CASTLELAW ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
CASTLELAW ESTATES LIMITED
COMPANY NUMBER
SC167152
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
19/07/1996
(28 years and 4 months old)
WEBSITE
commercial-properties-scotland.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/07/1996
21/11/1996
CASTLELAW (NO.183) LIMITED
GLASGOW
G2 2BA
Telephone: 01382450008
TPS: No
C/O Wright
Johnston & Mackenzie Llp
St Vincent Plaza
Glasgow, Lanarkshire
G2 5RZ
Telephone: 450008
c/o Addleshaw Goddard Llp
Cornerstone
Glasgow
G2 2BA
G2 2BA
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 |
|---|---|---|
| CROCODILE (DUNDEE) NO.3 LIMITED | Active - Accounts Filed | View Report |
| CASTLELAW ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Ciaran Murdock (910795921) Appointed |
| 29/11/2024 | New Board Member Richard James Alexander Meiklejohn (916970678) Appointed |
| 21/11/2024 | Alastair John Paul Coulson (920090804) has left the board |
Credit Risk Overview
Want to learn more about CASTLELAW ESTATES 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 CASTLELAW ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLELAW ESTATES 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 |
|---|---|---|---|---|
|
15/11/2024 - Present (0 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/11/2024 - Present (0 months) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
02/12/2024 - Present (0 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 23 Past: 86 |
View Report |
|
19/07/1996 - Present (28 years and 4 months) Born in Dec 1938 |
Resigned | Director |
Current: 0 Past: 151 |
View Report |
|
19/07/1996 - Present (28 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 357 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TYNDARIS EUROPEAN REAL ESTATE FINANCE SA | N/A | N/A |
| CROCODILE (DUNDEE) PARTNERSHIP NO. 6 LLP | Active - Accounts Filed | View Report |
| CROCODILE (DUNDEE) NO.1 LIMITED | Active - Accounts Filed | View Report |
| CROCODILE (DUNDEE) NO.2 LIMITED | Active - Accounts Filed | View Report |
| CROCODILE (DUNDEE) NO.3 LIMITED | Active - Accounts Filed | View Report |
| CASTLELAW ESTATES LIMITED | Active - Accounts Filed | View Report |
| CROCODILE (DUNDEE) NO.4 LIMITED | Active - Accounts Filed | View Report |
| CROCODILE (DUNDEE) NO.5 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Ciaran Murdock (910795921) Appointed |
| 29/11/2024 | New Board Member Richard James Alexander Meiklejohn (916970678) Appointed |
| 21/11/2024 | Alastair John Paul Coulson (920090804) has left the board |
| 21/11/2024 | Ewe Sim Yap (932134536) has left the board |
| 21/11/2024 | Ciaran Murdock (910795921) has left the board |
| 21/11/2024 | New Board Member Richard Meiklejohn (932951829) Appointed |
| 13/09/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Board Member Ewe Sim Yap (932134536) Appointed |
| 03/04/2024 | Francis Raji (927461667) has left the board |
| 02/10/2023 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 23/04/2021 | New Accounts filed |
| 29/09/2020 | Daniel Stengel (926551315) has left the board |
| 29/09/2020 | New Board Member Francis Raji (927461667) Appointed |
| 23/07/2020 | New Confirmation Statement filed |
| 10/05/2020 | New Accounts filed |
| 31/03/2020 | New Board Member Ciaran Murdock (910795921) Appointed |
| 20/03/2020 | Richard Patrick Kelly (914509027) has left the board |
| 24/12/2019 | Iain Andrew Mercer Glen (925216837) has left the board |
| 24/12/2019 | New Board Member Daniel Stengel (926551315) Appointed |
| 04/08/2019 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 29/06/2019 | New Accounts filed |
| 19/11/2018 | Change in Reg. Office |
| 12/11/2018 | Ian Baillie Stewart (909531831) has left the board |
| 12/11/2018 | Bruce Reid Linton (907209018) has left the board |
| 12/11/2018 | New Board Member Alastair Coulson (920090804) Appointed |
| 12/11/2018 | New Board Member Richard Patrick Kelly (914509027) Appointed |
| 08/11/2018 | New Board Member Iain Andrew Mercer Glen (925216837) Appointed |
| 24/07/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 15/07/2017 | New Accounts filed |
| 18/08/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 29/07/2015 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 30/07/2014 | New Annual Return filed |
| 13/01/2014 | New Accounts filed |
| 18/11/2013 | Eric Ronald Starke (905038512) has left the board |
| 25/07/2013 | New Annual Return filed |
| 07/01/2013 | New Accounts filed |
| 02/01/2013 | Change in Reg. Office |
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