Castledean Limited

Company Name	Castledean Limited
Directors	Rehana Akther and Akbar Ali
Company Status	Active
Company Number	SC223464
Category	Private Limited Company
Incorporation Date	21 September 2001(22 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Rehana Akther
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	24 January 2014(12 years, 4 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 Cameron Toll Gardens Edinburgh EH16 4TG Scotland

Director Name	Mr Akbar Ali
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	24 January 2014(12 years, 4 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 Cameron Toll Gardens Edinburgh EH16 4TG Scotland

Director Name	Brent Anderson
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2001(1 week, 6 days after company formation)
Appointment Duration	1 year, 3 months (resigned 14 January 2003)
Role	Taxi Driver
Correspondence Address	73 Buckstone Loan East Edinburgh Lothian EH10 6UZ Scotland

Director Name	Gillian Diane Anderson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2001(1 week, 6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 04 December 2002)
Role	Nursery Nurse
Correspondence Address	73 Buckstone Loan East Edinburgh Lothian EH10 6UZ Scotland

Director Name	Derrick Davidson
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2001(1 week, 6 days after company formation)
Appointment Duration	3 months (resigned 03 January 2002)
Role	Taxi Operator
Correspondence Address	31 Moat View Roslin Lothian EH25 9NU Scotland

Secretary Name	Brent Anderson
Nationality	British
Status	Resigned
Appointed	04 October 2001(1 week, 6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 04 December 2002)
Role	Taxi Driver
Correspondence Address	73 Buckstone Loan East Edinburgh Lothian EH10 6UZ Scotland

Director Name	Kevin Clegg
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2002(1 year, 2 months after company formation)
Appointment Duration	11 years, 4 months (resigned 06 April 2014)
Role	Taxi Driver
Country of Residence	United Kingdom
Correspondence Address	4 Silverknowes Hill Edinburgh Lothian EH4 5HE Scotland

Director Name	Maureen Clegg
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2002(1 year, 2 months after company formation)
Appointment Duration	11 years, 4 months (resigned 06 April 2014)
Role	Taxi Driver
Country of Residence	United Kingdom
Correspondence Address	4 Silverknowes Hill Edinburgh Lothian EH4 5HE Scotland

Secretary Name	Kevin Clegg
Nationality	British
Status	Resigned
Appointed	04 December 2002(1 year, 2 months after company formation)
Appointment Duration	11 years, 4 months (resigned 06 April 2014)
Role	Taxi Driver
Country of Residence	United Kingdom
Correspondence Address	4 Silverknowes Hill Edinburgh Lothian EH4 5HE Scotland

Director Name	Mr Aziz Oussellam
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2022(21 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 23 November 2023)
Role	Taxi Owner
Country of Residence	Scotland
Correspondence Address	20 Cameron Toll Gardens Edinburgh EH16 4TG Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	21 September 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	21 September 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	20 Cameron Toll Gardens Edinburgh EH16 4TG Scotland
Constituency	Edinburgh East
Ward	Liberton/Gilmerton
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Akbar Ali 50.00% Ordinary
1 at £1	Rehana Akther 50.00% Ordinary

Accounts

Latest Accounts	6 February 2024 (3 months ago)
Next Accounts Due	3 November 2025 (1 year, 6 months from now)
Accounts Category	Dormant
Accounts Year End	3 February

Returns

Latest Return	3 February 2024 (3 months ago)
Next Return Due	17 February 2025 (9 months, 2 weeks from now)

