Castlecourt Limited in Broxburn WEST LOTHIAN

Castlecourt Limited WEST LOTHIAN

Founded in 2002, Castlecourt, classified under reg no. SC235296 is an active company. Currently registered at 5 Park Road EH52 5RF, West Lothian the company has been in the business for twenty two years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

Currently there are 2 directors in the the firm, namely Angela M. and James M.. In addition one secretary - Angela M. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Jane P. who worked with the the firm until 11 October 2004.

Castlecourt Limited Address / Contact

Office Address	5 Park Road
Office Address2	Broxburn
Town	West Lothian
Post code	EH52 5RF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC235296
Date of Incorporation	Tue, 13th Aug 2002
Industry	Taxi operation
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated	Thu, 10th Aug 2023

Company staff

Angela M.

Position: Director

Appointed: 11 October 2004

Angela M.

Position: Secretary

Appointed: 11 October 2004

James M.

Position: Director

Appointed: 11 October 2004

Jane P.

Position: Director

Appointed: 01 October 2002

Resigned: 11 October 2004

Jane P.

Position: Secretary

Appointed: 01 October 2002

Resigned: 11 October 2004

James P.

Position: Director

Appointed: 01 October 2002

Resigned: 24 February 2005

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As we established, there is Fahim B. This PSC and has 25-50% shares. The second one in the persons with significant control register is Angela M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is James M., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Fahim B.

Notified on	8 February 2024
Nature of control:	25-50% shares

Angela M.

Notified on	4 April 2023
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

James M.

Notified on	13 August 2016
Ceased on	8 February 2024
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	2	2	2	2	2	2	2
Net Assets Liabilities	2	2	2	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset					2	2
Number Shares Allotted		2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2024/02/08. New Address: 7 Primrose Gardens South Queensferry EH30 9QQ. Previous address: 5 Park Road Broxburn West Lothian EH52 5RF filed on: 8th, February 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 2024/02/08. New Address: 7 Primrose Gardens South Queensferry EH30 9QQ. Previous address: 5 Park Road Broxburn West Lothian EH52 5RF filed on: 8th, February 2024	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 8th, December 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 22nd, December 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 5th, November 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 12th, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 30th, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 12th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 9th, January 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 3rd, January 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 10th, December 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/08/13 with full list of members filed on: 10th, September 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 19th, November 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/08/13 with full list of members filed on: 10th, September 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/09/10	capital
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 26th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/08/13 with full list of members filed on: 4th, September 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 7th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/08/13 with full list of members filed on: 8th, September 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 29th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/08/13 with full list of members filed on: 27th, August 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 14th, October 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/08/13 with full list of members filed on: 7th, September 2010	annual return	Free Download (5 pages)
363a	Annual return up to 2009/08/27 with shareholders record filed on: 27th, August 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 2nd, June 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 15th, January 2009	accounts	Free Download (1 page)
363a	Annual return up to 2008/08/20 with shareholders record filed on: 20th, August 2008	annual return	Free Download (4 pages)
363s	Annual return up to 2007/08/22 with shareholders record filed on: 22nd, August 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/08/22 with shareholders record filed on: 22nd, August 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 15th, May 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 15th, May 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 15th, January 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 15th, January 2007	accounts	Free Download (2 pages)
363s	Annual return up to 2006/10/13 with shareholders record filed on: 13th, October 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/10/13 with shareholders record filed on: 13th, October 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 30th, January 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 30th, January 2006	accounts	Free Download (1 page)
363a	Annual return up to 2005/09/23 with shareholders record filed on: 23rd, September 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/09/23 with shareholders record filed on: 23rd, September 2005	annual return	Free Download (2 pages)
287	Registered office changed on 13/10/04 from: 6 duddingston mains cottages edinburgh EH15 3AX filed on: 13th, October 2004	address	Free Download (1 page)
287	Registered office changed on 13/10/04 from: 6 duddingston mains cottages edinburgh EH15 3AX filed on: 13th, October 2004	address	Free Download (1 page)
363s	Annual return up to 2004/08/24 with shareholders record filed on: 24th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/08/24 with shareholders record filed on: 24th, August 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 24th, June 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 24th, June 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 31st, December 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 31st, December 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2003/08/09 with shareholders record filed on: 9th, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/08/09 with shareholders record filed on: 9th, August 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/08/03 to 31/03/03 filed on: 23rd, July 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/03 to 31/03/03 filed on: 23rd, July 2003	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 2nd, October 2002	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 2nd, October 2002	resolution	Free Download (1 page)
287	Registered office changed on 02/10/02 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU filed on: 2nd, October 2002	address	Free Download (1 page)
287	Registered office changed on 02/10/02 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU filed on: 2nd, October 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 13th, August 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 13th, August 2002	incorporation	Free Download (16 pages)

Castlecourt Limited WEST LOTHIAN

Castlecourt Limited Address / Contact

Company Information / Profile

Company staff

Angela M.

Angela M.

James M.

Jane P.

Jane P.

James P.

People with significant control

Annual reports financial information

Company filings

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