Castle Hill Contracts Carluke started in year 2014 as Private Limited Company with registration number SC475529. The Castle Hill Contracts Carluke company has been functioning successfully for ten years now and its status is active. The firm's office is based in Shotts at Unit 1 59 West Benhar Road. Postal code: ML7 5PG.
The firm has 2 directors, namely Iain S., John W.. Of them, Iain S., John W. have been with the company the longest, being appointed on 17 April 2014. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 1 59 West Benhar Road |
| Office Address2 | Harthill |
| Town | Shotts |
| Post code | ML7 5PG |
| Country of origin | United Kingdom |
| Registration Number | SC475529 |
| Date of Incorporation | Thu, 17th Apr 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jan 2024 (88 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 1st May 2024 (2024-05-01) |
| Last confirmation statement dated | Mon, 17th Apr 2023 |
Position: Director
Appointed: 17 April 2014
Position: Director
Appointed: 17 April 2014
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Iain S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is John W. This PSC owns 25-50% shares and has 25-50% voting rights.
Iain S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
John W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 8 714 | 25 740 | |||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 2 094 | 1 464 | |||||||
| Current Assets | 1 464 | 5 540 | 8 377 | 8 221 | 33 102 | 366 | 8 592 | 1 878 | |
| Net Assets Liabilities | 89 516 | 111 403 | 118 414 | 141 883 | |||||
| Tangible Fixed Assets | 100 636 | 99 563 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | 8 614 | 25 640 | |||||||
| Shareholder Funds | 8 714 | 25 740 | |||||||
| Other | |||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Creditors | 75 287 | 98 010 | 90 681 | 71 866 | 100 642 | 5 833 | 4 506 | 3 118 | |
| Creditors Due Within One Year | 94 016 | 75 287 | |||||||
| Fixed Assets | 99 563 | 135 227 | 136 040 | 134 325 | 157 056 | 224 157 | 219 269 | 452 299 | |
| Net Current Assets Liabilities | -91 922 | -73 823 | -92 470 | -82 304 | -63 645 | -67 540 | -106 921 | -96 349 | -307 298 |
| Number Shares Allotted | 100 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Tangible Fixed Assets Additions | 983 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 101 845 | 102 828 | |||||||
| Tangible Fixed Assets Depreciation | 1 209 | 3 265 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 2 056 | ||||||||
| Total Assets Less Current Liabilities | 8 714 | 25 740 | 42 757 | 53 736 | 70 680 | 89 516 | 117 236 | 122 920 | 145 001 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 30th April 2023 filed on: 23rd, January 2024 |
accounts | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy