Company NameCastlehill Services Limited
Company StatusDissolved
Company NumberSC196891
CategoryPrivate Limited Company
Incorporation Date4 June 1999(24 years, 10 months ago)
Dissolution Date23 October 2018 (5 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Fiona Mary Begbie
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed04 June 1999(same day as company formation)
RoleLecturer
Country of ResidenceScotland
Correspondence AddressCastlehill
Strachan
Banchory
Kincardineshire
AB31 6NQ
Scotland
Director NameMr Roderick John Begbie
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed04 June 1999(same day as company formation)
RoleDrilling Manager
Country of ResidenceScotland
Correspondence AddressCastlehill
Strachan
Banchory
Kincardineshire
AB31 6NQ
Scotland
Secretary NameMrs Fiona Mary Begbie
NationalityBritish
StatusResigned
Appointed04 June 1999(same day as company formation)
RoleLecturer
Country of ResidenceScotland
Correspondence AddressCastlehill
Strachan
Banchory
Kincardineshire
AB31 6NQ
Scotland
Director NamePf & S (Directors) Limited (Corporation)
StatusResigned
Appointed04 June 1999(same day as company formation)
Correspondence AddressBalnacroft Farmhouse
Crathie
Ballater
Aberdeenshire
AB35 5TJ
Scotland
Secretary NamePf & S (Secretaries) Limited (Corporation)
StatusResigned
Appointed04 June 1999(same day as company formation)
Correspondence AddressBalnacroft Farmhouse
Crathie
Ballater
Aberdeenshire
AB35 5TJ
Scotland

Contact

Websitegalanthus.co.uk

Location

Registered AddressCastlehill
Strachan
Banchory
Kincardineshire
AB31 6NQ
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardBanchory and Mid Deeside

Shareholders

10k at £1Fiona Mary Begbie
100.00%
Ordinary

Financials

Year2014
Net Worth£17,756
Cash£7,068
Current Liabilities£27,759

Accounts

Latest Accounts30 September 2017 (6 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

28 July 2017Confirmation statement made on 18 July 2017 with no updates (3 pages)
10 May 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
18 July 2016Confirmation statement made on 18 July 2016 with updates (6 pages)
24 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
9 June 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 10,000
(4 pages)
9 June 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 10,000
(4 pages)
5 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
17 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
8 June 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-06-08
  • GBP 10,000
(4 pages)
8 June 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-06-08
  • GBP 10,000
(4 pages)
5 July 2013Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
5 July 2013Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
3 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
22 May 2013Termination of appointment of Fiona Begbie as a secretary (1 page)
27 July 2012Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
27 July 2012Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
3 August 2011Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
3 August 2011Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
29 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
11 September 2010Director's details changed for Fiona Mary Begbie on 4 June 2010 (2 pages)
11 September 2010Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
11 September 2010Director's details changed for Fiona Mary Begbie on 4 June 2010 (2 pages)
11 September 2010Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
11 September 2010Director's details changed for Roderick John Begbie on 4 June 2010 (2 pages)
11 September 2010Director's details changed for Roderick John Begbie on 4 June 2010 (2 pages)
23 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
6 July 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
1 July 2009Return made up to 04/06/09; full list of members (4 pages)
30 July 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
22 July 2008Return made up to 04/06/08; full list of members (4 pages)
10 September 2007Return made up to 04/06/07; full list of members (2 pages)
27 July 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
12 September 2006Return made up to 04/06/06; full list of members (2 pages)
1 August 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
25 August 2005Return made up to 04/06/05; full list of members (7 pages)
4 July 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
14 October 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
10 June 2004Return made up to 04/06/04; full list of members (7 pages)
23 September 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
3 September 2003Return made up to 04/06/03; full list of members (7 pages)
15 July 2002Return made up to 04/06/02; full list of members (7 pages)
3 April 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
20 July 2001Return made up to 04/06/01; full list of members (6 pages)
25 May 2001Ad 20/03/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
25 May 2001Return made up to 04/06/00; full list of members; amend
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 April 2001Accounts for a small company made up to 30 September 2000 (5 pages)
26 June 2000Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
26 June 2000Return made up to 04/06/00; full list of members (6 pages)
15 June 1999Director resigned (1 page)
15 June 1999Secretary resigned (1 page)
15 June 1999New director appointed (2 pages)
15 June 1999New secretary appointed;new director appointed (2 pages)
4 June 1999Incorporation (16 pages)