CASTLE PARK HOMES (GIFFORD) LIMITED
Active - Accounts Filed
General Information
NAME
CASTLE PARK HOMES (GIFFORD) LIMITED
COMPANY NUMBER
SC488806
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
13/10/2014
(10 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/10/2023
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
13/10/2014
09/03/2015
LISTER SQUARE (NO. 223) LIMITED
EAST LOTHIAN
EH41 4QL
Sayer Burnett
Solicitors
43-45 Circus Lane
Edinburgh, Midlothian
EH3 6SU
The Octagon
Station Road
Gifford
Haddington, East Lothian
EH41 4QL
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 PARK GOLF AND LEISURE LLP | Active - Accounts Filed | View Report |
| CASTLE PARK HOMES (GIFFORD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CASTLE PARK HOMES (GIFFORD) 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 PARK HOMES (GIFFORD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLE PARK HOMES (GIFFORD) 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 |
|---|---|---|---|---|
|
03/03/2015 - Present (9 years and 9 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/03/2015 - Present (9 years and 9 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
13/03/2015 - Present (9 years and 8 months) Born in Jan 1943 (age: 81) |
Active | Director |
Current: 3 Past: 14 |
View Report |
|
13/03/2015 - Present (9 years and 8 months) Born in Aug 1947 (age: 77) |
Active | Director |
Current: 3 Past: 32 |
View Report |
|
31/10/2015 - Present (9 years and 1 months) Born in N/A |
Active | Secretary |
Current: 120 Past: 595 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASTLE PARK GOLF AND LEISURE LLP | Active - Accounts Filed | View Report |
| CASTLE PARK HOMES (GIFFORD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 25/10/2019 | New Accounts filed |
| 22/10/2019 | New Confirmation Statement filed |
| 30/10/2018 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 30/10/2017 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 24/10/2016 | New Annual Return filed |
| 16/06/2016 | New Accounts filed |
| 03/12/2015 | New Annual Return filed |
| 27/11/2015 | MORTON FRASER SECRETARIES LIMITED (920258151) has left the board |
| 27/11/2015 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 17/11/2015 | Change in Reg. Office |
| 13/11/2015 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (920258151) Appointed |
| 06/05/2015 | New Board Member Pamela Macleod Wilson (919548399) Appointed |
| 06/05/2015 | Pamela Macleod Wilson (919710341) has left the board |
| 01/05/2015 | James Craig McLachlan (919710313) has left the board |
| 01/05/2015 | New Board Member James Craig McLachlan (917751355) Appointed |
| 28/04/2015 | New Board Member Pamela Macleod Wilson (919710341) Appointed |
| 28/04/2015 | New Board Member James Craig McLachlan (919710313) Appointed |
| 27/04/2015 | New Board Member Andrew Nigel Hamilton (900114436) Appointed |
| 27/04/2015 | Andrew Nigel Hamilton (919682843) has left the board |
| 20/04/2015 | New Board Member Andrew Nigel Hamilton (919682843) Appointed |
| 03/04/2015 | Ian Davies Blundell (919611955) has left the board |
| 03/04/2015 | New Board Member Ian Davies Blundell (905739329) Appointed |
| 25/03/2015 | New Board Member Ian Davies Blundell (919611955) Appointed |
| 20/03/2015 | MORTON FRASER DIRECTORS LIMITED (919174477) has left the board |
| 20/03/2015 | Christian Robert Macnachtan Hook (990003360) has left the board |
| 20/03/2015 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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