BORTHWICK CASTLE MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
BORTHWICK CASTLE MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
SC449952
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
14/05/2013
(11 years and 6 months old)
WEBSITE
www.borthwickcastle.com
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
14/05/2013
06/06/2013
LISTER SQUARE (NO. 160) LIMITED
MIDLOTHIAN
EH23 4QY
Telephone: 01875820514
TPS: No
Borthwick Castle
North Middleton
Gorebridge
Midlothian EH23 4QY
EH23 4QY
Telephone: 820514
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BORTHWICK CASTLE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BORTHWICK CASTLE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BORTHWICK CASTLE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/05/2016 - Present (8 years and 6 months) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
22/05/2018 - Present (6 years and 6 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/05/2013 - Present (11 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 120 Past: 595 |
View Report |
|
MORTON FRASER DIRECTORS LIMITED 14/05/2013 - Present (11 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 352 |
View Report |
|
14/05/2013 - 06/06/2013 (0 months) Born in Aug 1952 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 18/05/2023 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 29/01/2022 | New Accounts filed |
| 29/01/2022 | New Confirmation Statement filed |
| 05/03/2021 | New Accounts filed |
| 05/09/2020 | New Confirmation Statement filed |
| 01/03/2020 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 05/03/2019 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 24/05/2018 | Alison Girling (920948332) has left the board |
| 24/05/2018 | New Board Member Scott Thomson (924662837) Appointed |
| 09/03/2018 | New Accounts filed |
| 22/02/2018 | Emma Louise Mears (914161309) has left the board |
| 27/05/2017 | New Annual Return filed |
| 08/03/2017 | New Accounts filed |
| 04/07/2016 | Elizabeth Sandra Pickering (920948776) has left the board |
| 04/07/2016 | New Board Member Elizabeth Sandra Pickering (902871897) Appointed |
| 30/06/2016 | New Board Member Elizabeth Sandra Pickering (920948776) Appointed |
| 30/06/2016 | New Board Member Alison Girling (920948332) Appointed |
| 10/06/2016 | New Annual Return filed |
| 27/02/2016 | New Accounts filed |
| 27/02/2016 | New Accounts filed |
| 11/06/2015 | New Annual Return filed |
| 18/02/2015 | New Accounts filed |
| 04/06/2014 | New Annual Return filed |
| 11/09/2013 | Change in Reg. Office |
| 20/06/2013 | Christian Robert Macnachtan Hook (990003360) has left the board |
| 19/06/2013 | New Board Member Emma Louise Mears (914161309) Appointed |
| 10/06/2013 | Change in Reg. Office |
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