Company NameCastlebrae Carpet Company Limited
DirectorJohn Aitken
Company StatusActive
Company NumberSC508095
CategoryPrivate Limited Company
Incorporation Date10 June 2015(8 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4543Floor and wall covering
SIC 43330Floor and wall covering

Director

Director NameJohn Aitken
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address82 Berkeley Street
Glasgow
G3 7DS
Scotland

Location

Registered Address82 Berkeley Street
Glasgow
G3 7DS
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return15 September 2023 (7 months, 1 week ago)
Next Return Due29 September 2024 (5 months, 1 week from now)

Filing History

5 October 2023Confirmation statement made on 15 September 2023 with no updates (3 pages)
30 June 2023Accounts for a dormant company made up to 30 June 2022 (3 pages)
15 September 2022Confirmation statement made on 15 September 2022 with updates (3 pages)
27 July 2022Confirmation statement made on 11 July 2022 with no updates (3 pages)
30 June 2022Accounts for a dormant company made up to 30 June 2021 (4 pages)
13 July 2021Confirmation statement made on 11 July 2021 with no updates (3 pages)
30 June 2021Accounts for a dormant company made up to 30 June 2020 (2 pages)
13 July 2020Confirmation statement made on 11 July 2020 with no updates (3 pages)
24 February 2020Accounts for a dormant company made up to 30 June 2019 (2 pages)
18 July 2019Confirmation statement made on 11 July 2019 with no updates (3 pages)
12 December 2018Registered office address changed from 140 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland to 82 Berkeley Street Glasgow G3 7DS on 12 December 2018 (1 page)
23 November 2018Accounts for a dormant company made up to 30 June 2018 (2 pages)
17 July 2018Confirmation statement made on 11 July 2018 with no updates (3 pages)
6 April 2018Accounts for a dormant company made up to 30 June 2017 (2 pages)
28 November 2017Registered office address changed from 3 Somerset Place Glasgow G3 7JT United Kingdom to 140 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 28 November 2017 (1 page)
28 November 2017Registered office address changed from 3 Somerset Place Glasgow G3 7JT United Kingdom to 140 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 28 November 2017 (1 page)
26 July 2017Confirmation statement made on 11 July 2017 with updates (3 pages)
26 July 2017Confirmation statement made on 11 July 2017 with updates (3 pages)
25 July 2017Notification of John Aitken as a person with significant control on 11 June 2016 (2 pages)
25 July 2017Notification of John Aitken as a person with significant control on 25 July 2017 (2 pages)
25 July 2017Confirmation statement made on 10 June 2017 with updates (4 pages)
25 July 2017Confirmation statement made on 10 June 2017 with updates (4 pages)
24 July 2017Registered office address changed from 216 West George Street Glasgow G2 2PQ United Kingdom to 3 Somerset Place Glasgow G3 7JT on 24 July 2017 (1 page)
24 July 2017Registered office address changed from 216 West George Street Glasgow G2 2PQ United Kingdom to 3 Somerset Place Glasgow G3 7JT on 24 July 2017 (1 page)
12 October 2016Accounts for a dormant company made up to 30 June 2016 (2 pages)
12 October 2016Accounts for a dormant company made up to 30 June 2016 (2 pages)
28 July 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-07-28
  • GBP 1
(6 pages)
28 July 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-07-28
  • GBP 1
(6 pages)
10 June 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-06-10
  • GBP 1
(22 pages)
10 June 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-06-10
  • GBP 1
(22 pages)