Castle Street (Dumbarton) Developments Limited

Company Name	Castle Street (Dumbarton) Developments Limited
Director	Michael Francis Carvill
Company Status	Active
Company Number	SC225203
Category	Private Limited Company
Incorporation Date	12 November 2001(22 years, 6 months ago)
Previous Names	VICO Nominees Block B Limited and VICO Camperdown Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Michael Francis Carvill
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	08 January 2002(1 month, 3 weeks after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	6 Rostrevor Terrace Rathgar Dublin 6 Dublin D6

Director Name	Iain Henderson Hutcheson
Nationality	British
Status	Resigned
Appointed	12 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	60 Riverside Road Wormit Newport On Tay Fife DD6 8LJ Scotland

Director Name	Nicholas Brian Treseder Alford
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(2 weeks after company formation)
Appointment Duration	3 weeks, 1 day (resigned 18 December 2001)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Pines North Road Berkhamsted Hertfordshire HP4 3DX

Director Name	Mr Christopher Mark Stephen Evans
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(2 weeks after company formation)
Appointment Duration	2 weeks, 5 days (resigned 15 December 2001)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	12 Criffel Avenue Streatham Hill London SW2 4AZ

Director Name	Andrew Nicholas Hewson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(2 weeks after company formation)
Appointment Duration	3 weeks, 1 day (resigned 18 December 2001)
Role	Company Director
Correspondence Address	28 Settrington Road Fulham London SW6 3BA

Director Name	Mr Paul Laurence Huberman
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(2 weeks after company formation)
Appointment Duration	3 weeks, 1 day (resigned 18 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Wildwood Road Hampstead Garden Suburb London NW11 6UL

Director Name	Mr Timothy Paul Walton
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(2 weeks after company formation)
Appointment Duration	3 weeks, 1 day (resigned 18 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy House Church Row Meole Brace Shrewsbury Shropshire SY3 9EY Wales

Secretary Name	Ian Michael Hollocks
Nationality	British
Status	Resigned
Appointed	26 November 2001(2 weeks after company formation)
Appointment Duration	3 weeks, 1 day (resigned 18 December 2001)
Role	Company Director
Correspondence Address	22 Fairholme Avenue Gidea Park Essex RM2 5UU

Director Name	Mr Colin Michael Taylor
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 01 November 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kirklea Gryffe Road Kilmacolm Renfrewshire PA13 4BA Scotland

Director Name	Mr Thomas Carvill
Date of Birth	February 1927 (Born 97 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 December 2001(1 month after company formation)
Appointment Duration	12 years, 11 months (resigned 24 November 2014)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Aisling 76 Killowen Old Road Rostrevor Newry County Down BT34 3AE Northern Ireland

Secretary Name	Mr Thomas Carvill
Nationality	Irish
Status	Resigned
Appointed	18 December 2001(1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 01 June 2013)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Aisling 76 Killowen Old Road Rostrevor Newry County Down BT34 3AE Northern Ireland

Director Name	Jean-Michel Bouche
Date of Birth	November 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	08 January 2002(1 month, 3 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 28 August 2002)
Role	Company Director
Correspondence Address	Baycove Lodge Sandy Cove East Lane Sandy Cove Dublin

Director Name	Mr Charles Joseph Carvill
Date of Birth	May 1928 (Born 96 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	08 January 2002(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 1 month (resigned 04 February 2016)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	29 Well Road Warrenpoint Newry County Down BT34 3RS Northern Ireland

Secretary Name	Messrs Thorntons Ws (Corporation)
Status	Resigned
Appointed	12 November 2001(same day as company formation)
Correspondence Address	50 Castle Street Dundee Tayside DD1 3AQ Scotland

Location

Registered Address	Cms Cameron McKenna 1 West Regent Street Glasgow G2 1AP Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Vico Properties PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,438,794
Current Liabilities	£4,939,341

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 November 2023 (5 months, 3 weeks ago)
Next Return Due	26 November 2024 (6 months, 3 weeks from now)

Charges

19 September 2006	Delivered on: 5 October 2006 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Standard security Secured details: All sums due or to become due. Particulars: The area of ground at camperdown, dundee lying to the north of kingsway west ANG2565. Outstanding
24 December 2001	Delivered on: 8 January 2002 Satisfied on: 5 June 2002 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Standard security Secured details: All sums due or to become due. Particulars: Block b, abbey industrial estate, renfrew road, paisley. Fully Satisfied
18 December 2001	Delivered on: 8 January 2002 Satisfied on: 5 June 2002 Persons entitled: The Governor and Company of the Bank of Ireland 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

