Castlebank Properties Limited

Company Name	Castlebank Properties Limited
Company Status	Active
Company Number	SC059138
Category	Private Limited Company
Incorporation Date	24 December 1975(48 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Alan Charles Palmer
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 May 2003(27 years, 4 months after company formation)
Appointment Duration	20 years, 11 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	7 Earlsgate Brierie Hills Houston Renfrewshire PA6 7FB Scotland

Director Name	Mr Andrew Buchanan Malcolm
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 January 2006(30 years, 1 month after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Braes Kilbarchan Johnstone Renfrewshire PA10 2PT Scotland

Director Name	Mr Walter Hattrick Malcolm
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 January 2006(30 years, 1 month after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	45 Sherbrooke Avenue Glasgow Lanarkshire G41 4SD Scotland

Secretary Name	Mrs Lucy Jill Strachan
Status	Current
Appointed	02 February 2024(48 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Correspondence Address	Brookfield House 2 Burnbrae Drive, Linwood Paisley Renfrewshire PA3 3BU Scotland

Director Name	Mr David Campbell McGibbon
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1989(13 years, 4 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 December 2001)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Fairways 2 Ewing Walk Milngavie Glasgow G62 6EG Scotland

Director Name	William Gordon Begg Roy
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1989(13 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 July 1998)
Role	Co Secretary
Correspondence Address	Kildonan 4 Eglinton Crescent Troon Ayrshire KA10 6LQ Scotland

Secretary Name	William Ronald Ferguson Stuart
Nationality	British
Status	Resigned
Appointed	15 May 1989(13 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 March 1990)
Role	Company Director
Correspondence Address	8 Buchanan Drive Rutherglen Glasgow Lanarkshire G73 3PE Scotland

Secretary Name	John David Douglas
Nationality	British
Status	Resigned
Appointed	30 March 1990(14 years, 3 months after company formation)
Appointment Duration	15 years, 7 months (resigned 31 October 2005)
Role	Company Director
Correspondence Address	20 Ashley Avenue Dollar Clackmannanshire FK14 7EG Scotland

Director Name	John David Douglas
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(22 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 October 2005)
Role	Secretary
Correspondence Address	20 Ashley Avenue Dollar Clackmannanshire FK14 7EG Scotland

Director Name	Michael Scott McGill
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(26 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 May 2003)
Role	Finance Director
Correspondence Address	12 Lonsdale Terrace Edinburgh Midlothian EH3 9HN Scotland

Secretary Name	Mr Charles Roderick Stewart
Nationality	British
Status	Resigned
Appointed	31 January 2006(30 years, 1 month after company formation)
Appointment Duration	18 years (resigned 02 February 2024)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	109 Newton Street Greenock Renfrewshire PA16 8SH Scotland

Contact

Website	www.malcolmofbrookfield.com

Location

Registered Address	Brookfield House 2 Burnbrae Drive, Linwood Paisley Renfrewshire PA3 3BU Scotland
Constituency	Paisley and Renfrewshire North
Ward	Paisley North West
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Malcolm Properties LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	23 July 2023 (9 months ago)
Next Return Due	6 August 2024 (3 months, 2 weeks from now)

Charges

27 May 2005	Delivered on: 10 June 2005 Satisfied on: 8 February 2006 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee Classification: Fixed charge and assignment Secured details: All sums due or to become due. Particulars: Legal mortgage over all property. Fully Satisfied
27 May 2005	Delivered on: 10 June 2005 Satisfied on: 8 February 2006 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

