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CASTLE EUROPEAN ESTATES LIMITED - 16, Charlotte Square, Edinburgh, EH12 4DF, United Kingdom
Company Information
- Company registration number
- SC308948
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 16
- Charlotte Square
- Edinburgh
- EH12 4DF 16, Charlotte Square, Edinburgh, EH12 4DF UK
Management
- Managing Directors
- JEREMY GARRETT-COX
- ROBERT JAMES MORRISON
- NICHOLAS SHERREN PARKER
- ERIC MACFIE YOUNG
- JEREMY HAYWARD GARRETT-COX
- Company secretaries
- DM COMPANY SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-09-21
- Dissolved on
- 2014-07-18
- SIC/NACE
- 41100 - Development of building projects
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CELTIC EUROPEAN ESTATES LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2011-09-21
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CASTLE EUROPEAN ESTATES LIMITED Company Description
- CASTLE EUROPEAN ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no SC308948. Its current trading status is "closed". It was registered 2006-09-21. It was previously called CELTIC EUROPEAN ESTATES LIMITED . It has declared SIC or NACE codes as "41100 - Development of building projects". It has 5 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2011-09-21.It can be contacted at 16 .
Get CASTLE EUROPEAN ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Castle European Estates Limited - 16, Charlotte Square, Edinburgh, EH12 4DF, United Kingdom
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https://www.kompany.co.uk/p/uk/sc308948#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc308948#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc308948#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2014-07-18) - GAZ2(A)
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FIRST GAZETTE (2014-01-24) - GAZ1
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APPLICATION FOR STRIKING-OFF (2014-03-13) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-03-28) - GAZ1(A)
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VOLUNTARY STRIKE OFF SUSPENDED (2014-03-22) - SOAS(A)
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keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-10-02) - AA
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APPOINTMENT TERMINATED, DIRECTOR DAVID HOWITT (2013-09-23) - TM01
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01/05/13 STATEMENT OF CAPITAL GBP 749.76 (2013-06-17) - SH01
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21/09/12 FULL LIST (2013-04-03) - AR01
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keyboard_arrow_right 2012
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30/12/10 TOTAL EXEMPTION SMALL (2012-01-04) - AA
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APPOINTMENT TERMINATED, DIRECTOR CARSTEN GROPP (2012-04-19) - TM01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2012-05-02) - MG01s
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2012-07-04) - MG01s
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2012-07-04) - MG01s
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DIRECTOR APPOINTED JEREMY GARRETT-COX (2012-04-19) - AP01
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DIRECTOR APPOINTED MR NICHOLAS SHERREN PARKER (2012-08-14) - AP01
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PREVEXT FROM 30/12/2011 TO 31/12/2011 (2012-09-26) - AA01
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31/12/11 TOTAL EXEMPTION SMALL (2012-11-01) - AA
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SECOND FILING FOR FORM AP01 (2012-12-05) - RP04
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31/07/12 STATEMENT OF CAPITAL GBP 547.67 (2012-08-07) - SH01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2012-05-02) - MG01s
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keyboard_arrow_right 2011
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21/09/11 FULL LIST (2011-11-15) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN STEWART HOWITT / 20/09/2011 (2011-11-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN GERHARD GROPP / 20/09/2011 (2011-11-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC MACFIE YOUNG / 20/09/2011 (2011-11-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES MORRISON / 20/09/2011 (2011-11-01) - CH01
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04/10/11 STATEMENT OF CAPITAL GBP 386.00 (2011-10-24) - SH01
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PREVSHO FROM 31/12/2010 TO 30/12/2010 (2011-09-29) - AA01
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06/04/11 STATEMENT OF CAPITAL GBP 368.88 (2011-04-12) - SH01
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21/09/10 FULL LIST (2011-03-08) - AR01
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keyboard_arrow_right 2010
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31/12/09 TOTAL EXEMPTION SMALL (2010-11-19) - AA
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DIRECTOR APPOINTED CARSTEN GERHARD GROPP (2010-04-01) - AP01
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APPOINTMENT TERMINATED, DIRECTOR LOCHART PORTER (2010-04-01) - TM01
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31/12/09 STATEMENT OF CAPITAL GBP 332.00 (2010-01-19) - SH01
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VARYING SHARE RIGHTS AND NAMES (2010-01-12) - RES12
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DIRECTOR APPOINTED ERIC MACFIE YOUNG (2010-04-01) - AP01
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keyboard_arrow_right 2009
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SUB-DIVISION (2009-12-31) - SH02
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07/12/09 STATEMENT OF CAPITAL GBP 301.10 (2009-12-31) - SH01
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STATEMENT OF COMPANY'S OBJECTS (2009-12-31) - CC04
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES MORRISON / 19/10/2009 (2009-10-27) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN STEWART HOWITT / 19/10/2009 (2009-10-27) - CH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 (2009-10-27) - AA
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21/09/09 FULL LIST (2009-10-19) - AR01
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keyboard_arrow_right 2008
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NC INC ALREADY ADJUSTED (2008-03-31) - RES04
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AD 10/03/08 (2008-03-31) - 88(2)
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GBP NC 100/200 (2008-03-31) - 123
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APPOINTMENT TERMINATED DIRECTOR MATTHEW GILPIN (2008-09-26) - 288b
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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS (2008-10-02) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2008-07-17) - AA
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keyboard_arrow_right 2007
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COMPANY NAME CHANGED (2007-01-16) - CERTNM
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VARYING SHARE RIGHTS AND NAMES (2007-02-07) - RES12
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NEW DIRECTOR APPOINTED (2007-02-07) - 288a
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DIRECTOR RESIGNED (2007-02-07) - 288b
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AD 31/01/07--------- (2007-02-07) - 88(2)R
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ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 (2007-02-07) - 225
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NEW DIRECTOR APPOINTED (2007-02-21) - 288a
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RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS (2007-10-05) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2007-10-08) - 288c
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-02-07) - RES01
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keyboard_arrow_right 2006
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COMPANY NAME CHANGED (2006-12-14) - CERTNM
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INCORPORATION DOCUMENTS (2006-09-21) - NEWINC
