| Company Name | Castle Rock Ventures Limited |
|---|---|
| Director | Alan James Muir |
| Company Status | Active |
| Company Number | SC482885 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2014(9 years, 9 months ago) |
| Previous Name | Central Plains Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Alan James Muir |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2019(5 years, 1 month after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Scientist |
| Country of Residence | Scotland |
| Correspondence Address | The School House Main Street Longforgan Dundee DD2 5EU Scotland |
| Director Name | Mr David Hughes |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2014(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA Scotland |
| Director Name | Mr Majid Pishyar |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 11 October 2021(7 years, 2 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 25 January 2022) |
| Role | Business Executive |
| Country of Residence | France |
| Correspondence Address | The School House Main Street Longforgan Dundee DD2 5EU Scotland |
Location
| Registered Address | The School House Main Street Longforgan Dundee DD2 5EU Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Carse of Gowrie |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 26 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 10 December 2024 (7 months, 1 week from now) |
Filing History
| 1 December 2023 | Confirmation statement made on 26 November 2023 with no updates (3 pages) |
|---|---|
| 26 September 2023 | Micro company accounts made up to 31 July 2023 (3 pages) |
| 28 December 2022 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 29 November 2022 | Confirmation statement made on 26 November 2022 with no updates (3 pages) |
| 31 January 2022 | Termination of appointment of Majid Pishyar as a director on 25 January 2022 (1 page) |
| 11 January 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 27 November 2021 | Confirmation statement made on 26 November 2021 with no updates (3 pages) |
| 12 October 2021 | Appointment of Mr Majid Pishyar as a director on 11 October 2021 (2 pages) |
| 13 April 2021 | Change of details for Mr Alan Muir as a person with significant control on 31 March 2021 (2 pages) |
| 12 April 2021 | Director's details changed for Mr Alan Muir on 31 March 2021 (2 pages) |
| 12 April 2021 | Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA to The School House Main Street Longforgan DD2 5EH on 12 April 2021 (1 page) |
| 12 April 2021 | Director's details changed for Mr Alan Muir on 31 March 2021 (2 pages) |
| 12 April 2021 | Change of details for Mr Alan Muir as a person with significant control on 31 March 2021 (2 pages) |
| 12 April 2021 | Registered office address changed from The School House Main Street Longforgan DD2 5EH Scotland to The School House Main Street Longforgan Dundee DD2 5EU on 12 April 2021 (1 page) |
| 5 January 2021 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
| 31 July 2020 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 26 November 2019 | Confirmation statement made on 26 November 2019 with updates (4 pages) |
| 13 September 2019 | Resolutions
|
| 12 September 2019 | Cessation of David Hughes as a person with significant control on 12 September 2019 (1 page) |
| 12 September 2019 | Notification of Alan Muir as a person with significant control on 12 September 2019 (2 pages) |
| 12 September 2019 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 12 September 2019 | Appointment of Mr Alan Muir as a director on 12 September 2019 (2 pages) |
| 12 September 2019 | Termination of appointment of David Hughes as a director on 12 September 2019 (1 page) |
| 24 July 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
| 3 August 2018 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 3 August 2018 | Confirmation statement made on 24 July 2018 with no updates (3 pages) |
| 1 August 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 1 August 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 1 August 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 1 August 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 1 August 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 1 August 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 1 August 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 3 September 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 3 September 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 3 September 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 24 July 2014 | Incorporation Statement of capital on 2014-07-24
|
| 24 July 2014 | Incorporation Statement of capital on 2014-07-24
|