Castle And Gardens Of Mey Limited in Mey THURSO

Castle And Gardens Of Mey Limited THURSO

Castle And Gardens Of Mey started in year 2003 as Private Limited Company with registration number SC247163. The Castle And Gardens Of Mey company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Thurso at Castle Of Mey. Postal code: KW14 8XH.

At present there are 2 directors in the the firm, namely Susan B. and Gordon N.. In addition one secretary - Shirley F. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Ian M. who worked with the the firm until 31 December 2012.

Castle And Gardens Of Mey Limited Address / Contact

Office Address	Castle Of Mey
Office Address2	Mey
Town	Thurso
Post code	KW14 8XH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC247163
Date of Incorporation	Thu, 3rd Apr 2003
Industry	Licensed restaurants
Industry	Other retail sale in non-specialised stores
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (211 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated	Sun, 16th Apr 2023

Company staff

Susan B.

Position: Director

Appointed: 08 March 2019

Gordon N.

Position: Director

Appointed: 08 March 2019

Shirley F.

Position: Secretary

Appointed: 01 January 2013

Robert L.

Position: Director

Appointed: 08 March 2019

Resigned: 23 March 2021

Malcolm M.

Position: Director

Appointed: 01 May 2018

Resigned: 08 March 2019

Ian G.

Position: Director

Appointed: 09 August 2010

Resigned: 08 March 2019

Richard T.

Position: Director

Appointed: 01 August 2006

Resigned: 13 March 2012

John T.

Position: Director

Appointed: 03 April 2003

Resigned: 08 March 2019

Ashe W.

Position: Director

Appointed: 03 April 2003

Resigned: 08 March 2019

Ian M.

Position: Secretary

Appointed: 03 April 2003

Resigned: 31 December 2012

James S.

Position: Director

Appointed: 03 April 2003

Resigned: 17 July 2011

Malcolm E.

Position: Director

Appointed: 03 April 2003

Resigned: 07 August 2016

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we found, there is The Queen Elizabeth Castle Of Mey Trust from Thurso, Scotland. The abovementioned PSC is classified as "a charitable trust", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Queen Elizabeth Castle Of Mey Trust

The Castle Of Mey Mey, Thurso, KW14 8XH, Scotland

Legal authority	Charities And Trustee Investment (Scotland ) Act 2005
Legal form	Charitable Trust
Country registered	Scotland
Place registered	Oscr
Registration number	Sc 024983
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31

Balance Sheet
Cash Bank On Hand	8 669	4 795	8 155
Current Assets	80 043	82 467	86 348
Debtors	19 400	21 899	29 394
Total Inventories	51 974	55 773	48 799

Other
Accrued Liabilities Deferred Income	30 000	2 550	2 500
Amounts Owed To Group Undertakings	34 431	64 071	65 650
Corporation Tax Payable	43	82	372
Creditors	67 450	69 713	72 012
Net Current Assets Liabilities	12 593	12 754	14 336
Other Creditors	2 915	2 900	3 100
Prepayments Accrued Income	133	152	128
Recoverable Value-added Tax	14 183	13 901	21 716
Total Assets Less Current Liabilities	12 593	12 754	14 336
Trade Creditors Trade Payables	61	110	390
Trade Debtors Trade Receivables	5 084	7 846	7 550

