Scotsborough Castle Limited in MELTON MOWBRAY

Scotsborough Castle Limited MELTON MOWBRAY

Scotsborough Castle started in year 1994 as Private Limited Company with registration number 02997861. The Scotsborough Castle company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Melton Mowbray at 6a King Street. Postal code: LE13 1XA. Since 1995-02-17 Scotsborough Castle Limited is no longer carrying the name Cablane.

There is a single director in the company at the moment - Peter H., appointed on 27 April 2000. In addition, a secretary was appointed - Jane H., appointed on 5 October 2006. 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 - Joan H. who worked with the the company until 1 October 2006.

Scotsborough Castle Limited Address / Contact

Office Address	6a King Street
Town	Melton Mowbray
Post code	LE13 1XA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02997861
Date of Incorporation	Fri, 2nd Dec 1994
Industry	Dormant Company
End of financial Year	5th April
Company age	30 years old
Account next due date	Fri, 5th Jan 2024 (125 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated	Fri, 2nd Dec 2022

Company staff

Jane H.

Position: Secretary

Appointed: 05 October 2006

Peter H.

Position: Director

Appointed: 27 April 2000

Joan H.

Position: Director

Appointed: 19 December 1994

Resigned: 01 October 2006

Joan H.

Position: Secretary

Appointed: 19 December 1994

Resigned: 01 October 2006

Peter H.

Position: Director

Appointed: 19 December 1994

Resigned: 12 April 2000

London Law Services Limited

Position: Nominee Director

Appointed: 02 December 1994

Resigned: 16 December 1994

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 02 December 1994

Resigned: 16 December 1994

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we established, there is Peter H. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares.

Peter H.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 25-50% voting rights significiant influence or control 25-50% shares

Company previous names

Cablane	February 17, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Net Worth	5	5	5

Balance Sheet
Current Assets			5	5	5	5	5	5	5	5
Net Assets Liabilities			5	5	5	5	5	5	5	5
Debtors	5	5	5
Tangible Fixed Assets	1 000	1 000	1 000

Reserves/Capital
Called Up Share Capital	5	5	5
Shareholder Funds	5	5	5

Other
Creditors			1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Fixed Assets			1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Net Current Assets Liabilities	-995	-995	-995	-995	-995	-995	-995	-995	995	995
Total Assets Less Current Liabilities	5	5	5	5	5	5	5	5	5	5
Creditors Due Within One Year	1 000	1 000	1 000
Number Shares Allotted		5	5
Par Value Share		1	1
Share Capital Allotted Called Up Paid	5	5	5
Tangible Fixed Assets Cost Or Valuation		1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-04-05 filed on: 9th, November 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-04-05 filed on: 9th, November 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2022-04-05 filed on: 26th, October 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2021-04-05 filed on: 27th, October 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-04-05 filed on: 14th, December 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-04-05 filed on: 2nd, December 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-04-05 filed on: 18th, December 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-04-05 filed on: 22nd, November 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-04-05 filed on: 3rd, June 2016	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-04-05 filed on: 22nd, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-02 filed on: 17th, December 2015	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-02 filed on: 15th, December 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-12-15: 5.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-04-05 filed on: 23rd, July 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-02 filed on: 17th, December 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-12-17: 5.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-04-05 filed on: 11th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-02 filed on: 17th, December 2012	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2012-04-05 filed on: 10th, September 2012	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-04-05 filed on: 3rd, January 2012	accounts	Free Download (6 pages)
AR01	Annual return for the period up to 2011-12-02 filed on: 3rd, January 2012	annual return	Free Download (14 pages)
AR01	Annual return for the period up to 2010-12-02 filed on: 17th, January 2011	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2010-04-05 filed on: 30th, December 2010	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2009-04-05 filed on: 16th, January 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-02 filed on: 7th, January 2010	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2008-04-05 filed on: 13th, March 2009	accounts	Free Download (6 pages)
363a	Period up to 2008-12-23 - Annual return with full member list filed on: 23rd, December 2008	annual return	Free Download (4 pages)
363s	Period up to 2008-01-16 - Annual return with full member list filed on: 16th, January 2008	annual return	Free Download (6 pages)
363s	Period up to 2008-01-16 - Annual return with full member list filed on: 16th, January 2008	annual return	Free Download (6 pages)
AA	Accounts made up to 2007-04-05 filed on: 10th, January 2008	accounts	Free Download (6 pages)
AA	Accounts made up to 2007-04-05 filed on: 10th, January 2008	accounts	Free Download (6 pages)
AA	Accounts made up to 2006-04-05 filed on: 15th, February 2007	accounts	Free Download (6 pages)
AA	Accounts made up to 2006-04-05 filed on: 15th, February 2007	accounts	Free Download (6 pages)
363s	Period up to 2007-02-08 - Annual return with full member list filed on: 8th, February 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-02-08 - Annual return with full member list filed on: 8th, February 2007	annual return	Free Download (7 pages)
363s	Period up to 2005-12-15 - Annual return with full member list filed on: 15th, December 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-12-15 - Annual return with full member list filed on: 15th, December 2005	annual return	Free Download (8 pages)
AA	Accounts made up to 2005-04-05 filed on: 5th, May 2005	accounts	Free Download (6 pages)
AA	Accounts made up to 2005-04-05 filed on: 5th, May 2005	accounts	Free Download (6 pages)
AA	Accounts made up to 2004-04-05 filed on: 9th, March 2005	accounts	Free Download (6 pages)
AA	Accounts made up to 2004-04-05 filed on: 9th, March 2005	accounts	Free Download (6 pages)
363s	Period up to 2004-12-16 - Annual return with full member list filed on: 16th, December 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-12-16 - Annual return with full member list filed on: 16th, December 2004	annual return	Free Download (8 pages)
363s	Period up to 2003-12-16 - Annual return with full member list filed on: 16th, December 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-12-16 - Annual return with full member list filed on: 16th, December 2003	annual return	Free Download (8 pages)
AA	Accounts made up to 2003-04-05 filed on: 16th, December 2003	accounts	Free Download (5 pages)
AA	Accounts made up to 2003-04-05 filed on: 16th, December 2003	accounts	Free Download (5 pages)
AA	Accounts made up to 2002-04-05 filed on: 15th, January 2003	accounts	Free Download (6 pages)
AA	Accounts made up to 2002-04-05 filed on: 15th, January 2003	accounts	Free Download (6 pages)
363s	Period up to 2003-01-02 - Annual return with full member list filed on: 2nd, January 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-01-02 - Annual return with full member list filed on: 2nd, January 2003	annual return	Free Download (8 pages)
AA	Accounts made up to 2001-04-05 filed on: 15th, January 2002	accounts	Free Download (6 pages)
AA	Accounts made up to 2001-04-05 filed on: 15th, January 2002	accounts	Free Download (6 pages)
363s	Period up to 2001-12-04 - Annual return with full member list filed on: 4th, December 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-12-04 - Annual return with full member list filed on: 4th, December 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-04-05 filed on: 7th, February 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2000-04-05 filed on: 7th, February 2001	accounts	Free Download (8 pages)
363s	Period up to 2000-12-12 - Annual return with full member list filed on: 12th, December 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-12-12 - Annual return with full member list filed on: 12th, December 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-04-05 filed on: 27th, January 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1999-04-05 filed on: 27th, January 2000	accounts	Free Download (8 pages)
363s	Period up to 1999-12-09 - Annual return with full member list filed on: 9th, December 1999	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to 1999-12-09 - Annual return with full member list filed on: 9th, December 1999	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to 1999-01-08 - Annual return with full member list filed on: 8th, January 1999	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to 1998-04-05 filed on: 8th, January 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1998-04-05 filed on: 8th, January 1999	accounts	Free Download (8 pages)
363s	Period up to 1999-01-08 - Annual return with full member list filed on: 8th, January 1999	annual return	Free Download (6 pages)
363s	Period up to 1998-01-19 - Annual return with full member list filed on: 19th, January 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-01-19 - Annual return with full member list filed on: 19th, January 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-04-05 filed on: 5th, January 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1997-04-05 filed on: 5th, January 1998	accounts	Free Download (8 pages)
363s	Period up to 1996-12-20 - Annual return with full member list filed on: 20th, December 1996	annual return	Free Download (4 pages)
363s	Period up to 1996-12-20 - Annual return with full member list filed on: 20th, December 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1996-04-05 filed on: 14th, July 1996	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1996-04-05 filed on: 14th, July 1996	accounts	Free Download (5 pages)
363s	Period up to 1996-01-12 - Annual return with full member list filed on: 12th, January 1996	annual return	Free Download (6 pages)
363s	Period up to 1996-01-12 - Annual return with full member list filed on: 12th, January 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 05/04 filed on: 7th, July 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 05/04 filed on: 7th, July 1995	accounts	Free Download (1 page)

Scotsborough Castle Limited MELTON MOWBRAY

Scotsborough Castle Limited Address / Contact

Company Information / Profile

Company staff

Jane H.

Peter H.

Joan H.

Joan H.

Peter H.

London Law Services Limited

London Law Secretarial Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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