Company NameMedwin Castlehill Limited
Company StatusDissolved
Company NumberSC502084
CategoryPrivate Limited Company
Incorporation Date31 March 2015(9 years ago)
Dissolution Date29 September 2020 (3 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr David Martin Coutts
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed12 May 2018(3 years, 1 month after company formation)
Appointment Duration2 years, 4 months (closed 29 September 2020)
RoleBusinessman
Country of ResidenceScotland
Correspondence Address162 Turnhouse Road
Edinburgh
EH12 0AD
Scotland
Director NameMr Fraser Coutts
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2015(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address162 Turnhouse Road
Edinburgh
Midlothian
EH12 0AD
Scotland
Director NameMr Peter James Smillie
Date of BirthJuly 1971 (Born 52 years ago)
NationalityAustralian
StatusResigned
Appointed15 July 2016(1 year, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 15 May 2018)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address17a Bank Street
Mid Calder
Livingston
West Lothian
EH53 0AS
Scotland

Location

Registered Address162 Turnhouse Road
Edinburgh
EH12 0AD
Scotland
ConstituencyEdinburgh West
WardAlmond
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2019 (5 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

12 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
18 November 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
25 July 2016Registered office address changed from 162 Turnhouse Road Edinburgh Midlothian EH12 0AD Scotland to 17a Bank Street Mid Calder Livingston West Lothian EH53 0AS on 25 July 2016 (1 page)
25 July 2016Termination of appointment of Fraser Coutts as a director on 18 July 2016 (1 page)
25 July 2016Appointment of Mr Peter James Smillie as a director on 15 July 2016 (2 pages)
13 July 2016Compulsory strike-off action has been discontinued (1 page)
12 July 2016First Gazette notice for compulsory strike-off (1 page)
8 July 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-07-08
  • GBP 100
(6 pages)
31 March 2015Incorporation
Statement of capital on 2015-03-31
  • GBP 100
(36 pages)