Filing History

6 February 2021	Confirmation statement made on 3 February 2021 with no updates (3 pages)
6 February 2021	Accounts for a dormant company made up to 3 February 2021 (2 pages)
3 February 2020	Accounts for a dormant company made up to 3 February 2020 (2 pages)
3 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
4 February 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
4 February 2019	Accounts for a dormant company made up to 3 February 2019 (2 pages)
21 December 2018	Director's details changed for Mr Akbar Ali on 17 December 2018 (2 pages)
21 December 2018	Director's details changed for Rehana Akther on 17 December 2018 (2 pages)
17 December 2018	Director's details changed for Mr Akbar Ali on 17 December 2018 (2 pages)
17 December 2018	Registered office address changed from 10 Prestonfield Avenue Edinburgh EH16 5EF to 20 Cameron Toll Gardens Edinburgh EH16 4TG on 17 December 2018 (1 page)
17 December 2018	Director's details changed for Rehana Akther on 17 December 2018 (2 pages)
5 February 2018	Accounts for a dormant company made up to 3 February 2018 (2 pages)
5 February 2018	Confirmation statement made on 3 February 2018 with no updates (3 pages)
6 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
6 February 2017	Accounts for a dormant company made up to 3 February 2017 (2 pages)
6 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
6 February 2017	Accounts for a dormant company made up to 3 February 2017 (2 pages)
3 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2 (4 pages)
3 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2 (4 pages)
3 February 2016	Accounts for a dormant company made up to 3 February 2016 (2 pages)
3 February 2016	Accounts for a dormant company made up to 3 February 2016 (2 pages)
4 February 2015	Accounts for a dormant company made up to 3 February 2015 (2 pages)
4 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 2 (4 pages)
4 February 2015	Accounts for a dormant company made up to 3 February 2015 (2 pages)
4 February 2015	Accounts for a dormant company made up to 3 February 2015 (2 pages)
4 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 2 (4 pages)
4 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 2 (4 pages)
4 September 2014	Current accounting period extended from 30 September 2014 to 3 February 2015 (1 page)
4 September 2014	Current accounting period extended from 30 September 2014 to 3 February 2015 (1 page)
4 September 2014	Current accounting period extended from 30 September 2014 to 3 February 2015 (1 page)
22 April 2014	Termination of appointment of Kevin Clegg as a director (1 page)
22 April 2014	Termination of appointment of Kevin Clegg as a secretary (1 page)
22 April 2014	Termination of appointment of Maureen Clegg as a director (1 page)
22 April 2014	Termination of appointment of Maureen Clegg as a director (1 page)
22 April 2014	Termination of appointment of Kevin Clegg as a secretary (1 page)
22 April 2014	Termination of appointment of Kevin Clegg as a director (1 page)
4 February 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
4 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 2 (7 pages)
4 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 2 (7 pages)
4 February 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
4 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 2 (7 pages)
29 January 2014	Appointment of Akbar Ali as a director (3 pages)
29 January 2014	Appointment of Rehana Akther as a director (3 pages)
29 January 2014	Registered office address changed from 4 Silverknowes Hill Edinburgh Lothian EH4 5HE on 29 January 2014 (2 pages)
29 January 2014	Appointment of Akbar Ali as a director (3 pages)
29 January 2014	Appointment of Rehana Akther as a director (3 pages)
29 January 2014	Registered office address changed from 4 Silverknowes Hill Edinburgh Lothian EH4 5HE on 29 January 2014 (2 pages)
20 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders (5 pages)
20 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders (5 pages)
29 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
29 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
19 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
19 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
30 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
30 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
19 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
19 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
27 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
27 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
19 October 2010	Director's details changed for Maureen Clegg on 21 September 2010 (2 pages)
19 October 2010	Director's details changed for Kevin Clegg on 21 September 2010 (2 pages)
19 October 2010	Director's details changed for Kevin Clegg on 21 September 2010 (2 pages)
19 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
19 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
19 October 2010	Director's details changed for Maureen Clegg on 21 September 2010 (2 pages)
30 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
30 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
6 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
6 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (2 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (2 pages)
8 October 2008	Return made up to 21/09/08; full list of members (4 pages)
8 October 2008	Return made up to 21/09/08; full list of members (4 pages)
25 July 2008	Total exemption full accounts made up to 30 September 2007 (3 pages)
25 July 2008	Total exemption full accounts made up to 30 September 2007 (3 pages)
16 October 2007	Return made up to 21/09/07; no change of members (7 pages)
16 October 2007	Return made up to 21/09/07; no change of members (7 pages)
6 July 2007	Total exemption full accounts made up to 30 September 2006 (4 pages)
6 July 2007	Total exemption full accounts made up to 30 September 2006 (4 pages)
18 October 2006	Return made up to 21/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 18/10/06 (7 pages)
18 October 2006	Return made up to 21/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 18/10/06 (7 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
25 November 2005	Return made up to 21/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 November 2005	Return made up to 21/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 October 2005	Registered office changed on 19/10/05 from: 92 silverknowes eastway edinburgh EH4 5NE (1 page)
19 October 2005	Registered office changed on 19/10/05 from: 92 silverknowes eastway edinburgh EH4 5NE (1 page)
19 October 2005	Total exemption full accounts made up to 30 September 2004 (4 pages)
19 October 2005	Total exemption full accounts made up to 30 September 2004 (4 pages)
19 October 2004	Return made up to 21/09/04; full list of members (7 pages)
19 October 2004	Return made up to 21/09/04; full list of members (7 pages)
27 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
27 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
29 April 2004	Return made up to 21/09/03; full list of members 363(287) ‐ Registered office changed on 29/04/04 363(288) ‐ Director's particulars changed (7 pages)
29 April 2004	Return made up to 21/09/03; full list of members 363(287) ‐ Registered office changed on 29/04/04 363(288) ‐ Director's particulars changed (7 pages)
10 February 2004	Director's particulars changed (1 page)
10 February 2004	Director's particulars changed (1 page)
10 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
10 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
6 January 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
6 January 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
9 December 2002	New secretary appointed;new director appointed (2 pages)
9 December 2002	Secretary resigned (1 page)
9 December 2002	Secretary resigned (1 page)
9 December 2002	New director appointed (2 pages)
9 December 2002	Registered office changed on 09/12/02 from: 73 buckstone loan east edinburgh EH10 6UZ (1 page)
9 December 2002	New director appointed (2 pages)
9 December 2002	Director resigned (1 page)
9 December 2002	Registered office changed on 09/12/02 from: 73 buckstone loan east edinburgh EH10 6UZ (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	New secretary appointed;new director appointed (2 pages)
9 September 2002	Return made up to 21/09/02; full list of members (7 pages)
9 September 2002	Return made up to 21/09/02; full list of members (7 pages)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
15 October 2001	New director appointed (2 pages)
15 October 2001	New director appointed (2 pages)
15 October 2001	New director appointed (2 pages)
15 October 2001	New director appointed (2 pages)
15 October 2001	New secretary appointed;new director appointed (2 pages)
15 October 2001	New secretary appointed;new director appointed (2 pages)
4 October 2001	Director resigned (1 page)
4 October 2001	Secretary resigned (1 page)
4 October 2001	Director resigned (1 page)
4 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 October 2001	Secretary resigned (1 page)
4 October 2001	Registered office changed on 04/10/01 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
4 October 2001	Registered office changed on 04/10/01 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
21 September 2001	Incorporation (17 pages)
21 September 2001	Incorporation (17 pages)

Castledean Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland