CASTLE WATER (SCOTLAND) LIMITED
Active - Accounts Filed
General Information
NAME
CASTLE WATER (SCOTLAND) LIMITED
COMPANY NUMBER
SC448118
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
22/04/2013
(11 years and 6 months old)
WEBSITE
www.castlewater.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
22/04/2013
16/06/2017
COBALT WATER LIMITED
BLAIRGOWRIE
PH10 7BH
Telephone: 03330000365
TPS: No
1 Boat Brae
Rattray
BLAIRGOWRIE
PH10 7BH
Telephone: 3336510
Lismore House
32 Miller Road
Ayr
Ayrshire
KA7 2AY
Telephone: 3336510
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 WATER LIMITED | Active - Accounts Filed | View Report |
| CASTLE WATER (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 02/10/2024 | Euan William Mitchell (924151623) has left the board |
| 02/10/2024 | New Company Secretary Helen Gettinby (932766164) Appointed |
Credit Risk Overview
Want to learn more about CASTLE WATER (SCOTLAND) 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 WATER (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLE WATER (SCOTLAND) 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 |
|---|---|---|---|---|
|
13/06/2017 - Present (7 years and 5 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
23/09/2021 - Present (3 years and 1 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 119 Past: 67 |
View Report |
|
30/09/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/04/2013 - 14/02/2014 (9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
22/04/2013 - Present (11 years and 6 months) Born in Jun 1966 |
Resigned | Director |
Current: 4 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASTLE WATER HOLDINGS LTD | N/A | N/A |
| CASTLE WATER LIMITED | Active - Accounts Filed | View Report |
| CASTLE WATER (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| CASTLE WATER (SOUTH EAST) LIMITED | Non-Trading | View Report |
| CASTLE WATER (SOUTHERN) LIMITED | Non-Trading | View Report |
| SWITCHWATER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 02/10/2024 | Euan William Mitchell (924151623) has left the board |
| 02/10/2024 | New Company Secretary Helen Gettinby (932766164) Appointed |
| 27/04/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 01/06/2023 | Huw Iolo Morris (910767640) has left the board |
| 01/05/2023 | New Confirmation Statement filed |
| 19/03/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 17/11/2021 | New Board Member Graham Henry Edwards (907875162) Appointed |
| 24/10/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 15/04/2021 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 19/01/2019 | New Accounts filed |
| 14/01/2019 | Paul Ian Roy (921428757) has left the board |
| 18/12/2018 | New Board Member Huw Iolo Morris (910767640) Appointed |
| 03/08/2018 | Change in Reg. Office |
| 29/04/2018 | New Confirmation Statement filed |
| 01/01/2018 | Judith Anne Grant (923983236) has left the board |
| 01/01/2018 | New Company Secretary Euan William Mitchell (924151623) Appointed |
| 08/11/2017 | New Company Secretary Judith Anne Grant (923983236) Appointed |
| 08/11/2017 | New Board Member Paul Ian Roy (921428757) Appointed |
| 07/11/2017 | Charles Andrew McFarlane (923369901) has left the board |
| 07/11/2017 | Charles Andrew McFarlane (919763156) has left the board |
| 27/06/2017 | New Accounts filed |
| 20/06/2017 | Hugh Craig Brown (919818872) has left the board |
| 20/06/2017 | John Scott MacLeod (904201802) has left the board |
| 20/06/2017 | Andrew James Robertson (910964981) has left the board |
| 20/06/2017 | New Company Secretary Charles Andrew McFarlane (923369901) Appointed |
| 20/06/2017 | New Board Member Charles Andrew McFarlane (919763156) Appointed |
| 20/06/2017 | New Board Member John Nigel Reynolds (915698980) Appointed |
| 20/06/2017 | Change in Reg. Office |
| 05/05/2017 | New Annual Return filed |
| 07/05/2016 | New Annual Return filed |
| 02/05/2016 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 05/06/2015 | David Cameron Barbour (908688802) has left the board |
| 05/06/2015 | New Board Member Hugh Craig Brown (919818872) Appointed |
| 18/05/2015 | Change in Reg. Office |
| 23/03/2015 | New Accounts filed |
| 12/05/2014 | New Annual Return filed |
| 11/03/2014 | New Accounts filed |
| 19/02/2014 | Arthur Alan Runciman (918037642) has left the board |
| 08/08/2013 | New Company Secretary Arthur Alan Runciman (918037642) Appointed |
| 01/05/2013 | John Scott MacLeod (917764465) has left the board |
| 01/05/2013 | New Board Member John Scott MacLeod (904201802) Appointed |
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