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Company Information for

CASTLELAW (NO.628) LIMITED

WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ,
Company Registration Number
SC297222
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Castlelaw (no.628) Ltd
CASTLELAW (NO.628) LIMITED was founded on 2006-02-15 and has its registered office in Dundee. The organisation's status is listed as "Active - Proposal to Strike off". Castlelaw (no.628) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
CASTLELAW (NO.628) LIMITED
 
Legal Registered Office
WHITEHALL HOUSE
33 YEAMAN SHORE
DUNDEE
DD1 4BJ
Other companies in DD1
 
Filing Information
Company Number SC297222
Company ID Number SC297222
Date formed 2006-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-06-07 12:47:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLELAW (NO.628) LIMITED
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Company Officers of CASTLELAW (NO.628) LIMITED

Current Directors
Officer Role Date Appointed
THORNTONS LAW LLP
 Company Secretary 2006-02-15
ANDREW FRANCIS THOMSON
 Director 2006-03-14
CHRISTOPHER HAROLD WILLIAM THOMSON
 Director 2006-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
IAIN HENDERSON HUTCHESON
 Director 2006-02-15 2006-03-14

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CHRISTOPHER HAROLD WILLIAM THOMSON KEMBACK ESTATE LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
CHRISTOPHER HAROLD WILLIAM THOMSON THOMSON-LENG SUPERANNUATION FUND NOMINEES LIMITED Director 2014-09-10 CURRENT 1998-08-13 Active
CHRISTOPHER HAROLD WILLIAM THOMSON D.C. THOMSON & CO PENSION TRUSTEE LIMITED Director 2013-10-25 CURRENT 2013-10-25 Active
CHRISTOPHER HAROLD WILLIAM THOMSON MEADOWSIDE TRUSTEES LIMITED Director 2013-08-12 CURRENT 2013-08-12 Active
CHRISTOPHER HAROLD WILLIAM THOMSON D.C. THOMSON CONSUMER PRODUCTS LIMITED Director 2011-01-13 CURRENT 2010-04-09 Active
CHRISTOPHER HAROLD WILLIAM THOMSON MEADOWSIDE NOMINEES LIMITED Director 2007-12-12 CURRENT 2007-07-05 Active
CHRISTOPHER HAROLD WILLIAM THOMSON NORTHWOOD NOMINEES LIMITED Director 2007-02-02 CURRENT 2006-10-12 Dissolved 2015-01-02
CHRISTOPHER HAROLD WILLIAM THOMSON PUZZLER MEDIA LIMITED Director 2005-12-13 CURRENT 1973-09-28 Active
CHRISTOPHER HAROLD WILLIAM THOMSON PUZZLER MEDIA HOLDINGS LIMITED Director 2005-12-13 CURRENT 2005-11-24 Active - Proposal to Strike off
CHRISTOPHER HAROLD WILLIAM THOMSON THOMSON-LENG PROVIDENT FUND NOMINEES LIMITED Director 2005-09-01 CURRENT 1998-04-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-14SECOND GAZETTE not voluntary dissolution
2023-02-13CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FRANCIS THOMSON
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2021-12-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2020-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2019-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2018-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2017-12-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-03AR0115/02/16 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-05AR0115/02/15 ANNUAL RETURN FULL LIST
2014-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-25AR0115/02/14 ANNUAL RETURN FULL LIST
2013-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-02-15AR0115/02/13 ANNUAL RETURN FULL LIST
2012-11-06AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-02-16AR0115/02/12 ANNUAL RETURN FULL LIST
2011-12-23AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-02-15AR0115/02/11 ANNUAL RETURN FULL LIST
2011-02-02CH01Director's details changed for Mr Christopher Harold William Thomson on 2011-01-27
2010-12-29AA01Current accounting period extended from 28/02/11 TO 31/03/11
2010-12-15AAFULL ACCOUNTS MADE UP TO 28/02/10
2010-02-19AR0115/02/10 ANNUAL RETURN FULL LIST
2009-05-06AAFULL ACCOUNTS MADE UP TO 28/02/09
2009-05-06AAMDAMENDED FULL ACCOUNTS MADE UP TO 29/02/08
2009-05-06AAMDAMENDED FULL ACCOUNTS MADE UP TO 28/02/07
2009-03-13363aReturn made up to 15/02/09; full list of members
2008-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/08
2008-02-15363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-03-27287REGISTERED OFFICE CHANGED ON 27/03/07 FROM: 50 CASTLE STREET DUNDEE DD1 3RU
2007-03-22363aRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2007-03-20288cSECRETARY'S PARTICULARS CHANGED
2006-03-16288aNEW DIRECTOR APPOINTED
2006-03-16288aNEW DIRECTOR APPOINTED
2006-03-16288bDIRECTOR RESIGNED
2006-02-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CASTLELAW (NO.628) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CASTLELAW (NO.628) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASTLELAW (NO.628) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASTLELAW (NO.628) LIMITED

Intangible Assets
Patents
We have not found any records of CASTLELAW (NO.628) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLELAW (NO.628) LIMITED
Trademarks
We have not found any records of CASTLELAW (NO.628) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLELAW (NO.628) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CASTLELAW (NO.628) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CASTLELAW (NO.628) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTLELAW (NO.628) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CASTLELAW (NO.628) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DD1 4BJ