Castle View Retail Limited in Bridge Of Allan STIRLING

Castle View Retail Limited STIRLING

Founded in 2001, Castle View Retail, classified under reg no. SC220895 is an active company. Currently registered at 4 Steuart Road FK9 4JX, Stirling the company has been in the business for 23 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2001-11-16 Castle View Retail Limited is no longer carrying the name Blp 2001-45.

At the moment there are 2 directors in the the company, namely Joseph D. and Martin B.. In addition one secretary - Martin B. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Gordon T. who worked with the the company until 31 December 2002.

Castle View Retail Limited Address / Contact

Office Address	4 Steuart Road
Office Address2	Bridge Of Allan
Town	Stirling
Post code	FK9 4JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC220895
Date of Incorporation	Wed, 4th Jul 2001
Industry	Other food services
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (159 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Joseph D.

Position: Director

Appointed: 01 February 2012

Martin B.

Position: Secretary

Appointed: 01 January 2003

Martin B.

Position: Director

Appointed: 01 January 2003

Damian B.

Position: Director

Appointed: 09 February 2011

Resigned: 31 January 2012

Francis B.

Position: Director

Appointed: 23 November 2001

Resigned: 18 February 2011

Gordon T.

Position: Director

Appointed: 23 November 2001

Resigned: 31 December 2002

Gordon T.

Position: Secretary

Appointed: 23 November 2001

Resigned: 31 December 2002

Blp Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 July 2001

Resigned: 23 November 2001

Blp Formations Limited

Position: Corporate Nominee Director

Appointed: 04 July 2001

Resigned: 23 November 2001

Blp Creations Limited

Position: Corporate Nominee Director

Appointed: 04 July 2001

Resigned: 23 November 2001

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we found, there is Castle View International Holdings Ltd. from Bridge Of Allan, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Martin B. This PSC has significiant influence or control over the company,.

Castle View International Holdings Ltd.

4 Steuart Road, Bridge Of Allan, FK9 4JX, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom Companies Registry
Registration number	Sc129442
Notified on	18 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Martin B.

Notified on	18 July 2016
Ceased on	18 July 2016
Nature of control:	significiant influence or control

Company previous names

Blp 2001-45	November 16, 2001

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 14th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 14th, December 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 9th, January 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 22nd, December 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 7th, April 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 10th, December 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 18th, December 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 4th, January 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 7th, January 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 16th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-04 filed on: 22nd, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-22: 1000.00 GBP	capital
AA	Full accounts data made up to 2014-03-31 filed on: 17th, December 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-04 filed on: 7th, July 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 2nd, September 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-04 filed on: 19th, July 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 23rd, November 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-04 filed on: 30th, July 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 20th, December 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-04 filed on: 6th, July 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 9th, November 2010	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-04 filed on: 13th, July 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 31st, December 2009	accounts	Free Download (12 pages)
363a	Period up to 2009-08-17 - Annual return with full member list filed on: 17th, August 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 5th, January 2009	accounts	Free Download (16 pages)
363a	Period up to 2008-07-08 - Annual return with full member list filed on: 8th, July 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 31st, January 2008	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 31st, January 2008	accounts	Free Download (16 pages)
363s	Period up to 2007-07-27 - Annual return with full member list filed on: 27th, July 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-07-27 - Annual return with full member list filed on: 27th, July 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 8th, December 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 8th, December 2006	accounts	Free Download (16 pages)
363s	Period up to 2006-07-14 - Annual return with full member list filed on: 14th, July 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-07-14 - Annual return with full member list filed on: 14th, July 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 19th, December 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 19th, December 2005	accounts	Free Download (16 pages)
363s	Period up to 2005-07-26 - Annual return with full member list filed on: 26th, July 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-07-26 - Annual return with full member list filed on: 26th, July 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 10th, November 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 10th, November 2004	accounts	Free Download (16 pages)
363s	Period up to 2004-07-26 - Annual return with full member list filed on: 26th, July 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-07-26 - Annual return with full member list filed on: 26th, July 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 29th, December 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 29th, December 2003	accounts	Free Download (18 pages)
363s	Period up to 2003-07-11 - Annual return with full member list filed on: 11th, July 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-07-11 - Annual return with full member list filed on: 11th, July 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-03-31 filed on: 23rd, August 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2002-03-31 filed on: 23rd, August 2002	accounts	Free Download (6 pages)
363s	Period up to 2002-07-21 - Annual return with full member list filed on: 21st, July 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-07-21 - Annual return with full member list filed on: 21st, July 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/07/02 to 31/03/02 filed on: 19th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/02 to 31/03/02 filed on: 19th, December 2001	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, December 2001	incorporation	Free Download (9 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, December 2001	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 4th, July 2001	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 4th, July 2001	incorporation	Free Download (16 pages)

Castle View Retail Limited STIRLING

Castle View Retail Limited Address / Contact

Company Information / Profile

Company staff

Joseph D.

Martin B.

Martin B.

Damian B.

Francis B.

Gordon T.

Gordon T.

Blp Secretaries Limited

Blp Formations Limited

Blp Creations Limited

People with significant control

Company previous names

Company filings

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