| Company Name | Castle Masonry Products Limited |
|---|---|
| Directors | Dale McLeod Aitken and Douglas Fergie |
| Company Status | Active |
| Company Number | SC225802 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2001(22 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Dale McLeod Aitken |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2002(8 months after company formation) |
| Appointment Duration | 21 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 29 Kaims Gardens Livingston Village Livingston West Lothian EH54 7DY Scotland |
| Secretary Name | Mr Dale McLeod Aitken |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2002(8 months after company formation) |
| Appointment Duration | 21 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 29 Kaims Gardens Livingston Village Livingston West Lothian EH54 7DY Scotland |
| Director Name | Mr Douglas Fergie |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 2002(8 months after company formation) |
| Appointment Duration | 21 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 11 St Martins Lane Haddington Road Tranent East Lothian EH33 1HN Scotland |
| Director Name | Graeme Russell Nicolson |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2002(11 months, 1 week after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 15 January 2009) |
| Role | Non-Exec Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Otterburn Drive Giffnock Glasgow Strathclyde G46 6PZ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2001(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2001(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | castlemasonry.co.uk |
|---|---|
| Telephone | 01506 443222 |
| Telephone region | Bathgate |
Location
| Registered Address | Uphall Depot, Uphall Broxburn West Lothian EH52 5NT Scotland |
|---|---|
| Constituency | Livingston |
| Ward | Broxburn, Uphall and Winchburgh |
Shareholders
| 60k at £1 | Sheila L. Nicolson 60.00% Ordinary |
|---|---|
| 20k at £1 | Dale M. Aitken 20.00% Ordinary |
| 20k at £1 | Douglas Fergie 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £71,589 |
| Cash | £159,174 |
| Current Liabilities | £306,466 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 28 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months, 3 weeks from now) |
Charges
| 10 March 2011 | Delivered on: 18 March 2011 Satisfied on: 29 April 2014 Persons entitled: East of Scotland Investment Fund Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied |
|---|---|
| 17 September 2002 | Delivered on: 23 September 2002 Persons entitled: The Governor and Company of the Bank of Scotland 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. Outstanding |
Filing History
| 30 November 2020 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
|---|---|
| 7 May 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 28 February 2020 | Change of details for Mr Dale Mcleod Aitken as a person with significant control on 28 February 2020 (2 pages) |
| 9 December 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
| 31 May 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 28 November 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 31 May 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 5 April 2018 | Satisfaction of charge 1 in full (1 page) |
| 28 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 19 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 19 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 21 December 2016 | Confirmation statement made on 21 December 2016 with no updates (3 pages) |
| 21 December 2016 | Confirmation statement made on 21 December 2016 with no updates (3 pages) |
| 30 November 2016 | Confirmation statement made on 28 November 2016 with updates (6 pages) |
| 30 November 2016 | Confirmation statement made on 28 November 2016 with updates (6 pages) |
| 14 July 2016 | Purchase of own shares. (3 pages) |
| 14 July 2016 | Resolutions
|
| 14 July 2016 | Resolutions
|
| 14 July 2016 | Resolutions
|
| 14 July 2016 | Cancellation of shares. Statement of capital on 1 July 2016
|
| 14 July 2016 | Resolutions
|
| 14 July 2016 | Purchase of own shares. (3 pages) |
| 14 July 2016 | Resolutions
|
| 14 July 2016 | Resolutions
|
| 14 July 2016 | Cancellation of shares. Statement of capital on 1 July 2016
|
| 1 June 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 1 June 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 23 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 29 December 2014 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 19 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 29 April 2014 | Satisfaction of charge 2 in full (4 pages) |
| 29 April 2014 | Satisfaction of charge 2 in full (4 pages) |
| 15 April 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 15 April 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 24 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 12 February 2013 | Annual return made up to 28 November 2012 with a full list of shareholders (6 pages) |
| 12 February 2013 | Annual return made up to 28 November 2012 with a full list of shareholders (6 pages) |
| 11 February 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 11 February 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 9 January 2012 | Annual return made up to 28 November 2011 with a full list of shareholders (5 pages) |
| 9 January 2012 | Annual return made up to 28 November 2011 with a full list of shareholders (5 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 23 March 2011 | Alterations to floating charge 1 (6 pages) |
| 23 March 2011 | Alterations to floating charge 1 (6 pages) |
| 18 March 2011 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 18 March 2011 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 18 March 2011 | Alterations to floating charge 2 (5 pages) |
| 18 March 2011 | Alterations to floating charge 2 (5 pages) |
| 6 January 2011 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
| 6 January 2011 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 16 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Director's details changed for Dale Mcleod Aitken on 16 December 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Director's details changed for Douglas Fergie on 16 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Dale Mcleod Aitken on 16 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Douglas Fergie on 16 December 2009 (2 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 22 January 2009 | Director and secretary's change of particulars / dale aitken / 15/01/2009 (1 page) |
| 22 January 2009 | Director and secretary's change of particulars / dale aitken / 15/01/2009 (1 page) |
| 20 January 2009 | Return made up to 28/11/08; full list of members (4 pages) |
| 20 January 2009 | Return made up to 28/11/08; full list of members (4 pages) |
| 19 January 2009 | Appointment terminated director graeme nicolson (1 page) |
| 19 January 2009 | Appointment terminated director graeme nicolson (1 page) |
| 10 June 2008 | Accounts for a small company made up to 31 August 2007 (6 pages) |
| 10 June 2008 | Accounts for a small company made up to 31 August 2007 (6 pages) |
| 14 December 2007 | Return made up to 28/11/07; full list of members (3 pages) |
| 14 December 2007 | Return made up to 28/11/07; full list of members (3 pages) |
| 26 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 June 2007 | Accounts for a small company made up to 31 August 2006 (6 pages) |
| 28 June 2007 | Accounts for a small company made up to 31 August 2006 (6 pages) |
| 19 December 2006 | Return made up to 28/11/06; full list of members (3 pages) |
| 19 December 2006 | Return made up to 28/11/06; full list of members (3 pages) |
| 19 December 2006 | Registered office changed on 19/12/06 from: sector 4H uphall depot loaninghill broxburn edinburgh EH52 5NT (1 page) |
| 19 December 2006 | Registered office changed on 19/12/06 from: sector 4H uphall depot loaninghill broxburn edinburgh EH52 5NT (1 page) |
| 30 March 2006 | Accounts for a small company made up to 31 August 2005 (5 pages) |
| 30 March 2006 | Accounts for a small company made up to 31 August 2005 (5 pages) |
| 13 December 2005 | Return made up to 28/11/05; full list of members
|
| 13 December 2005 | Return made up to 28/11/05; full list of members
|
| 11 March 2005 | Accounts for a small company made up to 31 August 2004 (5 pages) |
| 11 March 2005 | Accounts for a small company made up to 31 August 2004 (5 pages) |
| 23 November 2004 | Return made up to 28/11/04; full list of members
|
| 23 November 2004 | Return made up to 28/11/04; full list of members
|
| 10 March 2004 | Accounts for a small company made up to 31 August 2003 (5 pages) |
| 10 March 2004 | Accounts for a small company made up to 31 August 2003 (5 pages) |
| 23 December 2003 | Return made up to 28/11/03; full list of members
|
| 23 December 2003 | Return made up to 28/11/03; full list of members
|
| 30 August 2003 | Accounts for a dormant company made up to 31 August 2002 (4 pages) |
| 30 August 2003 | Accounts for a dormant company made up to 31 August 2002 (4 pages) |
| 20 August 2003 | Accounting reference date shortened from 30/11/02 to 31/08/02 (1 page) |
| 20 August 2003 | Accounting reference date shortened from 30/11/02 to 31/08/02 (1 page) |
| 6 December 2002 | Return made up to 28/11/02; full list of members (7 pages) |
| 6 December 2002 | Return made up to 28/11/02; full list of members (7 pages) |
| 8 November 2002 | New director appointed (2 pages) |
| 8 November 2002 | New director appointed (2 pages) |
| 23 September 2002 | Registered office changed on 23/09/02 from: 90 st vincent street glasgow G2 5UB (1 page) |
| 23 September 2002 | Registered office changed on 23/09/02 from: 90 st vincent street glasgow G2 5UB (1 page) |
| 23 September 2002 | Partic of mort/charge * (6 pages) |
| 23 September 2002 | Partic of mort/charge * (6 pages) |
| 2 September 2002 | Ad 26/08/02--------- £ si 39998@1=39998 £ ic 2/40000 (2 pages) |
| 2 September 2002 | Ad 26/08/02--------- £ si 60000@1=60000 £ ic 40000/100000 (2 pages) |
| 2 September 2002 | Ad 26/08/02--------- £ si 60000@1=60000 £ ic 40000/100000 (2 pages) |
| 2 September 2002 | Ad 26/08/02--------- £ si 39998@1=39998 £ ic 2/40000 (2 pages) |
| 8 August 2002 | New secretary appointed;new director appointed (1 page) |
| 8 August 2002 | New secretary appointed;new director appointed (1 page) |
| 8 August 2002 | £ nc 100/100000 29/07/02 (1 page) |
| 8 August 2002 | New director appointed (3 pages) |
| 8 August 2002 | Resolutions
|
| 8 August 2002 | New director appointed (3 pages) |
| 8 August 2002 | £ nc 100/100000 29/07/02 (1 page) |
| 8 August 2002 | Resolutions
|
| 7 August 2002 | Company name changed covegate LIMITED\certificate issued on 07/08/02 (2 pages) |
| 7 August 2002 | Company name changed covegate LIMITED\certificate issued on 07/08/02 (2 pages) |
| 6 December 2001 | Secretary resigned (1 page) |
| 6 December 2001 | Director resigned (1 page) |
| 6 December 2001 | Director resigned (1 page) |
| 6 December 2001 | Secretary resigned (1 page) |
| 30 November 2001 | Company name changed caledonian aggregates LIMITED\certificate issued on 30/11/01 (2 pages) |
| 30 November 2001 | Company name changed caledonian aggregates LIMITED\certificate issued on 30/11/01 (2 pages) |
| 28 November 2001 | Incorporation (16 pages) |
| 28 November 2001 | Incorporation (16 pages) |