EDINBURGH CASTLE LTD
Active - Accounts Filed
General Information
NAME
EDINBURGH CASTLE LTD
COMPANY NUMBER
09773288
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
11/09/2015
(9 years and 1 months old)
WEBSITE
www.edinburghcastle.biz
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GUILDFORD
GU5 0AQ
Telephone: 01312259846
TPS: No
Long Acre
Gosden Common
Bramley
GUILDFORD
GU5 0AQ
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 |
|---|---|---|
| ALBURY CANONGATE LIMITED | Active - Accounts Filed | View Report |
| EDINBURGH CASTLE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EDINBURGH CASTLE LTD?
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 EDINBURGH CASTLE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDINBURGH CASTLE LTD?
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 |
|---|---|---|---|---|
|
18/12/2020 - Present (3 years and 10 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
11/09/2015 - 29/07/2017 (1 years and 10 months) Born in Jul 1955 |
Resigned | Director |
Current: 8 Past: 10 |
View Report |
|
29/07/2017 - 18/12/2020 (3 years and 4 months) Born in Dec 1948 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBURY CAPITAL PARTNERS LIMITED | Active - Accounts Filed | View Report |
| ALBURY CANONGATE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ALBURY CANONGATE LIMITED | Active - Accounts Filed | View Report |
| EDINBURGH CASTLE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 03/11/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 15/03/2021 | Change in Reg. Office |
| 04/01/2021 | New Board Member Peter Jonathan Curry (927505883) Appointed |
| 30/12/2020 | New Board Member Peter Jonathan Curry (927796539) Appointed |
| 25/12/2020 | James Cook Cummings (900100849) has left the board |
| 25/12/2020 | Change in Reg. Office |
| 05/06/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 26/03/2020 | New Board Member James Cook Cummings (900100849) Appointed |
| 19/03/2020 | James Cook Cummings (900100849) has left the board |
| 03/02/2020 | New Confirmation Statement filed |
| 20/12/2019 | Change in Reg. Office |
| 01/11/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 23/05/2018 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 17/10/2017 | James Cook Cummings (915350167) has left the board |
| 07/10/2017 | New Confirmation Statement filed |
| 05/10/2017 | Peter Buchan Cowe (905299532) has left the board |
| 03/08/2017 | Carol Carol Pack (910253846) has left the board |
| 03/08/2017 | New Board Member James Cook Cummings (915350167) Appointed |
| 03/08/2017 | New Board Member James Cook Cummings (900100849) Appointed |
| 14/06/2017 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 03/11/2015 | New Board Member Peter Buchan Cowe (905299532) Appointed |
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