Castle Hotel Management Company Limited

Company Name	Castle Hotel Management Company Limited
Directors	Donald Gordon Emslie and James Peter Murphy
Company Status	Active
Company Number	SC337730
Category	Private Limited Company
Incorporation Date	12 February 2008(16 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Donald Gordon Emslie
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 February 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5b St. Bernards Row Edinburgh EH4 1HW Scotland

Director Name	James Peter Murphy
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Irish
Status	Current
Appointed	05 February 2009(11 months, 4 weeks after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	29 Rutland Square Edinburgh EH1 2BW Scotland

Secretary Name	Mr Richard Martin Findlay
Nationality	British
Status	Resigned
Appointed	05 February 2009(11 months, 4 weeks after company formation)
Appointment Duration	3 years (resigned 02 March 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Darnaway Street Edinburgh EH3 6DW Scotland

Director Name	Reynard Nominees Limited (Corporation)
Status	Resigned
Appointed	12 February 2008(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Secretary Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	12 February 2008(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Secretary Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	01 January 2013(4 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 February 2015)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Contact

Website	chmcltd.com
Email address	[email protected]
Telephone	0131 4674574
Telephone region	Edinburgh

Location

Registered Address	29 Rutland Square Edinburgh EH1 2BW Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	James Peter Murphy 50.00% Ordinary
1 at £1	Mr Donald Gordon Emslie 50.00% Ordinary

Financials

Year	2014
Net Worth	£59,378
Cash	£12,561
Current Liabilities	£41,100

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	12 February 2024 (2 months, 2 weeks ago)
Next Return Due	26 February 2025 (10 months from now)

Filing History

8 March 2021	Confirmation statement made on 12 February 2021 with no updates (3 pages)
26 November 2020	Total exemption full accounts made up to 29 February 2020 (10 pages)
27 February 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
3 December 2019	Total exemption full accounts made up to 28 February 2019 (10 pages)
20 February 2019	Change of details for Mr James Peter Murphy as a person with significant control on 30 June 2017 (2 pages)
20 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
20 February 2019	Director's details changed for James Peter Murphy on 30 June 2017 (2 pages)
29 November 2018	Total exemption full accounts made up to 28 February 2018 (12 pages)
23 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
23 February 2018	Director's details changed for James Peter Murphy on 14 February 2018 (2 pages)
23 November 2017	Total exemption full accounts made up to 28 February 2017 (16 pages)
23 November 2017	Total exemption full accounts made up to 28 February 2017 (16 pages)
15 February 2017	Confirmation statement made on 12 February 2017 with updates (6 pages)
15 February 2017	Confirmation statement made on 12 February 2017 with updates (6 pages)
24 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
24 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
12 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 2 (4 pages)
12 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 2 (4 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
22 April 2015	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG to 29 Rutland Square Edinburgh EH1 2BW on 22 April 2015 (2 pages)
22 April 2015	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG to 29 Rutland Square Edinburgh EH1 2BW on 22 April 2015 (2 pages)
24 March 2015	Annual return made up to 12 February 2015 Statement of capital on 2015-03-24 GBP 2 (14 pages)
24 March 2015	Annual return made up to 12 February 2015 Statement of capital on 2015-03-24 GBP 2 (14 pages)
11 March 2015	Termination of appointment of Tm Company Services Limited as a secretary on 24 February 2015 (2 pages)
11 March 2015	Director's details changed for James Peter Murphy on 17 February 2015 (3 pages)
11 March 2015	Termination of appointment of Tm Company Services Limited as a secretary on 24 February 2015 (2 pages)
11 March 2015	Director's details changed for James Peter Murphy on 17 February 2015 (3 pages)
25 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
25 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
11 August 2014	Director's details changed for Peter Murphy on 11 August 2014 (2 pages)
11 August 2014	Director's details changed for Peter Murphy on 11 August 2014 (2 pages)
13 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (5 pages)
13 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (5 pages)
13 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
13 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
8 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
8 March 2013	Appointment of Tm Company Services Limited as a secretary (2 pages)
8 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
8 March 2013	Appointment of Tm Company Services Limited as a secretary (2 pages)
2 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
2 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
21 June 2012	Termination of appointment of Richard Findlay as a secretary (2 pages)
21 June 2012	Termination of appointment of Richard Findlay as a secretary (2 pages)
15 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (5 pages)
15 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (5 pages)
26 September 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
26 September 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
22 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (5 pages)
22 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (5 pages)
24 August 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
24 August 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
8 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Peter Murphy on 1 October 2009 (2 pages)
8 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Peter Murphy on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Peter Murphy on 1 October 2009 (2 pages)
15 December 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
15 December 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
19 February 2009	Secretary appointed richard martin findlay (2 pages)
19 February 2009	Secretary appointed richard martin findlay (2 pages)
16 February 2009	Return made up to 12/02/09; full list of members (3 pages)
16 February 2009	Appointment terminated secretary tm company services LIMITED (1 page)
16 February 2009	Appointment terminated secretary tm company services LIMITED (1 page)
16 February 2009	Return made up to 12/02/09; full list of members (3 pages)
10 February 2009	Director appointed peter murphy (2 pages)
10 February 2009	Director appointed peter murphy (2 pages)
28 October 2008	Appointment terminated director reynard nominees LIMITED (1 page)
28 October 2008	Appointment terminated director reynard nominees LIMITED (1 page)
28 October 2008	Appointment terminated director tm company services LIMITED (1 page)
28 October 2008	Appointment terminated director tm company services LIMITED (1 page)
15 October 2008	Director appointed donald gordon emslie (2 pages)
15 October 2008	Director appointed donald gordon emslie (2 pages)
12 February 2008	Incorporation (24 pages)
12 February 2008	Incorporation (24 pages)

Castle Hotel Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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