| Company Name | Caisteal Court Limited |
|---|---|
| Director | Gerard Martin |
| Company Status | Active |
| Company Number | SC212294 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2000(23 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Gerard Martin |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2000(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Windaves 48 Hunter Street Kirn Dunoon PA23 8DT Scotland |
| Director Name | Margaret Martin |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Orchy Street Glasgow Lanarkshire G44 4DH Scotland |
| Secretary Name | Margaret Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Orchy Street Glasgow Lanarkshire G44 4DH Scotland |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Windaves 48 Hunter Street Kirn Dunoon PA23 8DT Scotland |
|---|---|
| Constituency | Argyll and Bute |
| Ward | Cowal |
Shareholders
| 2 at £1 | Gerard Martin 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 25 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 8 November 2024 (6 months, 3 weeks from now) |
Filing History
| 1 November 2023 | Confirmation statement made on 25 October 2023 with no updates (3 pages) |
|---|---|
| 12 July 2023 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
| 6 November 2022 | Change of details for Mr Gerard Martin as a person with significant control on 6 November 2022 (2 pages) |
| 6 November 2022 | Director's details changed for Mr Gerard Martin on 6 November 2022 (2 pages) |
| 6 November 2022 | Confirmation statement made on 25 October 2022 with no updates (3 pages) |
| 16 June 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
| 5 November 2021 | Confirmation statement made on 25 October 2021 with no updates (3 pages) |
| 22 July 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
| 6 November 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
| 24 July 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 4 November 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
| 25 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 29 October 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
| 30 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 8 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 18 July 2017 | Total exemption full accounts made up to 31 October 2016 (7 pages) |
| 18 July 2017 | Total exemption full accounts made up to 31 October 2016 (7 pages) |
| 1 June 2017 | Registered office address changed from 2a Viaduct Road Clarkston Glasgow G76 8BW to Windaves 48 Hunter Street Kirn Dunoon PA23 8DT on 1 June 2017 (1 page) |
| 1 June 2017 | Registered office address changed from 2a Viaduct Road Clarkston Glasgow G76 8BW to Windaves 48 Hunter Street Kirn Dunoon PA23 8DT on 1 June 2017 (1 page) |
| 27 October 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 27 October 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 27 July 2016 | Micro company accounts made up to 31 October 2015 (1 page) |
| 27 July 2016 | Micro company accounts made up to 31 October 2015 (1 page) |
| 19 November 2015 | Registered office address changed from 2a Viaduct Road Clarkston Glasgow G76 8BW Scotland to 2a Viaduct Road Clarkston Glasgow G76 8BW on 19 November 2015 (1 page) |
| 19 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Registered office address changed from 2D Viaduct Road, Clarkston Glasgow East Renfrewshire G76 8BW to 2a Viaduct Road Clarkston Glasgow G76 8BW on 19 November 2015 (1 page) |
| 19 November 2015 | Registered office address changed from 2D Viaduct Road, Clarkston Glasgow East Renfrewshire G76 8BW to 2a Viaduct Road Clarkston Glasgow G76 8BW on 19 November 2015 (1 page) |
| 19 November 2015 | Registered office address changed from 2a Viaduct Road Clarkston Glasgow G76 8BW Scotland to 2a Viaduct Road Clarkston Glasgow G76 8BW on 19 November 2015 (1 page) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 18 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 1 August 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 1 August 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 28 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 12 August 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 12 August 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 18 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (3 pages) |
| 18 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (3 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 14 December 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (3 pages) |
| 14 December 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (3 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 18 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (3 pages) |
| 18 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (3 pages) |
| 28 July 2010 | Total exemption full accounts made up to 31 October 2009 (11 pages) |
| 28 July 2010 | Total exemption full accounts made up to 31 October 2009 (11 pages) |
