Company NameCastle Water Nav Limited
Company StatusActive
Company NumberSC750464
CategoryPrivate Limited Company
Incorporation Date15 November 2022(1 year, 5 months ago)

Business Activity

Section EWater supply, sewerage, waste management and remediation activities
SIC 4100Collection, purify etc. of water
SIC 36000Water collection, treatment and supply

Directors

Director NameMr Giovanni Maria Cuccio
Date of BirthMarch 1981 (Born 43 years ago)
NationalityItalian
StatusCurrent
Appointed15 November 2022(same day as company formation)
RoleInvestment Analyst
Country of ResidenceEngland
Correspondence Address1 Boat Brae
Rattray
Blairgowrie
PH10 7BH
Scotland
Director NameGraham Henry Edwards
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2022(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Boat Brae
Rattray
Blairgowrie
PH10 7BH
Scotland
Director NameMr John Nigel Reynolds
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2022(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Boat Brae
Rattray
Blairgowrie
PH10 7BH
Scotland
Director NameMr Giovanni Maria Ciuccio
Date of BirthMarch 1981 (Born 43 years ago)
NationalityItalian
StatusCurrent
Appointed15 November 2022(same day as company formation)
RoleInvestment Analyst
Country of ResidenceEngland
Correspondence Address1 Boat Brae
Rattray
Blairgowrie
PH10 7BH
Scotland
Secretary NameEuan William Mitchell
StatusCurrent
Appointed15 November 2022(same day as company formation)
RoleCompany Director
Correspondence Address1 Boat Brae
Rattray
Blairgowrie
PH10 7BH
Scotland

Location

Registered Address1 Boat Brae
Rattray
Blairgowrie
PH10 7BH
Scotland
ConstituencyPerth and North Perthshire
WardBlairgowrie and Glens
Address Matches4 other UK companies use this postal address

Accounts

Next Accounts Due15 August 2024 (3 months, 1 week from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Returns

Latest Return14 November 2023 (5 months, 3 weeks ago)
Next Return Due28 November 2024 (6 months, 3 weeks from now)

Filing History

14 November 2023Confirmation statement made on 14 November 2023 with no updates (3 pages)
5 July 2023Current accounting period extended from 30 November 2023 to 31 March 2024 (1 page)
15 November 2022Incorporation
Statement of capital on 2022-11-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)