Change to a person with significant control.

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2018-05-18Persons with significant control

Change to a person with significant control.

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2017-11-28Resolution

Resolution.

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2017-08-30Mortgage

Mortgage satisfy charge full.

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2017-08-16Mortgage

Mortgage satisfy charge full.

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2017-08-09Mortgage

Mortgage satisfy charge full.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2016-12-15Mortgage

Mortgage satisfy charge full.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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