Airth Castle Limited in STIRLING

Airth Castle Limited STIRLING

Airth Castle started in year 2004 as Private Limited Company with registration number SC267043. The Airth Castle company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Stirling at 10 Albert Place. Postal code: FK8 2QL. Since 2004-11-08 Airth Castle Limited is no longer carrying the name Dalglen (no. 926).

The company has 2 directors, namely Steven M., Filippo C.. Of them, Filippo C. has been with the company the longest, being appointed on 15 September 2004 and Steven M. has been with the company for the least time - from 4 February 2021. As of 19 April 2024, there were 4 ex directors - Steven M., Steven M. and others listed below. There were no ex secretaries.

Airth Castle Limited Address / Contact

Office Address	10 Albert Place
Town	Stirling
Post code	FK8 2QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC267043
Date of Incorporation	Tue, 27th Apr 2004
Industry	Hotels and similar accommodation
End of financial Year	28th September
Company age	20 years old
Account next due date	Fri, 28th Jun 2024 (70 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated	Wed, 8th Feb 2023

Company staff

Steven M.

Position: Director

Appointed: 04 February 2021

Filippo C.

Position: Director

Appointed: 15 September 2004

Steven M.

Position: Director

Appointed: 01 April 2020

Resigned: 04 November 2020

Steven M.

Position: Director

Appointed: 26 September 2019

Resigned: 28 February 2020

Lincoln Secretaries Limited

Position: Corporate Secretary

Appointed: 20 January 2006

Resigned: 31 December 2013

Steven M.

Position: Director

Appointed: 07 March 2005

Resigned: 31 March 2016

Roberto G.

Position: Director

Appointed: 15 September 2004

Resigned: 31 December 2013

Dalglen Directors Limited

Position: Corporate Nominee Director

Appointed: 27 April 2004

Resigned: 15 September 2004

Dalglen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 April 2004

Resigned: 26 January 2006

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats established, there is Filippo C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Filippo C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Dalglen (no. 926)	November 8, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-09-30	2021-09-28

Balance Sheet
Current Assets	453 331	453 331
Net Assets Liabilities	2 772 753	3 029 691

Other
Average Number Employees During Period	1	1
Creditors	1 098 975	1 355 913
Fixed Assets	12 038 913	12 038 913
Net Current Assets Liabilities	645 644	902 582
Provisions For Liabilities Balance Sheet Subtotal	324 795	324 795
Total Assets Less Current Liabilities	11 393 269	11 136 331

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 24th, October 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 24th, October 2023	accounts	Free Download (15 pages)
AA	Micro company accounts made up to 2021-09-28 filed on: 1st, August 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 7th, September 2021	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 6th, April 2021	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 2nd, October 2019	accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 15th, June 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2016-09-30 filed on: 21st, June 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2015-09-30 filed on: 18th, August 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-17 filed on: 11th, March 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-03-11: 120000.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2015-02-17 filed on: 10th, April 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-04-10: 120000.00 GBP	capital
AA	Full accounts data made up to 2014-09-30 filed on: 2nd, December 2014	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2013-09-30 filed on: 2nd, December 2014	accounts	Free Download (21 pages)
AA01	Current accounting period shortened from 2014-09-29 to 2014-09-28 filed on: 26th, June 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-02-17 filed on: 17th, February 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-09-30 filed on: 8th, October 2013	accounts	Free Download (20 pages)
AA01	Previous accounting period shortened from 2012-09-30 to 2012-09-29 filed on: 2nd, July 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-27 filed on: 16th, May 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-09-30 filed on: 4th, October 2012	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-27 filed on: 23rd, May 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-09-30 filed on: 1st, July 2011	accounts	Free Download (22 pages)
AR01	Annual return for the period up to 2011-04-27 filed on: 26th, May 2011	annual return	Free Download (15 pages)
AA	Full accounts data made up to 2009-09-30 filed on: 7th, October 2010	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-27 filed on: 28th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-09-30 filed on: 3rd, August 2009	accounts	Free Download (21 pages)
363a	Period up to 2009-04-28 - Annual return with full member list filed on: 28th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 14th, October 2008	accounts	Free Download (23 pages)
363a	Period up to 2008-05-08 - Annual return with full member list filed on: 8th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 30th, July 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 30th, July 2007	accounts	Free Download (19 pages)
363a	Period up to 2007-06-04 - Annual return with full member list filed on: 4th, June 2007	annual return	Free Download (6 pages)
363a	Period up to 2007-06-04 - Annual return with full member list filed on: 4th, June 2007	annual return	Free Download (6 pages)
88(3)	Particulars of contract relating to shares filed on: 13th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 119900 shares on 2006-05-12. Value of each share 1 £, total number of shares: 120000. filed on: 13th, June 2006	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 13th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 119900 shares on 2006-05-12. Value of each share 1 £, total number of shares: 120000. filed on: 13th, June 2006	capital	Free Download (2 pages)
363s	Period up to 2006-06-06 - Annual return with full member list filed on: 6th, June 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-06-06 - Annual return with full member list filed on: 6th, June 2006	annual return	Free Download (7 pages)
123	£ nc 100/1000000 23/02/06 filed on: 6th, March 2006	capital	Free Download (2 pages)
123	£ nc 100/1000000 23/02/06 filed on: 6th, March 2006	capital	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/09/05 filed on: 27th, February 2006	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/09/05 filed on: 27th, February 2006	accounts	Free Download (2 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 27th, February 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 27th, February 2006	accounts	Free Download (18 pages)
363s	Period up to 2005-07-08 - Annual return with full member list filed on: 8th, July 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-07-08 (Director's particulars changed)	annual return
363s	Period up to 2005-07-08 - Annual return with full member list filed on: 8th, July 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/04/05 to 30/09/05 filed on: 1st, April 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 30/09/05 filed on: 1st, April 2005	accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on 2004-09-15. Value of each share 1 £, total number of shares: 100. filed on: 12th, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2004-09-15. Value of each share 1 £, total number of shares: 100. filed on: 12th, October 2004	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 30th, September 2004	incorporation	Free Download (13 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 30th, September 2004	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 27th, April 2004	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 27th, April 2004	incorporation	Free Download (18 pages)

Airth Castle Limited STIRLING

Airth Castle Limited Address / Contact

Company Information / Profile

Company staff

Steven M.

Filippo C.

Steven M.

Steven M.

Lincoln Secretaries Limited

Steven M.

Roberto G.

Dalglen Directors Limited

Dalglen Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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