Castlelaurie Property Limited

Company Name	Castlelaurie Property Limited
Company Status	Liquidation
Company Number	SC336623
Category	Private Limited Company
Incorporation Date	23 January 2008(16 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Gordon Ramsay Fleming
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 January 2008(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Dashwood Polmont Road Redding Falkirk Stirlingshire FK2 9UZ Scotland

Director Name	Mr Andrew Francis Robert Galashan
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 January 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	35 Royal Terrace Edinburgh EH7 5AH Scotland

Director Name	Mr Peter Alexander Clarence Munnoch
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 January 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kelona 19 Claremont Alloa Clackmannanshire FK10 2DF Scotland

Director Name	Alan Bryson Riach
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	23 January 2008(same day as company formation)
Role	Chartered Engineer
Country of Residence	Scotland
Correspondence Address	Woodgate 7 Newland Avenue Bathgate West Lothian EH48 1EE Scotland

Director Name	Mr Douglas Watson
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	23 January 2008(same day as company formation)
Role	Product Support Director
Country of Residence	England
Correspondence Address	32 Uplands Crescent Fareham Hants PO16 7JY

Secretary Name	Mr Gordon Ramsay Fleming
Nationality	British
Status	Current
Appointed	23 January 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dashwood Polmont Road Redding Falkirk Stirlingshire FK2 9UZ Scotland

Location

Registered Address	C/O Frp Advisory Trading Limited, Suite B, 4th Floor Meridian Union Row Aberdeen AB10 1SA Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount

Shareholders

26.1k at £1	Andrew Francis Robert Galashan 81.14% Ordinary
1.6k at £1	Peter Munnoch Discretionary Trust 5.00% Ordinary
1.6k at £1	Gordon Ramsay Fleming 4.81% Ordinary
990 at £1	Peter Alexander Clarence Munnoch 3.07% Ordinary
775 at £1	Alan Bryson Riach 2.41% Ordinary
775 at £1	Mr Douglas Watson 2.41% Ordinary
375 at £1	Andrew Galashan Discretionary Trust 1.16% Ordinary

Financials

Year	2014
Net Worth	£1,210,951
Cash	£404,051
Current Liabilities	£798,441

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Next Accounts Due	20 November 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	20 February

Returns

Latest Return	23 January 2023 (1 year, 3 months ago)
Next Return Due	6 February 2024 (overdue)

Filing History

3 March 2023	Registered office address changed from Dashwood Polmont Road Redding Falkirk FK2 9UZ Scotland to Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 3 March 2023 (2 pages)
24 February 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-22 (1 page)
20 February 2023	Previous accounting period extended from 31 December 2022 to 20 February 2023 (1 page)
7 February 2023	Confirmation statement made on 23 January 2023 with no updates (3 pages)
27 April 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
22 February 2022	Confirmation statement made on 23 January 2022 with no updates (3 pages)
22 September 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
24 February 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
22 May 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
24 January 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
21 May 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
19 February 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
29 August 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
23 April 2018	Registered office address changed from Castlelaurie Works Bankside Bainsford Falkirk FK2 7XE to Dashwood Polmont Road Redding Falkirk FK2 9UZ on 23 April 2018 (1 page)
5 February 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
25 February 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
25 February 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
23 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
23 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
27 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 32,221 (9 pages)
27 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 32,221 (9 pages)
29 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
23 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 32,221 (9 pages)
23 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 32,221 (9 pages)
9 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
9 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
25 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-25 GBP 32,221 (9 pages)
25 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-25 GBP 32,221 (9 pages)
22 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
22 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
26 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (9 pages)
26 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (9 pages)
22 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
22 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (10 pages)
13 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (10 pages)
12 February 2012	Register inspection address has been changed (1 page)
12 February 2012	Register inspection address has been changed (1 page)
21 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
31 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (9 pages)
31 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (9 pages)
27 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
27 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
29 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (7 pages)
29 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (7 pages)
26 January 2010	Director's details changed for Peter Alexander Clarence Munnoch on 22 January 2010 (2 pages)
26 January 2010	Director's details changed for Alan Bryson Riach on 22 January 2010 (2 pages)
26 January 2010	Director's details changed for Andrew Francis Robert Galashan on 22 January 2010 (2 pages)
26 January 2010	Director's details changed for Alan Bryson Riach on 22 January 2010 (2 pages)
26 January 2010	Director's details changed for Mr Douglas Watson on 22 January 2010 (2 pages)
26 January 2010	Director's details changed for Mr Douglas Watson on 22 January 2010 (2 pages)
26 January 2010	Director's details changed for Andrew Francis Robert Galashan on 22 January 2010 (2 pages)
26 January 2010	Director's details changed for Peter Alexander Clarence Munnoch on 22 January 2010 (2 pages)
15 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
15 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 March 2009	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
4 March 2009	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
27 January 2009	Return made up to 23/01/09; full list of members (6 pages)
27 January 2009	Return made up to 23/01/09; full list of members (6 pages)
15 February 2008	Ad 06/02/08--------- Â£ si 32220@1=32220 Â£ ic 1/32221 (2 pages)
15 February 2008	Ad 06/02/08--------- Â£ si 32220@1=32220 Â£ ic 1/32221 (2 pages)
15 February 2008	Statement of affairs (7 pages)
15 February 2008	Statement of affairs (7 pages)
23 January 2008	Incorporation (32 pages)
23 January 2008	Incorporation (32 pages)

Castlelaurie Property Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland