| Company Name | Naughton Castle Garden Limited |
|---|---|
| Director | James Henry Duncan Crawford |
| Company Status | Active |
| Company Number | SC238931 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2002(21 years, 6 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 01300 | Plant propagation |
| Section N | Administrative and support service activities |
| SIC 77400 | Leasing of intellectual property and similar products, except copyright works |
Directors
| Director Name | Capt James Henry Duncan Crawford |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2003(2 months, 1 week after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Naughton Wormit Fife DD6 8RN Scotland |
| Director Name | Iain Henderson Hutcheson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 60 Riverside Road Wormit Newport On Tay Fife DD6 8LJ Scotland |
| Secretary Name | Messrs Thorntons Ws (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2002(same day as company formation) |
| Correspondence Address | 50 Castle Street Dundee Tayside DD1 3AQ Scotland |
| Secretary Name | Thorntons Law Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2004(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 30 March 2007) |
| Correspondence Address | Whitehall House 33 Yeaman Shore Dundee Angus DD1 4BJ Scotland |
| Secretary Name | Chiene & Tait (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2007(4 years, 5 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 01 October 2014) |
| Correspondence Address | 61 Dublin Street Edinburgh EH3 6NL Scotland |
| Secretary Name | Chiene + Tait Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2014(11 years, 11 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 16 June 2016) |
| Correspondence Address | 61 Dublin Street Edinburgh EH3 6NL Scotland |
Location
| Registered Address | 14 City Quay Dundee DD1 3JA Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | Maryfield |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Henry Duncan Crawford 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,142 |
| Cash | £1,106 |
| Current Liabilities | £3,032 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 30 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 November 2024 (6 months, 3 weeks from now) |
Filing History
| 24 November 2020 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
|---|---|
| 2 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 3 December 2019 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 13 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 8 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 1 November 2018 | Total exemption full accounts made up to 30 June 2018 (5 pages) |
| 18 December 2017 | Total exemption full accounts made up to 30 June 2017 (5 pages) |
| 18 December 2017 | Total exemption full accounts made up to 30 June 2017 (5 pages) |
| 7 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 10 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 10 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 16 June 2016 | Registered office address changed from 61 Dublin Street Edinburgh Midlothian EH3 6NL to C/O Eq Accountants Llp 58 Bonnygate Cupar Fife KY15 4LD on 16 June 2016 (1 page) |
| 16 June 2016 | Registered office address changed from 61 Dublin Street Edinburgh Midlothian EH3 6NL to C/O Eq Accountants Llp 58 Bonnygate Cupar Fife KY15 4LD on 16 June 2016 (1 page) |
| 16 June 2016 | Termination of appointment of Chiene + Tait Llp as a secretary on 16 June 2016 (1 page) |
| 16 June 2016 | Termination of appointment of Chiene + Tait Llp as a secretary on 16 June 2016 (1 page) |
| 6 April 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 3 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 11 November 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 11 November 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 31 October 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 1 October 2014 | Appointment of Chiene + Tait Llp as a secretary on 1 October 2014 (2 pages) |
| 1 October 2014 | Appointment of Chiene + Tait Llp as a secretary on 1 October 2014 (2 pages) |
| 1 October 2014 | Appointment of Chiene + Tait Llp as a secretary on 1 October 2014 (2 pages) |
| 1 October 2014 | Termination of appointment of Chiene & Tait as a secretary on 1 October 2014 (1 page) |
| 1 October 2014 | Termination of appointment of Chiene & Tait as a secretary on 1 October 2014 (1 page) |
| 1 October 2014 | Termination of appointment of Chiene & Tait as a secretary on 1 October 2014 (1 page) |
| 22 January 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 22 January 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 1 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 7 February 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 7 February 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 2 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 2 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 23 February 2012 | Total exemption full accounts made up to 30 June 2011 (9 pages) |
| 23 February 2012 | Total exemption full accounts made up to 30 June 2011 (9 pages) |
| 4 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 4 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 17 February 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 17 February 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 9 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 24 February 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 19 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Secretary's details changed for Chiene & Tait on 19 November 2009 (2 pages) |
| 19 November 2009 | Secretary's details changed for Chiene & Tait on 19 November 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Captain James Henry Duncan Crawford on 19 November 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Captain James Henry Duncan Crawford on 19 November 2009 (2 pages) |
| 21 January 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 21 January 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 17 November 2008 | Return made up to 31/10/08; full list of members (5 pages) |
| 17 November 2008 | Return made up to 31/10/08; full list of members (5 pages) |
| 30 January 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 30 January 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 20 November 2007 | Return made up to 31/10/07; no change of members (6 pages) |
| 20 November 2007 | Return made up to 31/10/07; no change of members (6 pages) |
| 2 May 2007 | Registered office changed on 02/05/07 from: 50 castle street dundee DD1 3RU (1 page) |
| 2 May 2007 | Secretary resigned (1 page) |
| 2 May 2007 | New secretary appointed (2 pages) |
| 2 May 2007 | New secretary appointed (2 pages) |
| 2 May 2007 | Secretary resigned (1 page) |
| 2 May 2007 | Registered office changed on 02/05/07 from: 50 castle street dundee DD1 3RU (1 page) |
| 3 April 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 3 April 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 1 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 1 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 23 January 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 23 January 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 10 November 2005 | Return made up to 31/10/05; full list of members (5 pages) |
| 10 November 2005 | Return made up to 31/10/05; full list of members (5 pages) |
| 19 April 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 19 April 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 13 December 2004 | New secretary appointed (1 page) |
| 13 December 2004 | New secretary appointed (1 page) |
| 13 December 2004 | Secretary resigned (1 page) |
| 13 December 2004 | Secretary resigned (1 page) |
| 4 November 2004 | Return made up to 31/10/04; full list of members (5 pages) |
| 4 November 2004 | Director's particulars changed (1 page) |
| 4 November 2004 | Return made up to 31/10/04; full list of members (5 pages) |
| 4 November 2004 | Director's particulars changed (1 page) |
| 31 August 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 31 August 2004 | Accounting reference date shortened from 31/10/03 to 30/06/03 (1 page) |
| 31 August 2004 | Accounting reference date shortened from 31/10/03 to 30/06/03 (1 page) |
| 31 August 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 19 January 2004 | Memorandum and Articles of Association (9 pages) |
| 19 January 2004 | Memorandum and Articles of Association (9 pages) |
| 3 December 2003 | Return made up to 31/10/03; full list of members (5 pages) |
| 3 December 2003 | Return made up to 31/10/03; full list of members (5 pages) |
| 4 February 2003 | Director resigned (1 page) |
| 4 February 2003 | Director resigned (1 page) |
| 4 February 2003 | New director appointed (2 pages) |
| 4 February 2003 | Resolutions
|
| 4 February 2003 | Resolutions
|
| 4 February 2003 | New director appointed (2 pages) |
| 17 December 2002 | Company name changed castlelaw (no. 430) LIMITED\certificate issued on 17/12/02 (2 pages) |
| 17 December 2002 | Company name changed castlelaw (no. 430) LIMITED\certificate issued on 17/12/02 (2 pages) |
| 31 October 2002 | Incorporation (15 pages) |
| 31 October 2002 | Incorporation (15 pages) |