| 20 November 2009 | Director's details changed for Gerry Martin on 20 November 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Director's details changed for Gerry Martin on 20 November 2009 (2 pages) |
| 29 August 2009 | Total exemption full accounts made up to 31 October 2008 (11 pages) |
| 29 August 2009 | Total exemption full accounts made up to 31 October 2008 (11 pages) |
| 12 January 2009 | Return made up to 25/10/08; full list of members (3 pages) |
| 12 January 2009 | Return made up to 25/10/08; full list of members (3 pages) |
| 12 January 2009 | Appointment terminated secretary margaret martin (1 page) |
| 12 January 2009 | Appointment terminated secretary margaret martin (1 page) |
| 1 September 2008 | Total exemption full accounts made up to 31 October 2007 (11 pages) |
| 1 September 2008 | Total exemption full accounts made up to 31 October 2007 (11 pages) |
| 14 November 2007 | Return made up to 25/10/07; full list of members (2 pages) |
| 14 November 2007 | Return made up to 25/10/07; full list of members (2 pages) |
| 23 August 2007 | Total exemption full accounts made up to 31 October 2006 (11 pages) |
| 23 August 2007 | Total exemption full accounts made up to 31 October 2006 (11 pages) |
| 21 November 2006 | Return made up to 25/10/06; full list of members (2 pages) |
| 21 November 2006 | Director's particulars changed (1 page) |
| 21 November 2006 | Director's particulars changed (1 page) |
| 21 November 2006 | Return made up to 25/10/06; full list of members (2 pages) |
| 28 September 2006 | Total exemption full accounts made up to 31 October 2005 (11 pages) |
| 28 September 2006 | Total exemption full accounts made up to 31 October 2005 (11 pages) |
| 22 November 2005 | Registered office changed on 22/11/05 from: 2 viaduct road, clarkston glasgow east renfrewshire G76 8BW (1 page) |
| 22 November 2005 | Return made up to 25/10/05; full list of members (2 pages) |
| 22 November 2005 | Return made up to 25/10/05; full list of members (2 pages) |
| 22 November 2005 | Director's particulars changed (1 page) |
| 22 November 2005 | Director's particulars changed (1 page) |
| 22 November 2005 | Registered office changed on 22/11/05 from: 2 viaduct road, clarkston glasgow east renfrewshire G76 8BW (1 page) |
| 1 September 2005 | Total exemption full accounts made up to 31 October 2004 (11 pages) |
| 1 September 2005 | Total exemption full accounts made up to 31 October 2004 (11 pages) |
| 19 November 2004 | Return made up to 25/10/04; full list of members (2 pages) |
| 19 November 2004 | Return made up to 25/10/04; full list of members (2 pages) |
| 31 August 2004 | Total exemption full accounts made up to 31 October 2003 (11 pages) |
| 31 August 2004 | Total exemption full accounts made up to 31 October 2003 (11 pages) |
| 16 July 2004 | Director's particulars changed (1 page) |
| 16 July 2004 | Registered office changed on 16/07/04 from: 11 orchy street glasgow lanarkshire G44 4DH (1 page) |
| 16 July 2004 | Registered office changed on 16/07/04 from: 11 orchy street glasgow lanarkshire G44 4DH (1 page) |
| 16 July 2004 | Director's particulars changed (1 page) |
| 25 November 2003 | Return made up to 25/10/03; full list of members (7 pages) |
| 25 November 2003 | Return made up to 25/10/03; full list of members (7 pages) |
| 25 November 2003 | Director resigned (1 page) |
| 25 November 2003 | Director resigned (1 page) |
| 29 August 2003 | Total exemption full accounts made up to 31 October 2002 (11 pages) |
| 29 August 2003 | Total exemption full accounts made up to 31 October 2002 (11 pages) |
| 8 April 2003 | Director's particulars changed (1 page) |
| 8 April 2003 | Director's particulars changed (1 page) |
| 14 November 2002 | Ad 01/11/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 November 2002 | Return made up to 25/10/02; full list of members (7 pages) |
| 14 November 2002 | Return made up to 25/10/02; full list of members (7 pages) |
| 14 November 2002 | Ad 01/11/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 September 2002 | Total exemption full accounts made up to 31 October 2001 (11 pages) |
| 26 September 2002 | Total exemption full accounts made up to 31 October 2001 (11 pages) |
| 23 November 2001 | Return made up to 25/10/01; full list of members (6 pages) |
| 23 November 2001 | Return made up to 25/10/01; full list of members (6 pages) |
| 5 December 2000 | Director resigned (1 page) |
| 5 December 2000 | Secretary resigned (1 page) |
| 5 December 2000 | New director appointed (2 pages) |
| 5 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 5 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 5 December 2000 | New director appointed (2 pages) |
| 5 December 2000 | Director resigned (1 page) |
| 5 December 2000 | Secretary resigned (1 page) |
| 25 October 2000 | Incorporation (17 pages) |
| 25 October 2000 | Incorporation (17 pages) |