| Company Name | Castle Concerts Limited |
|---|---|
| Director | Mark Joseph Mackie |
| Company Status | Active |
| Company Number | SC246364 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2003(21 years, 1 month ago) |
| Previous Name | Castle Concepts Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Mr Mark Joseph Mackie |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2003(5 days after company formation) |
| Appointment Duration | 21 years |
| Role | Concert Promoter |
| Country of Residence | Scotland |
| Correspondence Address | 17 Lee Crescent Edinburgh EH15 1LW Scotland |
| Director Name | Mr David McBride |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2003(5 days after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 21 October 2009) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 18 Broughton Place Edinburgh EH1 3RX Scotland |
| Director Name | Mr William Iain Wright |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2003(5 days after company formation) |
| Appointment Duration | 15 years, 5 months (resigned 01 September 2018) |
| Role | Concert Promoter |
| Country of Residence | Scotland |
| Correspondence Address | Bridge House South Queensferry EH30 9TA Scotland |
| Secretary Name | Mr David McBride |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 21 October 2009) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 18 Broughton Place Edinburgh EH1 3RX Scotland |
| Director Name | EAC (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2003(same day as company formation) |
| Correspondence Address | Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB |
| Secretary Name | EAC (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2003(same day as company formation) |
| Correspondence Address | Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB |
Location
| Registered Address | 42 York Place Edinburgh Lothian EH1 3HU Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mark Mackie 50.00% Ordinary |
|---|---|
| 50 at £1 | William Iain Wright 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £79,418 |
| Cash | £62,579 |
| Current Liabilities | £103,193 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 22 March 2024 (4 weeks, 1 day ago) |
|---|---|
| Next Return Due | 5 April 2025 (11 months, 2 weeks from now) |
Filing History
| 22 January 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
|---|---|
| 22 June 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
| 26 March 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
| 26 June 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 27 March 2019 | Confirmation statement made on 22 March 2019 with updates (4 pages) |
| 17 October 2018 | Cessation of William Iain Wright as a person with significant control on 1 September 2018 (1 page) |
| 17 October 2018 | Change of details for Mr Mark Joseph Mackie as a person with significant control on 1 September 2018 (2 pages) |
| 10 October 2018 | Termination of appointment of William Iain Wright as a director on 1 September 2018 (1 page) |
| 3 July 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 22 March 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
| 5 July 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 5 July 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 30 March 2017 | Confirmation statement made on 25 March 2017 with updates (6 pages) |
| 30 March 2017 | Confirmation statement made on 25 March 2017 with updates (6 pages) |
| 19 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 12 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 2 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 17 December 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 14 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 21 November 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 21 November 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 4 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
| 4 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 12 October 2012 | Previous accounting period shortened from 31 December 2012 to 30 September 2012 (3 pages) |
| 12 October 2012 | Previous accounting period shortened from 31 December 2012 to 30 September 2012 (3 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 10 May 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
| 10 May 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 4 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 14 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 21 October 2009 | Termination of appointment of David Mcbride as a director (1 page) |
| 21 October 2009 | Termination of appointment of David Mcbride as a secretary (1 page) |
| 21 October 2009 | Termination of appointment of David Mcbride as a director (1 page) |
| 21 October 2009 | Termination of appointment of David Mcbride as a secretary (1 page) |
| 1 May 2009 | Return made up to 25/03/09; full list of members (4 pages) |
| 1 May 2009 | Return made up to 25/03/09; full list of members (4 pages) |
| 30 April 2009 | Director and secretary's change of particulars / david mcbride / 29/04/2009 (2 pages) |
| 30 April 2009 | Director and secretary's change of particulars / david mcbride / 29/04/2009 (2 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 16 May 2008 | Return made up to 25/03/08; no change of members (7 pages) |
| 16 May 2008 | Return made up to 25/03/08; no change of members (7 pages) |
| 5 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 5 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 19 July 2007 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
| 19 July 2007 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
| 2 April 2007 | Return made up to 25/03/07; full list of members (7 pages) |
| 2 April 2007 | Return made up to 25/03/07; full list of members (7 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 27 March 2006 | Return made up to 25/03/06; full list of members (7 pages) |
| 27 March 2006 | Return made up to 25/03/06; full list of members (7 pages) |
| 18 May 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 18 May 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 18 March 2005 | Return made up to 25/03/05; full list of members (7 pages) |
| 18 March 2005 | Return made up to 25/03/05; full list of members (7 pages) |
| 22 March 2004 | Return made up to 25/03/04; full list of members (7 pages) |
| 22 March 2004 | Return made up to 25/03/04; full list of members (7 pages) |
| 14 May 2003 | New secretary appointed (2 pages) |
| 14 May 2003 | New secretary appointed (2 pages) |
| 8 May 2003 | Company name changed castle concepts LIMITED\certificate issued on 08/05/03 (2 pages) |
| 8 May 2003 | Company name changed castle concepts LIMITED\certificate issued on 08/05/03 (2 pages) |
| 15 April 2003 | Registered office changed on 15/04/03 from: the fountain business center ellis street coatbridge lanarkshire ML5 3AA (1 page) |
| 15 April 2003 | New director appointed (2 pages) |
| 15 April 2003 | Secretary resigned (1 page) |
| 15 April 2003 | New director appointed (2 pages) |
| 15 April 2003 | Registered office changed on 15/04/03 from: the fountain business center ellis street coatbridge lanarkshire ML5 3AA (1 page) |
| 15 April 2003 | Secretary resigned (1 page) |
| 15 April 2003 | Director resigned (1 page) |
| 15 April 2003 | New director appointed (2 pages) |
| 15 April 2003 | New director appointed (2 pages) |
| 15 April 2003 | New director appointed (2 pages) |
| 15 April 2003 | New director appointed (2 pages) |
| 15 April 2003 | Director resigned (1 page) |
| 25 March 2003 | Incorporation (18 pages) |
| 25 March 2003 | Incorporation (18 pages) |