13 November 2023	Confirmation statement made on 12 November 2023 with no updates (3 pages)
16 February 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
14 November 2022	Confirmation statement made on 12 November 2022 with no updates (3 pages)
8 April 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
19 November 2021	Confirmation statement made on 12 November 2021 with no updates (3 pages)
26 February 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
9 February 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-08 (3 pages)
1 December 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
15 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
6 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
13 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
10 October 2018	Registered office address changed from C/O Penlaw 17 Brunswick Street Edinburgh EH7 5JB to Cms Cameron Mckenna 1 West Regent Street Glasgow G2 1AP on 10 October 2018 (1 page)
2 August 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
25 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
25 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
30 November 2016	Confirmation statement made on 12 November 2016 with updates (6 pages)
30 November 2016	Confirmation statement made on 12 November 2016 with updates (6 pages)
12 July 2016	Satisfaction of charge 3 in full (4 pages)
12 July 2016	Satisfaction of charge 3 in full (4 pages)
15 June 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
15 June 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
5 February 2016	Termination of appointment of Charles Joseph Carvill as a director on 4 February 2016 (1 page)
5 February 2016	Termination of appointment of Charles Joseph Carvill as a director on 4 February 2016 (1 page)
7 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1 (4 pages)
7 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1 (4 pages)
12 October 2015	Registered office address changed from C/O Penlaw 22 Broughton Place Edinburgh EH1 3RT to C/O Penlaw 17 Brunswick Street Edinburgh EH7 5JB on 12 October 2015 (1 page)
12 October 2015	Registered office address changed from C/O Penlaw 22 Broughton Place Edinburgh EH1 3RT to C/O Penlaw 17 Brunswick Street Edinburgh EH7 5JB on 12 October 2015 (1 page)
8 October 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
8 October 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
29 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 1 (5 pages)
29 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 1 (5 pages)
24 December 2014	Termination of appointment of Thomas Carvill as a director on 24 November 2014 (1 page)
24 December 2014	Termination of appointment of Thomas Carvill as a director on 24 November 2014 (1 page)
9 November 2014	Registered office address changed from 2Nd Floor 150 West George St Glasgow G2 2HG to C/O Penlaw 22 Broughton Place Edinburgh EH1 3RT on 9 November 2014 (1 page)
9 November 2014	Registered office address changed from 2Nd Floor 150 West George St Glasgow G2 2HG to C/O Penlaw 22 Broughton Place Edinburgh EH1 3RT on 9 November 2014 (1 page)
9 November 2014	Registered office address changed from 2Nd Floor 150 West George St Glasgow G2 2HG to C/O Penlaw 22 Broughton Place Edinburgh EH1 3RT on 9 November 2014 (1 page)
25 September 2014	Full accounts made up to 31 December 2013 (15 pages)
25 September 2014	Full accounts made up to 31 December 2013 (15 pages)
17 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-17 GBP 1 (5 pages)
17 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-17 GBP 1 (5 pages)
28 August 2013	Full accounts made up to 31 December 2012 (15 pages)
28 August 2013	Full accounts made up to 31 December 2012 (15 pages)
16 June 2013	Termination of appointment of Thomas Carvill as a secretary (1 page)
16 June 2013	Termination of appointment of Thomas Carvill as a secretary (1 page)
8 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (6 pages)
8 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (6 pages)
27 November 2012	Termination of appointment of Colin Taylor as a director (1 page)
27 November 2012	Termination of appointment of Colin Taylor as a director (1 page)
21 November 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
21 November 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
13 June 2012	Full accounts made up to 30 June 2011 (13 pages)
13 June 2012	Full accounts made up to 30 June 2011 (13 pages)
1 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (7 pages)
1 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (7 pages)
24 August 2011	Full accounts made up to 30 June 2010 (15 pages)
24 August 2011	Full accounts made up to 30 June 2010 (15 pages)
31 January 2011	Annual return made up to 12 November 2010 with a full list of shareholders (7 pages)
31 January 2011	Annual return made up to 12 November 2010 with a full list of shareholders (7 pages)
31 January 2011	Registered office address changed from 8Th Floor 80 St Vincent St Glasgow Lanarkshire G2 5UB on 31 January 2011 (1 page)
31 January 2011	Registered office address changed from 8Th Floor 80 St Vincent St Glasgow Lanarkshire G2 5UB on 31 January 2011 (1 page)
22 March 2010	Full accounts made up to 30 June 2009 (13 pages)
22 March 2010	Full accounts made up to 30 June 2009 (13 pages)
9 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (6 pages)
9 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (6 pages)
8 December 2009	Director's details changed for Michael Francis Carvill on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Michael Francis Carvill on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Michael Francis Carvill on 1 October 2009 (2 pages)
24 March 2009	Full accounts made up to 30 June 2008 (13 pages)
24 March 2009	Full accounts made up to 30 June 2008 (13 pages)
1 December 2008	Return made up to 12/11/08; full list of members (4 pages)
1 December 2008	Return made up to 12/11/08; full list of members (4 pages)
26 March 2008	Full accounts made up to 30 June 2007 (14 pages)
26 March 2008	Full accounts made up to 30 June 2007 (14 pages)
3 December 2007	Return made up to 12/11/07; full list of members (3 pages)
3 December 2007	Return made up to 12/11/07; full list of members (3 pages)
30 April 2007	Full accounts made up to 30 June 2006 (10 pages)
30 April 2007	Full accounts made up to 30 June 2006 (10 pages)
20 November 2006	Director's particulars changed (1 page)
20 November 2006	Return made up to 12/11/06; full list of members (3 pages)
20 November 2006	Director's particulars changed (1 page)
20 November 2006	Return made up to 12/11/06; full list of members (3 pages)
5 October 2006	Partic of mort/charge * (3 pages)
5 October 2006	Partic of mort/charge * (3 pages)
2 August 2006	Memorandum and Articles of Association (13 pages)
2 August 2006	Company name changed vico nominees block b LIMITED\certificate issued on 02/08/06 (2 pages)
2 August 2006	Memorandum and Articles of Association (13 pages)
2 August 2006	Company name changed vico nominees block b LIMITED\certificate issued on 02/08/06 (2 pages)
16 February 2006	Full accounts made up to 30 June 2005 (8 pages)
16 February 2006	Full accounts made up to 30 June 2005 (8 pages)
21 December 2005	Return made up to 12/11/05; full list of members (3 pages)
21 December 2005	Director's particulars changed (1 page)
21 December 2005	Return made up to 12/11/05; full list of members (3 pages)
21 December 2005	Director's particulars changed (1 page)
3 May 2005	Full accounts made up to 30 June 2004 (8 pages)
3 May 2005	Full accounts made up to 30 June 2004 (8 pages)
1 March 2005	Registered office changed on 01/03/05 from: 238 west george street glasgow G2 4QY (1 page)
1 March 2005	Registered office changed on 01/03/05 from: 238 west george street glasgow G2 4QY (1 page)
8 December 2004	Return made up to 12/11/04; full list of members (3 pages)
8 December 2004	Return made up to 12/11/04; full list of members (3 pages)
26 April 2004	Full accounts made up to 30 June 2003 (9 pages)
26 April 2004	Full accounts made up to 30 June 2003 (9 pages)
19 November 2003	Return made up to 12/11/03; full list of members (8 pages)
19 November 2003	Return made up to 12/11/03; full list of members (8 pages)
11 April 2003	Full accounts made up to 30 June 2002 (10 pages)
11 April 2003	Full accounts made up to 30 June 2002 (10 pages)
8 November 2002	Return made up to 12/11/02; full list of members (8 pages)
8 November 2002	Return made up to 12/11/02; full list of members (8 pages)
2 September 2002	Director resigned (1 page)
2 September 2002	Director resigned (1 page)
5 June 2002	Dec mort/charge * (4 pages)
5 June 2002	Dec mort/charge * (4 pages)
5 June 2002	Dec mort/charge * (4 pages)
5 June 2002	Dec mort/charge * (4 pages)
21 February 2002	New director appointed (3 pages)
21 February 2002	New director appointed (3 pages)
21 February 2002	New director appointed (3 pages)
21 February 2002	New director appointed (3 pages)
21 February 2002	New secretary appointed;new director appointed (3 pages)
21 February 2002	New director appointed (3 pages)
21 February 2002	New director appointed (3 pages)
21 February 2002	New director appointed (3 pages)
21 February 2002	New director appointed (3 pages)
21 February 2002	New secretary appointed;new director appointed (3 pages)
8 February 2002	Accounting reference date shortened from 30/11/02 to 30/06/02 (1 page)
8 February 2002	Accounting reference date shortened from 30/11/02 to 30/06/02 (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Registered office changed on 15/01/02 from: 50 castle street dundee angus DD1 3RU (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Company name changed grantchester nominees (paisley b lock b) LIMITED\certificate issued on 15/01/02 (2 pages)
15 January 2002	Registered office changed on 15/01/02 from: 50 castle street dundee angus DD1 3RU (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Secretary resigned (1 page)
15 January 2002	Company name changed grantchester nominees (paisley b lock b) LIMITED\certificate issued on 15/01/02 (2 pages)
15 January 2002	Secretary resigned (1 page)
15 January 2002	Director resigned (1 page)
8 January 2002	Partic of mort/charge * (7 pages)
8 January 2002	Partic of mort/charge * (5 pages)
8 January 2002	Partic of mort/charge * (5 pages)
8 January 2002	Partic of mort/charge * (7 pages)
24 December 2001	Secretary resigned (1 page)
24 December 2001	New director appointed (7 pages)
24 December 2001	Director resigned (1 page)
24 December 2001	New director appointed (7 pages)
24 December 2001	New secretary appointed (2 pages)
24 December 2001	New director appointed (7 pages)
24 December 2001	New director appointed (5 pages)
24 December 2001	New secretary appointed (2 pages)
24 December 2001	New director appointed (5 pages)
24 December 2001	Director resigned (1 page)
24 December 2001	New director appointed (7 pages)
24 December 2001	New director appointed (5 pages)
24 December 2001	Secretary resigned (1 page)
24 December 2001	New director appointed (5 pages)
24 December 2001	New director appointed (7 pages)
24 December 2001	New director appointed (7 pages)
27 November 2001	Company name changed castlelaw (no. 376) LIMITED\certificate issued on 27/11/01 (2 pages)
27 November 2001	Company name changed castlelaw (no. 376) LIMITED\certificate issued on 27/11/01 (2 pages)
12 November 2001	Incorporation (15 pages)
12 November 2001	Incorporation (15 pages)

Castle Street (Dumbarton) Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland