| Company Name | Castlewood Park Limited |
|---|---|
| Directors | Alison Dupen Smith and William Allan Smith |
| Company Status | Active |
| Company Number | SC267888 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2004(19 years, 11 months ago) |
| Previous Name | Soft Bear Play Centre Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mrs Alison Dupen Smith |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2004(same day as company formation) |
| Role | Grocery Assistant |
| Country of Residence | Scotland |
| Correspondence Address | Benview Strachan Banchory AB31 6NQ Scotland |
| Secretary Name | Mrs Alison Dupen Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2004(same day as company formation) |
| Role | Grocery Assistant |
| Country of Residence | Scotland |
| Correspondence Address | Benview Strachan Banchory AB31 6NQ Scotland |
| Director Name | Mr William Allan Smith |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2004(1 week, 3 days after company formation) |
| Appointment Duration | 19 years, 11 months |
| Role | Lorry Driver |
| Country of Residence | Scotland |
| Correspondence Address | Benview Strachan Banchory AB31 6NQ Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2004(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | First Scottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2004(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Contact
| Telephone | 01330 850550 |
|---|---|
| Telephone region | Banchory |
Location
| Registered Address | Benview Strachan Banchory Aberdeenshire AB31 6NQ Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Banchory and Mid Deeside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2.5k at £1 | Alison Smith 50.00% Ordinary |
|---|---|
| 2.5k at £1 | William Smith 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,596 |
| Current Liabilities | £167,913 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 13 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 27 May 2024 (1 month, 1 week from now) |
Charges
| 20 June 2019 | Delivered on: 26 June 2019 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Aboyne to banchory at castlewood, strachan, banchory. Outstanding |
|---|---|
| 18 June 2019 | Delivered on: 20 June 2019 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Outstanding |
| 17 December 2004 | Delivered on: 23 December 2004 Persons entitled: General Asset Management Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects and others known as and forming that irregularly shaped plot or area of ground at castlewood, strachan extending to 0.248 hectares--title number KNC14987. Outstanding |
| 1 December 2004 | Delivered on: 6 December 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at castlewood, strachan, banchory, kincardineshire. Outstanding |
| 30 September 2004 | Delivered on: 9 October 2004 Persons entitled: William Albert Smith and Another Classification: Standard security Secured details: £50,000. Particulars: 0.248 hectares of ground at castlewood, strachan, banchory, kincardineshire. Outstanding |
| 2 June 2004 | Delivered on: 11 June 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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 |
Filing History
| 28 August 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
|---|---|
| 20 May 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
| 26 June 2019 | Registration of charge SC2678880006, created on 20 June 2019 (8 pages) |
| 20 June 2019 | Registration of charge SC2678880005, created on 18 June 2019 (29 pages) |
| 31 May 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 20 May 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
| 31 May 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 18 May 2018 | Change of details for Mrs Alison Dupen Smith as a person with significant control on 13 May 2018 (2 pages) |
| 18 May 2018 | Confirmation statement made on 13 May 2018 with no updates (3 pages) |
| 18 May 2018 | Change of details for Mr William Allan Smith as a person with significant control on 13 May 2018 (2 pages) |
| 28 November 2017 | Resolutions
|
| 28 November 2017 | Resolutions
|
| 30 August 2017 | Satisfaction of charge 1 in full (4 pages) |
| 30 August 2017 | Satisfaction of charge 1 in full (4 pages) |
| 16 August 2017 | Satisfaction of charge 4 in full (4 pages) |
| 16 August 2017 | Satisfaction of charge 4 in full (4 pages) |
| 9 August 2017 | Satisfaction of charge 2 in full (1 page) |
| 9 August 2017 | Satisfaction of charge 2 in full (1 page) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 15 May 2017 | Confirmation statement made on 13 May 2017 with updates (6 pages) |
| 15 May 2017 | Confirmation statement made on 13 May 2017 with updates (6 pages) |
| 15 December 2016 | Satisfaction of charge 3 in full (1 page) |
| 15 December 2016 | Satisfaction of charge 3 in full (1 page) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 13 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 3 July 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 19 August 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 19 August 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 17 July 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 12 August 2013 | Annual return made up to 13 May 2013 with a full list of shareholders
|
| 12 August 2013 | Annual return made up to 13 May 2013 with a full list of shareholders
|
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 14 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (5 pages) |
| 14 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (5 pages) |
| 26 July 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (5 pages) |
| 26 July 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (5 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 9 June 2010 | Director's details changed for William Allan Smith on 13 May 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Alison Dupen Smith on 13 May 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Director's details changed for William Allan Smith on 13 May 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Alison Dupen Smith on 13 May 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (5 pages) |
| 31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (9 pages) |
| 31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (9 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (9 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (9 pages) |
| 25 June 2009 | Return made up to 13/05/09; full list of members (4 pages) |
| 25 June 2009 | Return made up to 13/05/09; full list of members (4 pages) |
| 8 July 2008 | Return made up to 13/05/08; full list of members (4 pages) |
| 8 July 2008 | Return made up to 13/05/08; full list of members (4 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 August 2007 (9 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 August 2007 (9 pages) |
| 24 July 2007 | Return made up to 13/05/07; full list of members (7 pages) |
| 24 July 2007 | Return made up to 13/05/07; full list of members (7 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 31 August 2006 (9 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 31 August 2006 (9 pages) |
| 4 July 2006 | Return made up to 13/05/06; full list of members (7 pages) |
| 4 July 2006 | Return made up to 13/05/06; full list of members (7 pages) |
| 20 February 2006 | Total exemption small company accounts made up to 31 August 2005 (9 pages) |
| 20 February 2006 | Total exemption small company accounts made up to 31 August 2005 (9 pages) |
| 16 June 2005 | Return made up to 13/05/05; full list of members
|
| 16 June 2005 | Return made up to 13/05/05; full list of members
|
| 6 June 2005 | Resolutions
|
| 6 June 2005 | Resolutions
|
| 6 June 2005 | £ nc 1000/5000 01/09/04 (1 page) |
| 6 June 2005 | Ad 01/09/04--------- £ si 4999@1=4999 £ ic 1/5000 (2 pages) |
| 6 June 2005 | £ nc 1000/5000 01/09/04 (1 page) |
| 6 June 2005 | Ad 01/09/04--------- £ si 4999@1=4999 £ ic 1/5000 (2 pages) |
| 24 March 2005 | Registered office changed on 24/03/05 from: 71 highwood banchory AB31 5XE (1 page) |
| 24 March 2005 | Registered office changed on 24/03/05 from: 71 highwood banchory AB31 5XE (1 page) |
| 13 March 2005 | Accounting reference date extended from 31/05/05 to 31/08/05 (1 page) |
| 13 March 2005 | Accounting reference date extended from 31/05/05 to 31/08/05 (1 page) |
| 23 December 2004 | Alterations to a floating charge (5 pages) |
| 23 December 2004 | Alterations to a floating charge (5 pages) |
| 23 December 2004 | Partic of mort/charge * (3 pages) |
| 23 December 2004 | Partic of mort/charge * (3 pages) |
| 6 December 2004 | Partic of mort/charge * (3 pages) |
| 6 December 2004 | Partic of mort/charge * (3 pages) |
| 9 October 2004 | Partic of mort/charge * (5 pages) |
| 9 October 2004 | Partic of mort/charge * (5 pages) |
| 11 June 2004 | Partic of mort/charge * (6 pages) |
| 11 June 2004 | Partic of mort/charge * (6 pages) |
| 20 May 2004 | Secretary resigned (1 page) |
| 20 May 2004 | Director resigned (1 page) |
| 20 May 2004 | New secretary appointed;new director appointed (2 pages) |
| 20 May 2004 | New secretary appointed;new director appointed (2 pages) |
| 20 May 2004 | Director resigned (1 page) |
| 20 May 2004 | New director appointed (2 pages) |
| 20 May 2004 | Secretary resigned (1 page) |
| 20 May 2004 | New director appointed (2 pages) |
| 13 May 2004 | Incorporation (14 pages) |
| 13 May 2004 | Incorporation (14 pages) |