| Company Name | Castleheather Facilities Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC298519 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2006(18 years, 1 month ago) |
| Dissolution Date | 26 March 2024 (4 weeks, 1 day ago) |
| Previous Name | Capital Homes (Castleheather) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1591 | Manufacture distilled potable alcoholic drinks |
| SIC 11010 | Distilling, rectifying and blending of spirits |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Secretary Name | Torquil Farquhar Macleod |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2006(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 63a Argyle Street Inverness Highland IV2 3BD Scotland |
| Director Name | Mrs Amelia Ann Mackenzie |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2009(3 years, 4 months after company formation) |
| Appointment Duration | 14 years, 8 months (closed 26 March 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Castleheather House Castleheather Inverness Highland IV2 6AA Scotland |
| Director Name | Mr Daniel Manuel Macangus |
|---|---|
| Date of Birth | October 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2018(12 years, 6 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 26 March 2024) |
| Role | General Manager |
| Country of Residence | Scotland |
| Correspondence Address | 1 Castleheather Cottages Druid Temple Road Inverness IV2 6AA Scotland |
| Director Name | Michael Turner Mackenzie |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Castle Heather Farm Inverness IV2 6AA Scotland |
| Director Name | Mr William Angelo Nelson |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Muirfield Lodge Muirfield Road Inverness Inverness-Shire IV2 4AY Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2006(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2006(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Castleheather House Druid Temple Road Inverness IV2 6AA Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness South |
Shareholders
| 500 at £1 | Amelia Ann Mackenzie 50.00% Ordinary A |
|---|---|
| 500 at £1 | Amelia Ann Mackenzie 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,948 |
| Cash | £68 |
| Current Liabilities | £8,940 |
Accounts
| Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Charges
| 6 August 2007 | Delivered on: 15 August 2007 Satisfied on: 6 March 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground on southmost side of druid temple road, castleheather, inverness INV11819. Fully Satisfied |
|---|---|
| 6 August 2007 | Delivered on: 10 August 2007 Satisfied on: 6 March 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at castleheather, inverness INV3619. Fully Satisfied |
| 24 July 2007 | Delivered on: 31 July 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & 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
| 25 February 2021 | Total exemption full accounts made up to 28 February 2020 (10 pages) |
|---|---|
| 13 November 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
| 24 December 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
| 18 November 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
| 5 December 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
| 16 September 2018 | Confirmation statement made on 16 September 2018 with updates (3 pages) |
| 16 September 2018 | Appointment of Mr Daniel Manuel Macangus as a director on 16 September 2018 (2 pages) |
| 28 February 2018 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
| 5 February 2018 | Satisfaction of charge 1 in full (1 page) |
| 29 January 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
| 5 April 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 5 April 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 12 April 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 7 December 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 23 April 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 7 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 11 April 2014 | Company name changed capital homes (castleheather) LIMITED\certificate issued on 11/04/14
|
| 11 April 2014 | Company name changed capital homes (castleheather) LIMITED\certificate issued on 11/04/14
|
| 11 April 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 2 October 2013 | Registered office address changed from 5 Longman Road Inverness IV1 1RY on 2 October 2013 (1 page) |
| 2 October 2013 | Registered office address changed from 5 Longman Road Inverness IV1 1RY on 2 October 2013 (1 page) |
| 2 October 2013 | Registered office address changed from 5 Longman Road Inverness IV1 1RY on 2 October 2013 (1 page) |
| 1 October 2013 | Secretary's details changed for Torquil Farquhar Macleod on 2 September 2013 (2 pages) |
| 1 October 2013 | Termination of appointment of William Nelson as a director (1 page) |
| 1 October 2013 | Secretary's details changed for Torquil Farquhar Macleod on 2 September 2013 (2 pages) |
| 1 October 2013 | Secretary's details changed for Torquil Farquhar Macleod on 2 September 2013 (2 pages) |
| 1 October 2013 | Termination of appointment of William Nelson as a director (1 page) |
| 6 March 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages) |
| 6 March 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages) |
| 6 March 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages) |
| 6 March 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages) |
| 12 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (6 pages) |
| 12 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (6 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 15 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (6 pages) |
| 15 February 2012 | Secretary's details changed for Torquil Farquhar Macleod on 1 February 2012 (2 pages) |
| 15 February 2012 | Secretary's details changed for Torquil Farquhar Macleod on 1 February 2012 (2 pages) |
| 15 February 2012 | Secretary's details changed for Torquil Farquhar Macleod on 1 February 2012 (2 pages) |
| 15 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (6 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 7 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (6 pages) |
| 7 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (6 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 2 February 2010 | Director's details changed for William Nelson on 31 January 2010 (2 pages) |
| 2 February 2010 | Director's details changed for William Nelson on 31 January 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 5 August 2009 | Director appointed amelia ann mackenzie (2 pages) |
| 5 August 2009 | Director appointed amelia ann mackenzie (2 pages) |
| 2 June 2009 | Appointment terminated director michael mackenzie (1 page) |
| 2 June 2009 | Appointment terminated director michael mackenzie (1 page) |
| 18 March 2009 | Return made up to 10/03/09; full list of members (4 pages) |
| 18 March 2009 | Return made up to 10/03/09; full list of members (4 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 18 April 2008 | Return made up to 10/03/08; full list of members (4 pages) |
| 18 April 2008 | Return made up to 10/03/08; full list of members (4 pages) |
| 5 January 2008 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 5 January 2008 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 15 August 2007 | Partic of mort/charge * (3 pages) |
| 15 August 2007 | Partic of mort/charge * (3 pages) |
| 10 August 2007 | Partic of mort/charge * (3 pages) |
| 10 August 2007 | Partic of mort/charge * (3 pages) |
| 31 July 2007 | Partic of mort/charge * (3 pages) |
| 31 July 2007 | Partic of mort/charge * (3 pages) |
| 10 April 2007 | Return made up to 10/03/07; full list of members (3 pages) |
| 10 April 2007 | Return made up to 10/03/07; full list of members (3 pages) |
| 6 December 2006 | Ad 01/12/06--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 6 December 2006 | Ad 01/12/06--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 6 December 2006 | Accounting reference date shortened from 31/03/07 to 28/02/07 (1 page) |
| 6 December 2006 | Resolutions
|
| 6 December 2006 | Accounting reference date shortened from 31/03/07 to 28/02/07 (1 page) |
| 6 December 2006 | Resolutions
|
| 5 April 2006 | New director appointed (2 pages) |
| 5 April 2006 | New director appointed (2 pages) |
| 30 March 2006 | New director appointed (2 pages) |
| 30 March 2006 | New secretary appointed (2 pages) |
| 30 March 2006 | New director appointed (2 pages) |
| 30 March 2006 | New secretary appointed (2 pages) |
| 14 March 2006 | Director resigned (1 page) |
| 14 March 2006 | Director resigned (1 page) |
| 14 March 2006 | Secretary resigned (1 page) |
| 14 March 2006 | Secretary resigned (1 page) |
| 10 March 2006 | Incorporation (16 pages) |
| 10 March 2006 | Incorporation (16 pages) |