Company NameCastle Quality Homes Braidwood Ltd
DirectorRobbin Archibald Hamilton
Company StatusActive
Company NumberSC645004
CategoryPrivate Limited Company
Incorporation Date22 October 2019(4 years, 5 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Director

Director NameMr Robbin Archibald Hamilton
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 28 Bellshill Industrial Estate
Belgrave Street
Bellshill
ML4 3NP
Scotland

Location

Registered Address18a Fairfield Place
Bothwell
Glasgow
G71 8RP
Scotland
ConstituencyLanark and Hamilton East
WardBothwell and Uddingston
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return21 October 2023 (5 months, 1 week ago)
Next Return Due4 November 2024 (7 months, 1 week from now)

Charges

2 November 2021Delivered on: 2 November 2021
Persons entitled: Lowry Capital Limited

Classification: A registered charge
Particulars: Land at braidwood house, 56 braidwood road, bnraidwood, carluke, ML8 5NE registered under title number LAN242752.
Outstanding
28 October 2021Delivered on: 29 October 2021
Persons entitled: Lowry Capital Limited

Classification: A registered charge
Outstanding
16 March 2020Delivered on: 19 March 2020
Persons entitled: Residential Loans LTD

Classification: A registered charge
Particulars: All and whole the subjects being that piece of land, north of robinswood, 56 braidwood road, braidwood, carluke, ML3 5NY and being the subjects shown coloured pink on the plan annexed and executed as relative hereto; which subjects form part and portion of those subjects registered in the land register of scotland under title number LAN163336.
Outstanding
6 March 2020Delivered on: 13 March 2020
Persons entitled: Residential Loans LTD

Classification: A registered charge
Outstanding

Filing History

30 November 2023Confirmation statement made on 21 October 2023 with no updates (3 pages)
31 October 2023Micro company accounts made up to 31 October 2022 (5 pages)
3 November 2022Confirmation statement made on 21 October 2022 with no updates (3 pages)
7 July 2022Micro company accounts made up to 31 October 2021 (5 pages)
5 November 2021Satisfaction of charge SC6450040001 in full (8 pages)
5 November 2021Satisfaction of charge SC6450040002 in full (8 pages)
2 November 2021Registration of charge SC6450040004, created on 2 November 2021 (3 pages)
29 October 2021Registration of charge SC6450040003, created on 28 October 2021 (5 pages)
27 October 2021Confirmation statement made on 21 October 2021 with no updates (3 pages)
20 July 2021Micro company accounts made up to 31 October 2020 (4 pages)
3 March 2021Registered office address changed from Unit 28 Bellshill Industrial Estate Belgrave Street Bellshill ML4 3NP Scotland to 18a Fairfield Place Bothwell Glasgow G71 8RP on 3 March 2021 (1 page)
3 November 2020Confirmation statement made on 21 October 2020 with no updates (3 pages)
27 August 2020Registered office address changed from Suite 4F, Ingram House 227 Ingram Street Glasgow G1 1DA Scotland to Unit 28 Bellshill Industrial Estate Belgrave Street Bellshill ML4 3NP on 27 August 2020 (1 page)
27 August 2020Director's details changed for Mr Robbin Archibald Hamilton on 27 August 2020 (2 pages)
19 March 2020Registration of charge SC6450040002, created on 16 March 2020 (6 pages)
13 March 2020Registration of charge SC6450040001, created on 6 March 2020 (7 pages)
22 October 2019Incorporation
Statement of capital on 2019-10-22
  • GBP 100
(39 pages)