Castlecourt Limited

Company Name	Castlecourt Limited
Company Status	Active
Company Number	SC235296
Category	Private Limited Company
Incorporation Date	13 August 2002(21 years, 8 months ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mrs Angela Maureen McConnell
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 October 2004(2 years, 2 months after company formation)
Appointment Duration	19 years, 6 months
Role	Mortgages Advisor
Country of Residence	Scotland
Correspondence Address	5 Park Road Broxburn West Lothian EH52 5RF Scotland

Director Name	Mrs Kahina Amzal
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	08 February 2024(21 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Teacher
Country of Residence	Scotland
Correspondence Address	7 Primrose Gardens South Queensferry EH30 9QQ Scotland

Director Name	Mr Fahim Bekkout
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 February 2024(21 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	7 Primrose Gardens South Queensferry EH30 9QQ Scotland

Director Name	James Page
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 24 February 2005)
Role	Taxi Operator
Correspondence Address	6 Duddingston Mains Cottages Edinburgh Lothian EH15 3AX Scotland

Director Name	Jane Crawford Page
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(1 month, 2 weeks after company formation)
Appointment Duration	2 years (resigned 11 October 2004)
Role	Company Director
Correspondence Address	6 Duddingston Mains Cottages Edinburgh Lothian EH15 3AX Scotland

Secretary Name	Jane Crawford Page
Nationality	British
Status	Resigned
Appointed	01 October 2002(1 month, 2 weeks after company formation)
Appointment Duration	2 years (resigned 11 October 2004)
Role	Company Director
Correspondence Address	6 Duddingston Mains Cottages Edinburgh Lothian EH15 3AX Scotland

Director Name	Mr James McConnell
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2004(2 years, 2 months after company formation)
Appointment Duration	19 years, 4 months (resigned 08 February 2024)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	5 Park Road Broxburn West Lothian EH52 5RF Scotland

Secretary Name	Mrs Angela Maureen McConnell
Nationality	British
Status	Resigned
Appointed	11 October 2004(2 years, 2 months after company formation)
Appointment Duration	19 years, 4 months (resigned 08 February 2024)
Role	Mortgages Advisor
Country of Residence	Scotland
Correspondence Address	5 Park Road Broxburn West Lothian EH52 5RF Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	13 August 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	13 August 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	7 Primrose Gardens South Queensferry EH30 9QQ Scotland
Constituency	Edinburgh West
Ward	Almond

Shareholders

1 at £1	Angela Maureen Mcconnell 50.00% Ordinary
1 at £1	James Mcconnell 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	10 August 2023 (8 months, 2 weeks ago)
Next Return Due	24 August 2024 (3 months, 4 weeks from now)

Filing History

23 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
17 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
12 September 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
19 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
9 January 2018	Accounts for a dormant company made up to 31 March 2017 (2 pages)
24 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
3 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
3 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
22 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
10 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
10 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
10 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2 (5 pages)
10 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2 (5 pages)
19 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
19 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (5 pages)
10 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (5 pages)
26 November 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
26 November 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
4 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 2 (5 pages)
4 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 2 (5 pages)
7 January 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
7 January 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
8 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
8 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
27 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
27 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
14 October 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
14 October 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
7 September 2010	Director's details changed for James Mcconnell on 13 August 2010 (2 pages)
7 September 2010	Director's details changed for Angela Maureen Mcconnell on 13 August 2010 (2 pages)
7 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
7 September 2010	Director's details changed for James Mcconnell on 13 August 2010 (2 pages)
7 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
7 September 2010	Director's details changed for Angela Maureen Mcconnell on 13 August 2010 (2 pages)
27 August 2009	Return made up to 13/08/09; full list of members (4 pages)
27 August 2009	Return made up to 13/08/09; full list of members (4 pages)
2 June 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
2 June 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
15 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
15 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
20 August 2008	Return made up to 13/08/08; full list of members (4 pages)
20 August 2008	Return made up to 13/08/08; full list of members (4 pages)
22 August 2007	Return made up to 13/08/07; no change of members (7 pages)
22 August 2007	Return made up to 13/08/07; no change of members (7 pages)
15 May 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
15 May 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
15 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
15 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
13 October 2006	Return made up to 13/08/06; full list of members (7 pages)
13 October 2006	Return made up to 13/08/06; full list of members (7 pages)
30 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
30 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
23 September 2005	Return made up to 13/08/05; full list of members (2 pages)
23 September 2005	Return made up to 13/08/05; full list of members (2 pages)
3 March 2005	Director resigned (1 page)
3 March 2005	Director resigned (1 page)
13 October 2004	New director appointed (2 pages)
13 October 2004	New director appointed (2 pages)
13 October 2004	New secretary appointed;new director appointed (2 pages)
13 October 2004	Registered office changed on 13/10/04 from: 6 duddingston mains cottages edinburgh EH15 3AX (1 page)
13 October 2004	Secretary resigned;director resigned (1 page)
13 October 2004	Registered office changed on 13/10/04 from: 6 duddingston mains cottages edinburgh EH15 3AX (1 page)
13 October 2004	Secretary resigned;director resigned (1 page)
13 October 2004	New secretary appointed;new director appointed (2 pages)
24 August 2004	Return made up to 13/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 2004	Return made up to 13/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 June 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
24 June 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
31 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
31 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
9 August 2003	Return made up to 13/08/03; full list of members (7 pages)
9 August 2003	Return made up to 13/08/03; full list of members (7 pages)
23 July 2003	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
23 July 2003	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
23 October 2002	New secretary appointed;new director appointed (2 pages)
23 October 2002	New director appointed (2 pages)
23 October 2002	New secretary appointed;new director appointed (2 pages)
23 October 2002	New director appointed (2 pages)
2 October 2002	Secretary resigned (1 page)
2 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 October 2002	Registered office changed on 02/10/02 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page)
2 October 2002	Registered office changed on 02/10/02 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page)
2 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 October 2002	Director resigned (1 page)
2 October 2002	Secretary resigned (1 page)
2 October 2002	Director resigned (1 page)
13 August 2002	Incorporation (16 pages)
13 August 2002	Incorporation (16 pages)

Castlecourt Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland