Company NameKelly Castle Estates Limited
DirectorsAlun Clark Grassick and Emily Anne Grassick
Company StatusActive
Company NumberSC424287
CategoryPrivate Limited Company
Incorporation Date17 May 2012(11 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Alun Clark Grassick
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed05 June 2012(2 weeks, 5 days after company formation)
Appointment Duration11 years, 9 months
RoleChartered Accountant
Country of ResidenceHong Kong
Correspondence Address9 Ainslie Place
Edinburgh
Midlothian
EH3 6AT
Scotland
Director NameMrs Emily Anne Grassick
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed05 June 2012(2 weeks, 5 days after company formation)
Appointment Duration11 years, 9 months
RoleCompany Director
Country of ResidenceHong Kong
Correspondence Address9 Ainslie Place
Edinburgh
Midlothian
EH3 6AT
Scotland
Director NameMr Stephen David Hemmings
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Park Road
Moseley
Birmingham
West Midlands
B13 8AB

Contact

Websitewww.kellycastle.com

Location

Registered Address9 Ainslie Place
Edinburgh
Midlothian
EH3 6AT
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Kelly Castle Holding LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£231,384
Cash£81,144
Current Liabilities£10,364

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return11 September 2023 (6 months, 2 weeks ago)
Next Return Due25 September 2024 (6 months from now)

Filing History

19 September 2023Confirmation statement made on 11 September 2023 with updates (4 pages)
19 September 2023Total exemption full accounts made up to 31 March 2023 (9 pages)
29 December 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
7 November 2022Confirmation statement made on 28 October 2022 with updates (4 pages)
31 October 2021Confirmation statement made on 28 October 2021 with updates (4 pages)
14 September 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
9 November 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
31 October 2020Confirmation statement made on 28 October 2020 with updates (4 pages)
5 November 2019Confirmation statement made on 28 October 2019 with updates (5 pages)
29 August 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
21 May 2019Confirmation statement made on 17 May 2019 with updates (4 pages)
29 August 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
1 June 2018Confirmation statement made on 17 May 2018 with updates (4 pages)
19 April 2018Director's details changed for Mr Alun Clark Grassick on 14 April 2018 (2 pages)
19 April 2018Change of details for Mr Alun Clark Grassick as a person with significant control on 14 April 2018 (2 pages)
19 April 2018Director's details changed for Mrs Emily Anne Grassick on 14 April 2018 (2 pages)
17 August 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
17 August 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
18 May 2017Confirmation statement made on 17 May 2017 with updates (5 pages)
18 May 2017Confirmation statement made on 17 May 2017 with updates (5 pages)
27 September 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
27 September 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
4 July 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1
(6 pages)
4 July 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1
(6 pages)
2 November 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
2 November 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
26 May 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1
(4 pages)
26 May 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1
(4 pages)
9 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
9 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
6 June 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1
(4 pages)
6 June 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1
(4 pages)
22 January 2014Total exemption small company accounts made up to 31 March 2013 (8 pages)
22 January 2014Total exemption small company accounts made up to 31 March 2013 (8 pages)
6 August 2013Previous accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
6 August 2013Previous accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
10 June 2013Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
10 June 2013Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
25 June 2012Appointment of Mrs Emily Anne Grassick as a director (2 pages)
25 June 2012Appointment of Mr Alun Clark Grassick as a director (2 pages)
25 June 2012Appointment of Mr Alun Clark Grassick as a director (2 pages)
25 June 2012Appointment of Mrs Emily Anne Grassick as a director (2 pages)
17 May 2012Termination of appointment of Stephen Hemmings as a director (1 page)
17 May 2012Incorporation (28 pages)
17 May 2012Incorporation (28 pages)
17 May 2012Termination of appointment of Stephen Hemmings as a director (1 page)