5 November 2020	Accounts for a dormant company made up to 31 January 2020 (5 pages)
15 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
28 October 2019	Accounts for a dormant company made up to 31 January 2019 (5 pages)
16 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
1 November 2018	Accounts for a dormant company made up to 31 January 2018 (5 pages)
17 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
31 October 2017	Accounts for a dormant company made up to 31 January 2017 (5 pages)
31 October 2017	Accounts for a dormant company made up to 31 January 2017 (5 pages)
25 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
2 November 2016	Accounts for a dormant company made up to 31 January 2016 (5 pages)
2 November 2016	Accounts for a dormant company made up to 31 January 2016 (5 pages)
9 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 2 (6 pages)
9 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 2 (6 pages)
9 November 2015	Accounts for a dormant company made up to 31 January 2015 (5 pages)
9 November 2015	Accounts for a dormant company made up to 31 January 2015 (5 pages)
8 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (6 pages)
8 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (6 pages)
14 October 2014	Accounts for a dormant company made up to 31 January 2014 (5 pages)
14 October 2014	Accounts for a dormant company made up to 31 January 2014 (5 pages)
9 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (6 pages)
9 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (6 pages)
8 October 2013	Accounts for a dormant company made up to 31 January 2013 (5 pages)
8 October 2013	Accounts for a dormant company made up to 31 January 2013 (5 pages)
7 June 2013	Director's details changed for Andrew Buchanan Malcolm on 15 May 2013 (2 pages)
7 June 2013	Director's details changed for Andrew Buchanan Malcolm on 15 May 2013 (2 pages)
7 June 2013	Director's details changed for Walter Hattrick Malcolm on 15 May 2013 (2 pages)
7 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (6 pages)
7 June 2013	Secretary's details changed for Charles Roderick Stewart on 15 May 2013 (2 pages)
7 June 2013	Director's details changed for Walter Hattrick Malcolm on 15 May 2013 (2 pages)
7 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (6 pages)
7 June 2013	Secretary's details changed for Charles Roderick Stewart on 15 May 2013 (2 pages)
31 October 2012	Accounts for a dormant company made up to 31 January 2012 (5 pages)
31 October 2012	Accounts for a dormant company made up to 31 January 2012 (5 pages)
7 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (16 pages)
7 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (16 pages)
9 August 2011	Accounts for a dormant company made up to 31 January 2011 (5 pages)
9 August 2011	Accounts for a dormant company made up to 31 January 2011 (5 pages)
8 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (15 pages)
8 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (15 pages)
20 August 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
20 August 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
4 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (15 pages)
4 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (15 pages)
5 October 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
5 October 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
21 May 2009	Return made up to 15/05/09; full list of members (6 pages)
21 May 2009	Return made up to 15/05/09; full list of members (6 pages)
12 November 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
12 November 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
29 May 2008	Return made up to 15/05/08; no change of members (7 pages)
29 May 2008	Return made up to 15/05/08; no change of members (7 pages)
5 November 2007	Accounts for a dormant company made up to 31 January 2007 (5 pages)
5 November 2007	Accounts for a dormant company made up to 31 January 2007 (5 pages)
18 June 2007	Return made up to 15/05/07; no change of members (7 pages)
18 June 2007	Return made up to 15/05/07; no change of members (7 pages)
20 October 2006	Full accounts made up to 31 January 2006 (10 pages)
20 October 2006	Full accounts made up to 31 January 2006 (10 pages)
16 June 2006	Secretary resigned;director resigned (1 page)
16 June 2006	Secretary resigned;director resigned (1 page)
8 June 2006	Return made up to 15/05/06; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
8 June 2006	Return made up to 15/05/06; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
23 March 2006	New director appointed (3 pages)
23 March 2006	Resolutions RES13 ‐ Apt new dir & sec 31/01/06 (1 page)
23 March 2006	New secretary appointed (2 pages)
23 March 2006	Resolutions RES13 ‐ Apt new dir & sec 31/01/06 (1 page)
23 March 2006	New director appointed (3 pages)
23 March 2006	New director appointed (3 pages)
23 March 2006	New secretary appointed (2 pages)
23 March 2006	New director appointed (3 pages)
8 February 2006	Dec mort/charge * (2 pages)
8 February 2006	Dec mort/charge * (2 pages)
8 February 2006	Dec mort/charge * (2 pages)
8 February 2006	Dec mort/charge * (2 pages)
24 August 2005	Full accounts made up to 31 January 2005 (11 pages)
24 August 2005	Full accounts made up to 31 January 2005 (11 pages)
28 July 2005	Declaration of assistance for shares acquisition (8 pages)
28 July 2005	Declaration of assistance for shares acquisition (8 pages)
27 June 2005	Return made up to 15/05/05; full list of members (7 pages)
27 June 2005	Return made up to 15/05/05; full list of members (7 pages)
10 June 2005	Partic of mort/charge * (7 pages)
10 June 2005	Partic of mort/charge * (3 pages)
10 June 2005	Partic of mort/charge * (7 pages)
10 June 2005	Partic of mort/charge * (3 pages)
10 November 2004	Full accounts made up to 31 January 2004 (11 pages)
10 November 2004	Full accounts made up to 31 January 2004 (11 pages)
5 July 2004	Return made up to 15/05/04; full list of members (7 pages)
5 July 2004	Return made up to 15/05/04; full list of members (7 pages)
28 November 2003	Full accounts made up to 31 January 2003 (11 pages)
28 November 2003	Full accounts made up to 31 January 2003 (11 pages)
10 July 2003	New director appointed (2 pages)
10 July 2003	New director appointed (2 pages)
10 July 2003	Return made up to 15/05/03; full list of members (7 pages)
10 July 2003	Director resigned (1 page)
10 July 2003	Director resigned (1 page)
10 July 2003	Return made up to 15/05/03; full list of members (7 pages)
29 November 2002	Full accounts made up to 1 February 2002 (11 pages)
29 November 2002	Full accounts made up to 1 February 2002 (11 pages)
29 November 2002	Full accounts made up to 1 February 2002 (11 pages)
28 June 2002	Registered office changed on 28/06/02 from: stag house castlebank street glasgow (1 page)
28 June 2002	Registered office changed on 28/06/02 from: stag house castlebank street glasgow (1 page)
28 June 2002	Return made up to 15/05/02; full list of members (7 pages)
28 June 2002	Return made up to 15/05/02; full list of members (7 pages)
20 March 2002	Director resigned (1 page)
20 March 2002	Director resigned (1 page)
20 March 2002	New director appointed (2 pages)
20 March 2002	New director appointed (2 pages)
21 November 2001	Full accounts made up to 2 February 2001 (11 pages)
21 November 2001	Full accounts made up to 2 February 2001 (11 pages)
21 November 2001	Full accounts made up to 2 February 2001 (11 pages)
18 July 2001	Return made up to 15/05/01; full list of members (6 pages)
18 July 2001	Return made up to 15/05/01; full list of members (6 pages)
30 November 2000	Full accounts made up to 28 January 2000 (11 pages)
30 November 2000	Full accounts made up to 28 January 2000 (11 pages)
4 July 2000	Return made up to 15/05/00; full list of members (6 pages)
4 July 2000	Return made up to 15/05/00; full list of members (6 pages)
1 December 1999	Full accounts made up to 29 January 1999 (12 pages)
1 December 1999	Full accounts made up to 29 January 1999 (12 pages)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	Return made up to 15/05/99; full list of members (8 pages)
9 July 1999	Return made up to 15/05/99; full list of members (8 pages)
6 November 1998	Full accounts made up to 30 January 1998 (11 pages)
6 November 1998	Full accounts made up to 30 January 1998 (11 pages)
7 July 1998	Return made up to 15/05/98; no change of members (8 pages)
7 July 1998	Return made up to 15/05/98; no change of members (8 pages)
14 November 1997	Full accounts made up to 31 January 1997 (11 pages)
14 November 1997	Full accounts made up to 31 January 1997 (11 pages)
23 June 1997	Return made up to 15/05/97; no change of members (8 pages)
23 June 1997	Return made up to 15/05/97; no change of members (8 pages)
17 February 1997	Accounting reference date extended from 31/12/96 to 31/01/97 (1 page)
17 February 1997	Accounting reference date extended from 31/12/96 to 31/01/97 (1 page)
23 October 1996	Full accounts made up to 31 December 1995 (11 pages)
23 October 1996	Full accounts made up to 31 December 1995 (11 pages)
3 July 1996	Return made up to 15/05/96; full list of members (10 pages)
3 July 1996	Return made up to 15/05/96; full list of members (10 pages)
5 September 1995	Full accounts made up to 31 December 1994 (10 pages)
5 September 1995	Full accounts made up to 31 December 1994 (10 pages)
12 June 1995	Return made up to 15/05/95; no change of members (10 pages)
12 June 1995	Return made up to 15/05/95; no change of members (10 pages)
1 November 1993	Full accounts made up to 31 December 1992 (7 pages)
1 November 1993	Full accounts made up to 31 December 1992 (7 pages)
26 October 1992	Full accounts made up to 31 December 1991 (7 pages)
26 October 1992	Full accounts made up to 31 December 1991 (7 pages)
24 December 1975	Incorporation (16 pages)
24 December 1975	Incorporation (16 pages)

Castlebank Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland