Company NameKastelruth Racing And Breeding Limited
DirectorsDieter Albert Brand and Petra Brand
Company StatusActive
Company NumberSC221720
CategoryPrivate Limited Company
Incorporation Date31 July 2001(22 years, 8 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 01430Raising of horses and other equines

Directors

Director NameDieter Albert Brand
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityGerman
StatusCurrent
Appointed31 July 2001(same day as company formation)
RoleBanker
Country of ResidenceGermany
Correspondence Address6 Logie Mill Beaverbank Business Park
Edinburgh
Lothian
EH7 4HG
Scotland
Secretary NameDieter Albert Brand
NationalityGerman
StatusCurrent
Appointed31 July 2001(same day as company formation)
RoleBanker
Country of ResidenceGermany
Correspondence Address6 Logie Mill Beaverbank Business Park
Edinburgh
Lothian
EH7 4HG
Scotland
Director NameMrs Petra Brand
Date of BirthMarch 1963 (Born 61 years ago)
NationalityGerman
StatusCurrent
Appointed14 November 2014(13 years, 3 months after company formation)
Appointment Duration9 years, 5 months
RoleCompany Director
Country of ResidenceGermany
Correspondence Address6 Logie Mill
Edinburgh
Lothian
EH7 4HG
Scotland
Director NameHans Horst Brand
Date of BirthJuly 1951 (Born 72 years ago)
NationalityGerman
StatusResigned
Appointed31 July 2001(same day as company formation)
RoleInsurance Broker
Country of ResidenceGermany
Correspondence Address16 Rondorfer Hauptstrasse
D - 50997 Koeln
Germany

Location

Registered Address6 Logie Mill
Beaverbank Business Park
Edinburgh
Lothian
EH7 4HG
Scotland
ConstituencyEdinburgh North and Leith
WardLeith Walk
Address MatchesOver 80 other UK companies use this postal address

Shareholders

1 at £1Dieter Albert Brand
50.00%
Ordinary
1 at £1Hans Horst Brand
50.00%
Ordinary

Financials

Year2014
Net Worth-£461,501
Cash£204,590
Current Liabilities£684,601

Accounts

Latest Accounts31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return31 July 2023 (8 months, 3 weeks ago)
Next Return Due14 August 2024 (3 months, 3 weeks from now)

Filing History

7 August 2017Confirmation statement made on 31 July 2017 with updates (5 pages)
7 April 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
8 August 2016Confirmation statement made on 31 July 2016 with updates (4 pages)
4 December 2015Total exemption small company accounts made up to 31 July 2015 (6 pages)
7 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-07
  • GBP 2
(5 pages)
5 March 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
25 November 2014Appointment of Mrs Petra Brand as a director on 14 November 2014 (2 pages)
31 July 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2
(4 pages)
26 June 2014Registered office address changed from 38 Dean Park Mews Edinburgh Midlothian EH4 1ED on 26 June 2014 (1 page)
28 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
13 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
(3 pages)
13 August 2013Secretary's details changed for Dieter Albert Brand on 30 July 2013 (1 page)
13 August 2013Director's details changed for Dieter Albert Brand on 30 July 2013 (2 pages)
10 July 2013Termination of appointment of Hans Brand as a director (2 pages)
13 June 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
6 August 2012Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
23 April 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
8 August 2011Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
27 April 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
11 August 2010Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
11 August 2010Director's details changed for Hans Horst Brand on 27 July 2010 (2 pages)
11 August 2010Director's details changed for Dieter Albert Brand on 26 July 2010 (2 pages)
29 April 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
5 August 2009Return made up to 31/07/09; full list of members (4 pages)
20 May 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
12 December 2008Return made up to 31/07/08; full list of members (4 pages)
23 May 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
12 November 2007Return made up to 31/07/07; full list of members (2 pages)
6 November 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
2 November 2006Secretary's particulars changed;director's particulars changed (1 page)
2 November 2006Director's particulars changed (1 page)
2 November 2006Return made up to 31/07/06; full list of members (2 pages)
9 February 2006Total exemption small company accounts made up to 31 July 2005 (6 pages)
31 August 2005Return made up to 31/07/05; full list of members (2 pages)
11 April 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
29 October 2004Return made up to 31/07/04; full list of members (7 pages)
8 January 2004Total exemption small company accounts made up to 31 July 2003 (5 pages)
1 September 2003Return made up to 31/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
22 October 2002Total exemption small company accounts made up to 31 July 2002 (6 pages)
15 August 2002Return made up to 31/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
31 July 2001Incorporation (18 pages)