Active
Company Information for WEST CASTLE PROPERTIES LIMITED
61A NORTH CASTLE STREET, EDINBURGH, EH2 3LJ,
|
Company Registration Number
SC147942
Private Limited Company
Active |
Company Name | |
---|---|
WEST CASTLE PROPERTIES LIMITED | |
Legal Registered Office | |
61A NORTH CASTLE STREET EDINBURGH EH2 3LJ Other companies in EH2 | |
Company Number | SC147942 | |
---|---|---|
Company ID Number | SC147942 | |
Date formed | 1993-12-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 08/12/2015 | |
Return next due | 05/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-05 11:12:05 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JAMES BAYNHAM |
||
MICHAEL JAMES BAYNHAM |
||
IAN DOUGLAS LOWE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEAFREALM LIMITED | Company Secretary | 2009-08-18 | CURRENT | 1979-03-22 | Active | |
BRUNSTANE ROAD SOUTH LIMITED | Company Secretary | 2008-01-25 | CURRENT | 2008-01-25 | Active | |
CALEDONIAN FARMS LIMITED | Company Secretary | 1996-11-01 | CURRENT | 1986-02-13 | Active | |
THE BANK OF EDINBURGH GROUP LIMITED | Company Secretary | 1994-06-30 | CURRENT | 1994-05-10 | Active | |
THE BANK OF EDINBURGH LIMITED | Company Secretary | 1994-06-30 | CURRENT | 1994-05-03 | Active | |
CALEDONIAN STONEYWOOD LIMITED | Company Secretary | 1994-04-07 | CURRENT | 1989-09-12 | Dissolved 2014-01-21 | |
GEMVOLK LIMITED | Company Secretary | 1994-04-07 | CURRENT | 1923-03-12 | Dissolved 2013-11-12 | |
B OF E PROPERTIES LIMITED | Company Secretary | 1994-04-07 | CURRENT | 1990-02-22 | Active | |
B OF E FINANCE LIMITED | Company Secretary | 1994-04-07 | CURRENT | 1989-11-03 | Active | |
CALEDONIAN LEISURE LIMITED | Company Secretary | 1992-11-02 | CURRENT | 1992-10-05 | Dissolved 2013-11-01 | |
CALEDONIAN (MH) LIMITED | Company Secretary | 1992-04-16 | CURRENT | 1977-03-10 | Dissolved 2014-02-18 | |
CALTRUST HOMES LIMITED | Company Secretary | 1992-04-16 | CURRENT | 1963-05-24 | Dissolved 2013-11-26 | |
NORTH BRIDGE PROPERTIES LIMITED | Company Secretary | 1992-04-16 | CURRENT | 1979-06-06 | Dissolved 2013-11-12 | |
CALEDONIAN CITY DEVELOPMENTS LIMITED | Company Secretary | 1992-03-28 | CURRENT | 1988-09-14 | Active | |
CALEDONIAN TRUST PLC. | Company Secretary | 1992-02-28 | CURRENT | 1972-01-27 | Active | |
NORTH CASTLE PROPERTIES LIMITED | Company Secretary | 1991-04-16 | CURRENT | 1986-11-11 | Dissolved 2013-10-22 | |
SHERIFFHALL BUSINESS PARK LIMITED | Company Secretary | 1991-03-24 | CURRENT | 1976-11-23 | Active | |
SOUTH CASTLE PROPERTIES LIMITED | Company Secretary | 1990-10-17 | CURRENT | 1990-08-03 | Active | |
MUIRFIELD HOMES LIMITED | Company Secretary | 1990-10-11 | CURRENT | 1989-03-17 | Active | |
CALEDONIAN COUNTRY HOMES LIMITED | Company Secretary | 1990-04-14 | CURRENT | 1988-04-19 | Dissolved 2013-11-01 | |
BRUNSTANE ROAD SOUTH LIMITED | Director | 2008-01-25 | CURRENT | 2008-01-25 | Active | |
THE BANK OF EDINBURGH GROUP LIMITED | Director | 1994-06-30 | CURRENT | 1994-05-10 | Active | |
THE BANK OF EDINBURGH LIMITED | Director | 1994-06-30 | CURRENT | 1994-05-03 | Active | |
CALTRUST HOMES LIMITED | Director | 1994-04-16 | CURRENT | 1963-05-24 | Dissolved 2013-11-26 | |
CALEDONIAN STONEYWOOD LIMITED | Director | 1994-04-07 | CURRENT | 1989-09-12 | Dissolved 2014-01-21 | |
GEMVOLK LIMITED | Director | 1994-04-07 | CURRENT | 1923-03-12 | Dissolved 2013-11-12 | |
B OF E PROPERTIES LIMITED | Director | 1994-04-07 | CURRENT | 1990-02-22 | Active | |
B OF E FINANCE LIMITED | Director | 1994-04-07 | CURRENT | 1989-11-03 | Active | |
CALEDONIAN COUNTRY HOMES LIMITED | Director | 1993-08-23 | CURRENT | 1988-04-19 | Dissolved 2013-11-01 | |
CALEDONIAN (MH) LIMITED | Director | 1993-08-23 | CURRENT | 1977-03-10 | Dissolved 2014-02-18 | |
NORTH CASTLE PROPERTIES LIMITED | Director | 1993-08-23 | CURRENT | 1986-11-11 | Dissolved 2013-10-22 | |
NORTH BRIDGE PROPERTIES LIMITED | Director | 1993-08-23 | CURRENT | 1979-06-06 | Dissolved 2013-11-12 | |
CALEDONIAN LEISURE LIMITED | Director | 1992-11-02 | CURRENT | 1992-10-05 | Dissolved 2013-11-01 | |
CALEDONIAN TRUST PLC. | Director | 1992-02-28 | CURRENT | 1972-01-27 | Active | |
SOUTH CASTLE PROPERTIES LIMITED | Director | 1990-10-17 | CURRENT | 1990-08-03 | Active | |
