Cawdor Castle Limited

Company Name	Cawdor Castle Limited
Directors	Angelika Ilona Cawdor and Graham Kenneth Griffith
Company Status	Active
Company Number	SC238551
Category	Private Limited Company
Incorporation Date	23 October 2002(21 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 79901	Activities of tourist guides

Directors

Director Name	Lady Angelika Ilona Cawdor
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	08 November 2002(2 weeks, 2 days after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cawdor Castle Cawdor Nairn IV12 5RD Scotland

Director Name	Mr Graham Kenneth Griffith
Date of Birth	April 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	02 December 2019(17 years, 1 month after company formation)
Appointment Duration	4 years
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Cawdor Castle Cawdor Nairn IV12 5RD Scotland

Director Name	Dr Richard Dixey
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(2 weeks, 2 days after company formation)
Appointment Duration	4 years, 4 months (resigned 06 April 2007)
Role	Company Director
Correspondence Address	9 Aubrey Road London W8 7JJ

Secretary Name	Alison Clark
Nationality	British
Status	Resigned
Appointed	30 May 2003(7 months, 1 week after company formation)
Appointment Duration	9 years, 12 months (resigned 25 May 2013)
Role	Company Director
Correspondence Address	Lilac Cottage Cawdor Nairn IV12 5XP Scotland

Director Name	Morton Fraser Directors Limited (Corporation)
Status	Resigned
Appointed	23 October 2002(same day as company formation)
Correspondence Address	30-31 Queen Street Edinburgh EH2 1JX Scotland

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 October 2002(same day as company formation)
Correspondence Address	30-31 Queen Street Edinburgh Midlothian EH2 1JX Scotland

Contact

Website	www.cawdorcastle.com
Email address	[email protected]
Telephone	01667 404401
Telephone region	Nairn

Location

Registered Address	Cawdor Castle Cawdor Nairn IV12 5RD Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Culloden and Ardersier

Shareholders

1 at £1	Dowager Countess Angelika Ilona Cawdor 50.00% Ordinary
1 at £1	Jasper Cambell 50.00% Ordinary B

Financials

Year	2014
Net Worth	£924,833
Cash	£756,992
Current Liabilities	£462,297

Accounts

Latest Accounts	31 October 2022 (1 year, 1 month ago)
Next Accounts Due	31 July 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	23 October 2023 (1 month, 1 week ago)
Next Return Due	6 November 2024 (11 months from now)

Filing History

27 October 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
31 July 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
16 March 2020	Appointment of Mr Graham Kenneth Griffith as a director on 2 December 2019 (2 pages)
30 October 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
30 July 2019	Total exemption full accounts made up to 31 October 2018 (13 pages)
1 November 2018	Confirmation statement made on 23 October 2018 with updates (4 pages)
9 May 2018	Total exemption full accounts made up to 31 October 2017 (12 pages)
23 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
21 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
21 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
1 November 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
18 March 2016	Total exemption small company accounts made up to 30 October 2015 (6 pages)
18 March 2016	Total exemption small company accounts made up to 30 October 2015 (6 pages)
31 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-31 GBP 2 (4 pages)
31 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-31 GBP 2 (4 pages)
29 April 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
29 April 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
1 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-01 GBP 2 (4 pages)
1 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-01 GBP 2 (4 pages)
4 March 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
4 March 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
16 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-16 GBP 2 (4 pages)
16 November 2013	Termination of appointment of Alison Clark as a secretary (1 page)
16 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-16 GBP 2 (4 pages)
16 November 2013	Termination of appointment of Alison Clark as a secretary (1 page)
21 March 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
21 March 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
25 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
25 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
14 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (7 pages)
14 June 2012	Statement of capital following an allotment of shares on 17 May 2012 GBP 2 (5 pages)
14 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (7 pages)
14 June 2012	Statement of capital following an allotment of shares on 17 May 2012 GBP 2 (5 pages)
30 March 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
30 March 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
3 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
3 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
26 April 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
26 April 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
23 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
23 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
14 April 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
14 April 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
25 November 2009	Director's details changed for Dowager Countess Angelika Ilona Cawdor on 23 October 2009 (2 pages)
25 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (4 pages)
25 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (4 pages)
25 November 2009	Director's details changed for Dowager Countess Angelika Ilona Cawdor on 23 October 2009 (2 pages)
26 March 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
26 March 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
10 November 2008	Return made up to 23/10/08; full list of members (3 pages)
10 November 2008	Return made up to 23/10/08; full list of members (3 pages)
6 March 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
6 March 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
20 November 2007	Return made up to 23/10/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 November 2007	Return made up to 23/10/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
1 March 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
1 March 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
3 November 2006	Return made up to 23/10/06; full list of members (7 pages)
3 November 2006	Return made up to 23/10/06; full list of members (7 pages)
26 May 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
26 May 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
14 November 2005	Return made up to 23/10/05; full list of members (7 pages)
14 November 2005	Return made up to 23/10/05; full list of members (7 pages)
28 April 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
28 April 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
4 November 2004	Return made up to 23/10/04; full list of members (7 pages)
4 November 2004	Return made up to 23/10/04; full list of members (7 pages)
23 March 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
23 March 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
7 November 2003	Return made up to 23/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 November 2003	Return made up to 23/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 June 2003	Secretary resigned (1 page)
17 June 2003	New secretary appointed (2 pages)
17 June 2003	Registered office changed on 17/06/03 from: auchindoune house cawdor nairn IV12 5XU (1 page)
17 June 2003	New secretary appointed (2 pages)
17 June 2003	Registered office changed on 17/06/03 from: auchindoune house cawdor nairn IV12 5XU (1 page)
17 June 2003	Secretary resigned (1 page)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	Registered office changed on 14/11/02 from: 30-31 queen street edinburgh midlothian EH2 1JX (1 page)
14 November 2002	Director resigned (1 page)
14 November 2002	Registered office changed on 14/11/02 from: 30-31 queen street edinburgh midlothian EH2 1JX (1 page)
14 November 2002	Director resigned (1 page)
14 November 2002	New director appointed (2 pages)
12 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 November 2002	Memorandum and Articles of Association (9 pages)
12 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 November 2002	Memorandum and Articles of Association (9 pages)
11 November 2002	Company name changed york place (no 280) LIMITED\certificate issued on 11/11/02 (2 pages)
11 November 2002	Company name changed york place (no 280) LIMITED\certificate issued on 11/11/02 (2 pages)
23 October 2002	Incorporation (15 pages)
23 October 2002	Incorporation (15 pages)

Cawdor Castle Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland