Old Castle Investments Limited

Company Name	Old Castle Investments Limited
Directors	Eric McLean Brown and Pauline Brown
Company Status	Active
Company Number	SC230972
Category	Private Limited Company
Incorporation Date	30 April 2002(21 years, 12 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Eric McLean Brown
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 April 2002(same day as company formation)
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	14 Lynton Avenue Giffnock Glasgow G46 7JP Scotland

Director Name	Mrs Pauline Brown
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 April 2002(same day as company formation)
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	14 Lynton Avenue Giffnock Glasgow G46 7JP Scotland

Secretary Name	Mr Eric McLean Brown
Nationality	British
Status	Current
Appointed	30 April 2002(same day as company formation)
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	14 Lynton Avenue Giffnock Glasgow G46 7JP Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	0141 2237710
Telephone region	Glasgow

Location

Registered Address	C/O Bannerman Johnstone Maclay 213 St. Vincent Street Glasgow G2 5QY Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	New Castle Health Care LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	30 April 2023 (11 months, 3 weeks ago)
Next Return Due	14 May 2024 (3 weeks, 3 days from now)

Charges

26 April 2010	Delivered on: 13 May 2010 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 7 and 9 macarthur street glasgow gla 187200. Outstanding
2 November 2007	Delivered on: 20 November 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Bond & 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
16 June 2006	Delivered on: 22 June 2006 Satisfied on: 7 November 2007 Persons entitled: Medical Finance (Retail) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: The leasehold interest over the shop premises at 7/9 mcarthur street, shawlands, glasgow (title number gla 187200). Fully Satisfied
24 October 2002	Delivered on: 31 October 2002 Satisfied on: 24 June 2006 Persons entitled: Medical Finance (Retail) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: The tenant's interest in the subjects at 25 shawbridge arcade, shawlands, glasgow. Fully Satisfied
29 May 2002	Delivered on: 31 May 2002 Satisfied on: 7 November 2007 Persons entitled: Medical Finance (Retail) Limited Classification: Bond & 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

5 July 2023	Total exemption full accounts made up to 31 May 2023 (6 pages)
5 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
28 June 2022	Total exemption full accounts made up to 31 May 2022 (6 pages)
6 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
7 June 2021	Total exemption full accounts made up to 31 May 2021 (6 pages)
30 April 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
31 March 2021	Total exemption full accounts made up to 31 May 2020 (6 pages)
1 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
24 January 2020	Total exemption full accounts made up to 31 May 2019 (6 pages)
3 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
6 February 2019	Total exemption full accounts made up to 31 May 2018 (6 pages)
4 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
20 October 2017	Accounts for a dormant company made up to 31 May 2017 (7 pages)
20 October 2017	Accounts for a dormant company made up to 31 May 2017 (7 pages)
5 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
22 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
22 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
3 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (5 pages)
3 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (5 pages)
18 December 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
1 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 2 (5 pages)
1 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 2 (5 pages)
11 February 2015	Accounts for a dormant company made up to 31 May 2014 (6 pages)
11 February 2015	Accounts for a dormant company made up to 31 May 2014 (6 pages)
22 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2 (5 pages)
22 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2 (5 pages)
26 February 2014	Accounts for a dormant company made up to 31 May 2013 (6 pages)
26 February 2014	Accounts for a dormant company made up to 31 May 2013 (6 pages)
10 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
10 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
28 February 2013	Accounts for a dormant company made up to 31 May 2012 (6 pages)
28 February 2013	Accounts for a dormant company made up to 31 May 2012 (6 pages)
17 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
17 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
18 May 2011	Register(s) moved to registered office address (1 page)
18 May 2011	Register(s) moved to registered office address (1 page)
18 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
18 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
14 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
14 May 2010	Register(s) moved to registered inspection location (1 page)
14 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
14 May 2010	Register(s) moved to registered inspection location (1 page)
14 May 2010	Register inspection address has been changed (1 page)
14 May 2010	Register inspection address has been changed (1 page)
13 May 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
13 May 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
27 May 2009	Return made up to 30/04/09; full list of members (4 pages)
27 May 2009	Return made up to 30/04/09; full list of members (4 pages)
4 March 2009	Amended accounts made up to 31 May 2008 (7 pages)
4 March 2009	Amended accounts made up to 31 May 2008 (7 pages)
2 February 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
2 February 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
13 May 2008	Location of register of members (1 page)
13 May 2008	Return made up to 30/04/08; full list of members (4 pages)
13 May 2008	Return made up to 30/04/08; full list of members (4 pages)
13 May 2008	Location of register of members (1 page)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
20 November 2007	Partic of mort/charge * (3 pages)
20 November 2007	Partic of mort/charge * (3 pages)
8 November 2007	Declaration of assistance for shares acquisition (4 pages)
8 November 2007	Declaration of assistance for shares acquisition (4 pages)
7 November 2007	Dec mort/charge * (2 pages)
7 November 2007	Dec mort/charge * (2 pages)
7 November 2007	Dec mort/charge * (2 pages)
7 November 2007	Dec mort/charge * (2 pages)
30 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 July 2007	Director's particulars changed (1 page)
30 July 2007	Director's particulars changed (1 page)
30 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 May 2007	Return made up to 30/04/07; full list of members (2 pages)
21 May 2007	Return made up to 30/04/07; full list of members (2 pages)
3 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
3 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
15 March 2007	Registered office changed on 15/03/07 from: c/o bannerman johnstone maclay tara house 46 bath street glasgow, G2 1HG (1 page)
15 March 2007	Registered office changed on 15/03/07 from: c/o bannerman johnstone maclay tara house 46 bath street glasgow, G2 1HG (1 page)
24 June 2006	Dec mort/charge * (2 pages)
24 June 2006	Dec mort/charge * (2 pages)
22 June 2006	Partic of mort/charge * (3 pages)
22 June 2006	Partic of mort/charge * (3 pages)
25 May 2006	Return made up to 30/04/06; full list of members (2 pages)
25 May 2006	Return made up to 30/04/06; full list of members (2 pages)
24 February 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
24 February 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
15 June 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
15 June 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
4 May 2005	Return made up to 30/04/05; full list of members (2 pages)
4 May 2005	Return made up to 30/04/05; full list of members (2 pages)
4 June 2004	Return made up to 30/04/04; full list of members (7 pages)
4 June 2004	Return made up to 30/04/04; full list of members (7 pages)
1 March 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
1 March 2004	Accounting reference date extended from 30/04/03 to 31/05/03 (1 page)
1 March 2004	Accounting reference date extended from 30/04/03 to 31/05/03 (1 page)
1 March 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
25 July 2003	Return made up to 30/04/03; full list of members 363(287) ‐ Registered office changed on 25/07/03 363(353) ‐ Location of register of members address changed (7 pages)
25 July 2003	Return made up to 30/04/03; full list of members 363(287) ‐ Registered office changed on 25/07/03 363(353) ‐ Location of register of members address changed (7 pages)
5 December 2002	Registered office changed on 05/12/02 from: 35 william street johnstone PA5 8DR (1 page)
5 December 2002	Registered office changed on 05/12/02 from: 35 william street johnstone PA5 8DR (1 page)
31 October 2002	Partic of mort/charge * (5 pages)
31 October 2002	Partic of mort/charge * (5 pages)
31 May 2002	Partic of mort/charge * (6 pages)
31 May 2002	Partic of mort/charge * (6 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	New secretary appointed;new director appointed (2 pages)
28 May 2002	New secretary appointed;new director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
1 May 2002	Director resigned (1 page)
1 May 2002	Secretary resigned (1 page)
1 May 2002	Secretary resigned (1 page)
1 May 2002	Director resigned (1 page)
30 April 2002	Incorporation (16 pages)
30 April 2002	Incorporation (16 pages)

Old Castle Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland