Company NameCastle Foods Ltd
DirectorJohn Fallon
Company StatusActive
Company NumberSC343709
CategoryPrivate Limited Company
Incorporation Date2 June 2008(15 years, 10 months ago)
Previous NamesDanbrands Ltd. and Grants Express Ltd

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr John Fallon
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 2008(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Cemetery Road
Galston
KA4 8JU
Scotland
Secretary NameJune Maxwell Pepper
NationalityBritish
StatusResigned
Appointed02 June 2008(same day as company formation)
RoleCompany Director
Correspondence AddressHillview Stevenston Road
Kilwinning
Ayrshire
KA13 6NH
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed02 June 2008(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed02 June 2008(same day as company formation)
Correspondence Address5 Logie Mill
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Telephone01563 820401
Telephone regionKilmarnock

Location

Registered AddressRichmond House
Richmond Bridge
Galston
Ayrshire
KA4 8JU
Scotland
ConstituencyKilmarnock and Loudoun
WardIrvine Valley
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1John Fallon
100.00%
Ordinary

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return30 May 2023 (10 months ago)
Next Return Due13 June 2024 (2 months, 2 weeks from now)

Filing History

2 March 2021Termination of appointment of June Maxwell Pepper as a secretary on 28 February 2021 (1 page)
5 June 2020Confirmation statement made on 30 May 2020 with no updates (3 pages)
20 April 2020Accounts for a dormant company made up to 30 June 2019 (2 pages)
30 May 2019Confirmation statement made on 30 May 2019 with no updates (3 pages)
5 March 2019Accounts for a dormant company made up to 30 June 2018 (2 pages)
31 May 2018Confirmation statement made on 31 May 2018 with no updates (3 pages)
8 March 2018Accounts for a dormant company made up to 30 June 2017 (2 pages)
29 August 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-29
(3 pages)
29 August 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-29
(3 pages)
2 June 2017Confirmation statement made on 2 June 2017 with updates (5 pages)
2 June 2017Confirmation statement made on 2 June 2017 with updates (5 pages)
17 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
17 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
23 June 2016Annual return made up to 2 June 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
(4 pages)
23 June 2016Annual return made up to 2 June 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
(4 pages)
11 July 2015Accounts for a dormant company made up to 30 June 2015 (2 pages)
11 July 2015Accounts for a dormant company made up to 30 June 2015 (2 pages)
26 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1
(4 pages)
26 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1
(4 pages)
26 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1
(4 pages)
5 April 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
5 April 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
27 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1
(4 pages)
27 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1
(4 pages)
27 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1
(4 pages)
27 March 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
27 March 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
11 June 2013Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
11 June 2013Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
11 June 2013Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
27 February 2013Accounts for a dormant company made up to 30 June 2012 (3 pages)
27 February 2013Accounts for a dormant company made up to 30 June 2012 (3 pages)
30 June 2012Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
30 June 2012Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
30 June 2012Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
1 February 2012Accounts for a dormant company made up to 30 June 2011 (3 pages)
1 February 2012Accounts for a dormant company made up to 30 June 2011 (3 pages)
13 June 2011Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
13 June 2011Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
13 June 2011Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
3 March 2011Accounts for a dormant company made up to 30 June 2010 (3 pages)
3 March 2011Accounts for a dormant company made up to 30 June 2010 (3 pages)
25 June 2010Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
25 June 2010Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
25 June 2010Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
27 January 2010Accounts for a dormant company made up to 30 June 2009 (3 pages)
27 January 2010Accounts for a dormant company made up to 30 June 2009 (3 pages)
7 October 2009Annual return made up to 2 June 2009 with a full list of shareholders (3 pages)
7 October 2009Annual return made up to 2 June 2009 with a full list of shareholders (3 pages)
7 October 2009Annual return made up to 2 June 2009 with a full list of shareholders (3 pages)
17 July 2009Company name changed danbrands LTD.\certificate issued on 17/07/09 (2 pages)
17 July 2009Company name changed danbrands LTD.\certificate issued on 17/07/09 (2 pages)
12 June 2009Secretary appointed june maxwell pepper (2 pages)
12 June 2009Director appointed john fallon (2 pages)
12 June 2009Director appointed john fallon (2 pages)
12 June 2009Secretary appointed june maxwell pepper (2 pages)
10 June 2008Appointment terminated secretary brian reid LTD. (1 page)
10 June 2008Appointment terminated director stephen mabbott LTD. (1 page)
10 June 2008Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(14 pages)
10 June 2008Appointment terminated secretary brian reid LTD. (1 page)
10 June 2008Appointment terminated director stephen mabbott LTD. (1 page)
10 June 2008Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(14 pages)
2 June 2008Incorporation (18 pages)
2 June 2008Incorporation (18 pages)