Founded in 2000, The Carmyllie Pilot Company, classified under reg no. SC206590 is an active company. Currently registered at 53 Denview Road AB23 8ZL, Aberdeen the company has been in the business for 24 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Sunday 30th April 2023. Since Tuesday 20th June 2000 The Carmyllie Pilot Company Limited is no longer carrying the name Castlelaw (no.315).
Currently there are 5 directors in the the company, namely Nathan L., William M. and Iain S. and others. In addition one secretary - Ian H. - is with the firm. As of 27 April 2024, there were 2 ex directors - John Y., John F. and others listed below. There were no ex secretaries.
| Office Address | 53 Denview Road |
| Office Address2 | Potterton |
| Town | Aberdeen |
| Post code | AB23 8ZL |
| Country of origin | United Kingdom |
| Registration Number | SC206590 |
| Date of Incorporation | Wed, 26th Apr 2000 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 24 years old |
| Account next due date | Fri, 31st Jan 2025 (279 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Fri, 10th May 2024 (2024-05-10) |
| Last confirmation statement dated | Wed, 26th Apr 2023 |
Position: Director
Appointed: 18 October 2021
Position: Director
Appointed: 22 June 2000
Position: Director
Appointed: 22 June 2000
Position: Director
Appointed: 22 June 2000
Position: Director
Appointed: 22 June 2000
Position: Secretary
Appointed: 22 June 2000
The register of PSCs who own or control the company includes 7 names. As BizStats researched, there is William M. This PSC has significiant influence or control over this company,. The second one in the PSC register is Robin T. This PSC has significiant influence or control over the company,. Then there is John F., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.
William M.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Robin T.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
John F.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Nathan L.
| Notified on | 18 October 2021 |
| Nature of control: |
significiant influence or control |
Ian H.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Iain S.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
John Y.
| Notified on | 6 April 2016 |
| Ceased on | 18 October 2021 |
| Nature of control: |
significiant influence or control |
| Castlelaw (no.315) | June 20, 2000 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||
| Current Assets | 5 883 | 9 345 | 2 541 | 3 513 |
| Net Assets Liabilities | 80 394 | 97 514 | 115 266 | 108 267 |
| Other | ||||
| Creditors | 94 443 | 114 983 | 125 900 | 119 850 |
| Fixed Assets | 8 166 | 8 124 | 8 093 | 8 070 |
| Net Current Assets Liabilities | 88 560 | 105 638 | 123 359 | 116 337 |
| Total Assets Less Current Liabilities | 80 394 | 97 514 | 115 266 | 108 267 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 25th, October 2023 |
accounts | Free Download (3 pages) |
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