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 4th, September 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 4th, September 2023	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2022 filed on: 24th, October 2022	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 15th, December 2021	accounts	Free Download (14 pages)
TM01	Tue, 23rd Mar 2021 - the day director's appointment was terminated filed on: 1st, April 2021	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 13th, December 2020	accounts	Free Download (12 pages)
AD01	Address change date: Wed, 29th Jan 2020. New Address: Castle of Mey Mey Thurso KW14 8XH. Previous address: Redwood 19 Culduthel Road Inverness IV2 4AA filed on: 29th, January 2020	address	Free Download (1 page)
AA01	Extension of current accouting period to Tue, 31st Mar 2020 filed on: 4th, October 2019	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 20th, September 2019	accounts	Free Download (7 pages)
CH01	On Mon, 1st Apr 2019 director's details were changed filed on: 8th, April 2019	officers	Free Download (2 pages)
TM01	Fri, 8th Mar 2019 - the day director's appointment was terminated filed on: 19th, March 2019	officers	Free Download (1 page)
AP01	On Fri, 8th Mar 2019 new director was appointed. filed on: 19th, March 2019	officers	Free Download (2 pages)
AP01	On Fri, 8th Mar 2019 new director was appointed. filed on: 19th, March 2019	officers	Free Download (2 pages)
TM01	Fri, 8th Mar 2019 - the day director's appointment was terminated filed on: 18th, March 2019	officers	Free Download (1 page)
TM01	Fri, 8th Mar 2019 - the day director's appointment was terminated filed on: 18th, March 2019	officers	Free Download (1 page)
AP01	On Fri, 8th Mar 2019 new director was appointed. filed on: 18th, March 2019	officers	Free Download (2 pages)
TM01	Fri, 8th Mar 2019 - the day director's appointment was terminated filed on: 18th, March 2019	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 16th, August 2018	accounts	Free Download (7 pages)
AP01	On Tue, 1st May 2018 new director was appointed. filed on: 14th, May 2018	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 6th, September 2017	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 12th, September 2016	accounts	Free Download (5 pages)
TM01	Sun, 7th Aug 2016 - the day director's appointment was terminated filed on: 8th, September 2016	officers	Free Download (2 pages)
TM01	Sun, 7th Aug 2016 - the day director's appointment was terminated filed on: 30th, August 2016	officers	Free Download (1 page)
CH01	On Tue, 22nd Mar 2016 director's details were changed filed on: 8th, April 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 3rd Apr 2016 with full list of members filed on: 8th, April 2016	annual return	Free Download (8 pages)
SH01	Capital declared on Fri, 8th Apr 2016: 1.00 GBP	capital
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 26th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 3rd Apr 2015 with full list of members filed on: 13th, April 2015	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 14th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 3rd Apr 2014 with full list of members filed on: 9th, April 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 9th Apr 2014: 1.00 GBP	capital
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 23rd, August 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 3rd Apr 2013 with full list of members filed on: 2nd, May 2013	annual return	Free Download (8 pages)
TM02	Mon, 22nd Apr 2013 - the day secretary's appointment was terminated filed on: 22nd, April 2013	officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 22nd Apr 2013 filed on: 22nd, April 2013	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 2nd, October 2012	accounts	Free Download (4 pages)
TM01	Thu, 19th Jul 2012 - the day director's appointment was terminated filed on: 19th, July 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 3rd Apr 2012 with full list of members filed on: 3rd, May 2012	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 4th, October 2011	accounts	Free Download (6 pages)
TM01	Mon, 12th Sep 2011 - the day director's appointment was terminated filed on: 12th, September 2011	officers	Free Download (2 pages)
AD02	Notification of SAIL filed on: 12th, September 2011	address	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 12th, September 2011	address	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 3rd Apr 2011 with full list of members filed on: 26th, April 2011	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 6th, October 2010	accounts	Free Download (6 pages)
AP01	On Fri, 3rd Sep 2010 new director was appointed. filed on: 3rd, September 2010	officers	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 3rd Apr 2010 with full list of members filed on: 7th, May 2010	annual return	Free Download (6 pages)
CH01	On Thu, 1st Apr 2010 director's details were changed filed on: 7th, May 2010	officers	Free Download (2 pages)
CH01	On Thu, 1st Apr 2010 director's details were changed filed on: 7th, May 2010	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 1st, October 2009	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 3rd Apr 2009 with shareholders record filed on: 3rd, April 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 29th, October 2008	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 2nd Jun 2008 with shareholders record filed on: 2nd, June 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 21st, September 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 21st, September 2007	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 19th Apr 2007 with shareholders record filed on: 19th, April 2007	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 19th Apr 2007 with shareholders record filed on: 19th, April 2007	annual return	Free Download (8 pages)
363(288)	Thu, 19th Apr 2007 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 19th, October 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 19th, October 2006	accounts	Free Download (6 pages)
288a	On Mon, 4th Sep 2006 New director appointed filed on: 4th, September 2006	officers	Free Download (1 page)
288a	On Mon, 4th Sep 2006 New director appointed filed on: 4th, September 2006	officers	Free Download (1 page)
363s	Annual return up to Mon, 8th May 2006 with shareholders record filed on: 8th, May 2006	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 8th May 2006 with shareholders record filed on: 8th, May 2006	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 26th, October 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 26th, October 2005	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 3rd May 2005 with shareholders record filed on: 3rd, May 2005	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 3rd May 2005 with shareholders record filed on: 3rd, May 2005	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 25th, October 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 25th, October 2004	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 28th Apr 2004 with shareholders record filed on: 28th, April 2004	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 28th Apr 2004 with shareholders record filed on: 28th, April 2004	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 13th, August 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 13th, August 2003	accounts	Free Download (1 page)
288a	On Sat, 5th Apr 2003 New director appointed filed on: 5th, April 2003	officers	Free Download (3 pages)
288a	On Sat, 5th Apr 2003 New director appointed filed on: 5th, April 2003	officers	Free Download (3 pages)
288a	On Sat, 5th Apr 2003 New director appointed filed on: 5th, April 2003	officers	Free Download (3 pages)
288a	On Sat, 5th Apr 2003 New director appointed filed on: 5th, April 2003	officers	Free Download (3 pages)
288a	On Sat, 5th Apr 2003 New secretary appointed filed on: 5th, April 2003	officers	Free Download (2 pages)
288a	On Sat, 5th Apr 2003 New director appointed filed on: 5th, April 2003	officers	Free Download (2 pages)
288a	On Sat, 5th Apr 2003 New director appointed filed on: 5th, April 2003	officers	Free Download (2 pages)
288a	On Sat, 5th Apr 2003 New secretary appointed filed on: 5th, April 2003	officers	Free Download (2 pages)
288a	On Sat, 5th Apr 2003 New director appointed filed on: 5th, April 2003	officers	Free Download (2 pages)
288a	On Sat, 5th Apr 2003 New director appointed filed on: 5th, April 2003	officers	Free Download (2 pages)
288b	On Thu, 3rd Apr 2003 Director resigned filed on: 3rd, April 2003	officers	Free Download (1 page)
288b	On Thu, 3rd Apr 2003 Director resigned filed on: 3rd, April 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, April 2003	incorporation	Free Download (17 pages)
288b	On Thu, 3rd Apr 2003 Secretary resigned filed on: 3rd, April 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, April 2003	incorporation	Free Download (17 pages)
288b	On Thu, 3rd Apr 2003 Secretary resigned filed on: 3rd, April 2003	officers	Free Download (1 page)

Castle And Gardens Of Mey Limited THURSO

Castle And Gardens Of Mey Limited Address / Contact

Company Information / Profile

Company staff

Susan B.

Gordon N.

Shirley F.

Robert L.

Malcolm M.

Ian G.

Richard T.

John T.

Ashe W.

Ian M.

James S.

Malcolm E.

People with significant control

Annual reports financial information

Company filings

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