CASTLE WATER LIMITED
Active - Accounts Filed
General Information
NAME
CASTLE WATER LIMITED
COMPANY NUMBER
SC475583
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
36000 -
Water collection, treatment and supply
INCORPORATION DATE
17/04/2014
(10 years and 7 months old)
WEBSITE
www.castlewater.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
BLAIRGOWRIE
PH10 7BH
Telephone: 03330000365
TPS: No
1 Boat Brae
Rattray
BLAIRGOWRIE
PH10 7BH
Telephone: 718700
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 |
|---|---|---|
| CASTLE WATER HOLDINGS LTD | N/A | N/A |
| CASTLE WATER LIMITED | Active - Accounts Filed | View Report |
| CASTLE WATER (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Euan William Mitchell (924132107) has left the board |
| 02/10/2024 | New Company Secretary Helen Gettinby (932766254) Appointed |
| 24/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CASTLE WATER 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 CASTLE WATER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLE WATER 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/04/2014 - Present (10 years and 7 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 119 Past: 67 |
View Report |
|
17/04/2014 - Present (10 years and 7 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
14/12/2018 - Present (5 years and 11 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/04/2014 - 18/10/2016 (2 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASTLE WATER HOLDINGS LTD | N/A | N/A |
| CASTLE WATER LIMITED | Active - Accounts Filed | View Report |
| CASTLE WATER (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| CASTLE WATER (SOUTH EAST) LIMITED | Non-Trading | View Report |
| CASTLE WATER (SOUTHERN) LIMITED | Non-Trading | View Report |
| SWITCHWATER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Euan William Mitchell (924132107) has left the board |
| 02/10/2024 | New Company Secretary Helen Gettinby (932766254) Appointed |
| 24/09/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 07/12/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Accounts filed |
| 05/05/2022 | New Confirmation Statement filed |
| 24/10/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 16/04/2021 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 13/02/2019 | New Board Member Giovanni Maria Cuccio (925520426) Appointed |
| 07/12/2018 | New Accounts filed |
| 03/08/2018 | Change in Reg. Office |
| 29/04/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 21/12/2017 | Judith Anne Grant (923981757) has left the board |
| 21/12/2017 | New Company Secretary Euan William Mitchell (924132107) Appointed |
| 08/11/2017 | New Company Secretary Judith Anne Grant (923981757) Appointed |
| 07/11/2017 | Charles Andrew McFarlane (921672550) has left the board |
| 22/04/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 24/10/2016 | John Nigel Reynolds (918700184) has left the board |
| 24/10/2016 | New Company Secretary Charles Andrew McFarlane (921672550) Appointed |
| 21/04/2016 | New Annual Return filed |
| 27/10/2015 | New Accounts filed |
| 24/05/2015 | New Annual Return filed |
| 29/04/2014 | Graham Edwards (918700183) has left the board |
| 29/04/2014 | New Board Member Graham Henry Edwards (907875162) Appointed |
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