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CASTLE 45 LIMITED - 9 Ainslie Place, Edinburgh, EH3 6AT, United Kingdom
Company Information
- Company registration number
- SC258424
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9 Ainslie Place
- Edinburgh
- EH3 6AT 9 Ainslie Place, Edinburgh, EH3 6AT UK
Management
- Managing Directors
- TONG, Carole Ching Man
- YIU, Wai Kwen Nelson
- Company secretaries
- YIU, Nelson Wai Kwen
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-29
- Age Of Company 2003-10-29 20 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mrs Carole Ching Man Tong
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-10-29
- Annual Return
- Due Date: 2025-03-21
- Last Date: 2024-03-07
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CASTLE 45 LIMITED Company Description
- CASTLE 45 LIMITED is a ltd registered in United Kingdom with the Company reg no SC258424. Its current trading status is "live". It was registered 2003-10-29. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-10-29.It can be contacted at 9 Ainslie Place .
Get CASTLE 45 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Castle 45 Limited - 9 Ainslie Place, Edinburgh, EH3 6AT, United Kingdom
- 2003-10-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-03-20) - CS01
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change-person-secretary-company-with-change-date (2024-04-15) - CH03
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change-person-director-company-with-change-date (2024-04-15) - CH01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-03-20) - AA
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confirmation-statement-with-updates (2023-03-21) - CS01
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change-person-director-company-with-change-date (2023-07-11) - CH01
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accounts-with-accounts-type-total-exemption-full (2023-07-19) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-01-21) - AA
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confirmation-statement-with-updates (2022-03-21) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-15) - CS01
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gazette-notice-compulsory (2021-08-24) - GAZ1
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gazette-filings-brought-up-to-date (2021-09-07) - DISS40
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-16) - AA
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confirmation-statement-with-updates (2020-03-16) - CS01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-02-07) - PSC04
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accounts-with-accounts-type-total-exemption-full (2019-11-14) - AA
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gazette-filings-brought-up-to-date (2019-10-20) - DISS40
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dissolved-compulsory-strike-off-suspended (2019-10-05) - DISS16(SOAS)
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gazette-notice-compulsory (2019-09-17) - GAZ1
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confirmation-statement-with-updates (2019-03-19) - CS01
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change-person-director-company-with-change-date (2019-02-07) - CH01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-01) - MR01
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mortgage-satisfy-charge-full (2018-09-04) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-06) - MR01
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accounts-with-accounts-type-total-exemption-full (2018-04-06) - AA
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confirmation-statement-with-updates (2018-03-15) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-13) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-04-10) - AA
keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-05-31) - GAZ1
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mortgage-satisfy-charge-full (2016-04-16) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
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accounts-with-accounts-type-total-exemption-full (2016-06-19) - AA
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mortgage-alter-floating-charge-with-number (2016-07-02) - 466(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-24) - MR01
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mortgage-alter-floating-charge-with-number (2016-07-05) - 466(Scot)
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gazette-filings-brought-up-to-date (2016-06-21) - DISS40
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
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change-account-reference-date-company-current-extended (2015-04-08) - AA01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01
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mortgage-create-with-deed-with-charge-number (2014-07-04) - MR01
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mortgage-satisfy-charge-full (2014-06-19) - MR04
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accounts-with-accounts-type-full (2014-10-31) - AA
keyboard_arrow_right 2013
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legacy (2013-04-02) - MG02s
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accounts-with-accounts-type-full (2013-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
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accounts-with-accounts-type-full (2012-02-14) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-08-16) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-16) - AA
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change-person-secretary-company-with-change-date (2009-11-06) - CH03
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change-person-director-company-with-change-date (2009-11-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-27) - 363a
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legacy (2008-10-16) - 225
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accounts-with-accounts-type-total-exemption-small (2008-07-31) - AA
keyboard_arrow_right 2007
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legacy (2007-03-15) - 287
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accounts-with-accounts-type-total-exemption-small (2007-07-30) - AA
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legacy (2007-10-15) - 288a
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legacy (2007-11-16) - 410(Scot)
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legacy (2007-10-15) - 288b
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legacy (2007-12-18) - 410(Scot)
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legacy (2007-11-20) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-21) - 363s
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legacy (2006-07-14) - 410(Scot)
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accounts-with-accounts-type-total-exemption-small (2006-06-05) - AA
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legacy (2006-05-11) - 287
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legacy (2006-04-05) - 410(Scot)
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-05-20) - AA
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legacy (2005-10-24) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-25) - 363s
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legacy (2004-02-04) - 410(Scot)
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legacy (2004-01-16) - 410(Scot)
keyboard_arrow_right 2003
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incorporation-company (2003-10-29) - NEWINC
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legacy (2003-11-04) - 88(2)R
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legacy (2003-11-04) - 288a
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legacy (2003-10-31) - 288b
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legacy (2003-12-10) - 288a