MUIRFIELD HOMES LIMITED | Director | 1990-08-30 | CURRENT | 1989-03-17 | Active | |
GARTSHORE VILLAGE LIMITED | Director | 2015-07-24 | CURRENT | 2015-07-24 | Active | |
CAMPEND LIMITED | Director | 2009-10-04 | CURRENT | 2009-10-04 | Dissolved 2017-06-13 | |
SHAWFAIR RETAIL PARK LIMITED | Director | 2009-10-04 | CURRENT | 2009-10-04 | Active | |
SHAWFAIR BUSINESS PARK LIMITED | Director | 2009-10-04 | CURRENT | 2009-10-04 | Active | |
SHAWFAIR PARK LIMITED | Director | 2009-10-04 | CURRENT | 2009-10-04 | Active | |
LEAFREALM LAND LIMITED | Director | 2008-06-12 | CURRENT | 2008-06-12 | Liquidation | |
BRUNSTANE ROAD SOUTH LIMITED | Director | 2008-01-25 | CURRENT | 2008-01-25 | Active | |
CRAIGLEITH ELECTRONICS LIMITED | Director | 1997-03-12 | CURRENT | 1996-01-18 | Active | |
THE BANK OF EDINBURGH GROUP LIMITED | Director | 1994-06-30 | CURRENT | 1994-05-10 | Active | |
THE BANK OF EDINBURGH LIMITED | Director | 1994-06-30 | CURRENT | 1994-05-03 | Active | |
CALEDONIAN STONEYWOOD LIMITED | Director | 1994-04-07 | CURRENT | 1989-09-12 | Dissolved 2014-01-21 | |
GEMVOLK LIMITED | Director | 1994-04-07 | CURRENT | 1923-03-12 | Dissolved 2013-11-12 | |
B OF E PROPERTIES LIMITED | Director | 1994-04-07 | CURRENT | 1990-02-22 | Active | |
B OF E FINANCE LIMITED | Director | 1994-04-07 | CURRENT | 1989-11-03 | Active | |
CALEDONIAN LEISURE LIMITED | Director | 1992-11-03 | CURRENT | 1992-10-05 | Dissolved 2013-11-01 | |
CALEDONIAN (MH) LIMITED | Director | 1992-04-16 | CURRENT | 1977-03-10 | Dissolved 2014-02-18 | |
CALTRUST HOMES LIMITED | Director | 1992-04-16 | CURRENT | 1963-05-24 | Dissolved 2013-11-26 | |
NORTH BRIDGE PROPERTIES LIMITED | Director | 1992-04-16 | CURRENT | 1979-06-06 | Dissolved 2013-11-12 | |
CALEDONIAN TRUST PLC. | Director | 1992-02-28 | CURRENT | 1972-01-27 | Active | |
NORTH CASTLE PROPERTIES LIMITED | Director | 1991-04-16 | CURRENT | 1986-11-11 | Dissolved 2013-10-22 | |
SOUTH CASTLE PROPERTIES LIMITED | Director | 1990-10-17 | CURRENT | 1990-08-03 | Active | |
MUIRFIELD HOMES LIMITED | Director | 1990-08-30 | CURRENT | 1989-03-17 | Active | |
CALEDONIAN COUNTRY HOMES LIMITED | Director | 1989-02-03 | CURRENT | 1988-04-19 | Dissolved 2013-11-01 | |
SHERIFFHALL BUSINESS PARK LIMITED | Director | 1988-12-23 | CURRENT | 1976-11-23 | Active | |
LEAFREALM LIMITED | Director | 1988-10-10 | CURRENT | 1979-03-22 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/12/14 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
MISC | Section 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/12/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 08/12/12 ANNUAL RETURN FULL LIST | |
MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 2 | |
MG02s | Statement of satisfaction in full or in part of a charge /full /charge no 5 | |
MG01s | Particulars of a mortgage or charge / charge no: 7 | |
MG01s | Particulars of a mortgage or charge / charge no: 6 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 08/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 08/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 08/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BAYNHAM / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DOUGLAS LOWE / 09/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JAMES BAYNHAM / 09/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 61 NORTH CASTLE STREET EDINBURGH EH2 3LJ | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 08/12/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 08/12/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/94 | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/12/94; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTER MEM AND ARTS 16/02/94 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | |
287 | REGISTERED OFFICE CHANGED ON 21/02/94 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | CALEDONIAN CITY DEVELOPMENTS LIMITED | |
BOND & FLOATING CHARGE | Satisfied | CALEDONIAN CITY DEVELOPMENTS LTD | |
STANDARD SECURITY | Satisfied | LANDESBANK HESSEN-THURINGEN GIROZENTRALE | |
FLOATING CHARGE | Satisfied | LANDESBANK HESSEN THURINGEN GIROZENTRALE |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WEST CASTLE PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |