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THE CASTLE ARMS LIMITED

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

This company is commonly known as The Castle Arms Limited. The company was founded 5 years ago and was given the registration number SC620921. The firm's registered office is in EDINBURGH. You can find them at C/o Neil Nisbet & Co. Thain House, 226 Quensferry Road, Edinburgh, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:THE CASTLE ARMS LIMITED
Company Number:SC620921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2019
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:C/o Neil Nisbet & Co. Thain House, 226 Quensferry Road, Edinburgh, United Kingdom, EH4 2BP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Neil Nisbet & Co., Thain House, 226 Quensferry Road, Edinburgh, United Kingdom, EH4 2BP

Director13 September 2023Active
C/O Neil Nisbet & Co., Thain House, 226 Quensferry Road, Edinburgh, United Kingdom, EH4 2BP

Director12 February 2019Active
C/O Neil Nisbet & Co., Thain House, 226 Quensferry Road, Edinburgh, United Kingdom, EH4 2BP

Director12 February 2019Active

People with Significant Control

Mrs Farzaneh Cyrus
Notified on:12 February 2019
Status:Active
Date of birth:March 1967
Nationality:Iranian
Country of residence:United Kingdom
Address:C/O Neil Nisbet & Co., Thain House, Edinburgh, United Kingdom, EH4 2BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Macih Maham
Notified on:12 February 2019
Status:Active
Date of birth:March 1959
Nationality:Iranian
Country of residence:United Kingdom
Address:C/O Neil Nisbet & Co., Thain House, Edinburgh, United Kingdom, EH4 2BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-04-30Accounts

Accounts with accounts type total exemption full.

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2024-04-24Address

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

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2024-02-20Confirmation statement

Confirmation statement with updates.

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2023-10-06Capital

Capital alter shares subdivision.

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2023-09-27Resolution

Resolution.

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2023-09-26Officers

Appoint person director company with name date.

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2023-04-29Accounts

Accounts with accounts type total exemption full.

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2023-02-14Confirmation statement

Confirmation statement with updates.

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2022-11-22Persons with significant control

Change to a person with significant control.

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2022-05-13Officers

Change person director company with change date.

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2022-05-12Officers

Termination director company with name termination date.

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2022-05-12Persons with significant control

Change to a person with significant control.

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2022-05-12Persons with significant control

Cessation of a person with significant control.

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2022-04-18Accounts

Accounts with accounts type total exemption full.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-05-21Gazette

Gazette filings brought up to date.

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2021-05-20Accounts

Accounts with accounts type total exemption full.

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2021-04-29Accounts

Change account reference date company previous shortened.

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2021-04-13Gazette

Gazette notice compulsory.

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2021-02-15Accounts

Change account reference date company previous shortened.

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2021-02-13Confirmation statement

Confirmation statement with no updates.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-05-13Officers

Change person director company with change date.

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2019-05-13Persons with significant control

Change to a person with significant control.

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2019-02-12Incorporation

Incorporation company.

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