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Home > Scotland > CASTLEHEATHER FACILITIES MANAGEMENT LTD
Company Information for

CASTLEHEATHER FACILITIES MANAGEMENT LTD

Castleheather House, Druid Temple Road, Inverness, IV2 6AA,
Company Registration Number
SC298519
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Castleheather Facilities Management Ltd
CASTLEHEATHER FACILITIES MANAGEMENT LTD was founded on 2006-03-10 and has its registered office in Inverness. The organisation's status is listed as "Active - Proposal to Strike off". Castleheather Facilities Management Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CASTLEHEATHER FACILITIES MANAGEMENT LTD
 
Legal Registered Office
Castleheather House
Druid Temple Road
Inverness
IV2 6AA
Other companies in IV2
 
Previous Names
CAPITAL HOMES (CASTLEHEATHER) LIMITED11/04/2014
Filing Information
Company Number SC298519
Company ID Number SC298519
Date formed 2006-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-02-28
Account next due 30/11/2023
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB911553251  
Last Datalog update: 2024-03-21 04:14:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLEHEATHER FACILITIES MANAGEMENT LTD
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Company Officers of CASTLEHEATHER FACILITIES MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
TORQUIL FARQUHAR MACLEOD
 Company Secretary 2006-03-10
AMELIA ANN MACKENZIE
 Director 2009-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM ANGELO NELSON
 Director 2006-03-10 2013-10-01
MICHAEL TURNER MACKENZIE
 Director 2006-03-10 2009-05-28
BRIAN REID LTD.
 Nominated Secretary 2006-03-10 2006-03-10
STEPHEN MABBOTT LTD.
 Nominated Director 2006-03-10 2006-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TORQUIL FARQUHAR MACLEOD ELMBANK HOMES LTD Company Secretary 2006-10-24 CURRENT 2004-05-21 Dissolved 2014-08-15
TORQUIL FARQUHAR MACLEOD DOSH MEDIA LTD Company Secretary 2006-08-31 CURRENT 2006-08-31 Dissolved 2014-11-14
TORQUIL FARQUHAR MACLEOD LES ENFANTS NURSERIES LTD. Company Secretary 2006-03-23 CURRENT 2006-03-23 Active
AMELIA ANN MACKENZIE LOCH NESS GOLF COURSE LIMITED Director 2009-05-20 CURRENT 1996-11-25 Active - Proposal to Strike off
AMELIA ANN MACKENZIE FAIRWAYS LEISURE LIMITED Director 2001-05-17 CURRENT 1989-09-26 Active
AMELIA ANN MACKENZIE FAIRWAYS LEISURE GROUP LIMITED Director 2001-05-17 CURRENT 1981-03-06 Liquidation

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
2024-03-26SECOND GAZETTE not voluntary dissolution
2024-01-09FIRST GAZETTE notice for voluntary strike-off
2023-12-29Application to strike the company off the register
2023-12-01CONFIRMATION STATEMENT MADE ON 22/10/23, WITH NO UPDATES
2023-02-2828/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-26Compulsory strike-off action has been discontinued
2023-01-25CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES
2023-01-10FIRST GAZETTE notice for compulsory strike-off
2022-05-21DISS40Compulsory strike-off action has been discontinued
2022-05-20AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-14DISS16(SOAS)Compulsory strike-off action has been suspended
2022-04-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-17CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-12-17CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-02-25AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2019-12-24AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2018-12-05AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-16AP01DIRECTOR APPOINTED MR DANIEL MANUEL MACANGUS
2018-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES
2018-02-28AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-12-01AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-12AR0131/01/16 ANNUAL RETURN FULL LIST
2015-12-07AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-23AR0131/01/15 ANNUAL RETURN FULL LIST
2014-11-07AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11RES15CHANGE OF NAME 11/04/2014
2014-04-11CERTNMCompany name changed capital homes (castleheather) LIMITED\certificate issued on 11/04/14
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-11AR0131/01/14 ANNUAL RETURN FULL LIST
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/13 FROM 5 Longman Road Inverness IV1 1RY
2013-10-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM NELSON
2013-10-01CH03SECRETARY'S DETAILS CHNAGED FOR TORQUIL FARQUHAR MACLEOD on 2013-09-02
2013-03-06MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2
2013-03-06MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3
2013-02-12AR0131/01/13 ANNUAL RETURN FULL LIST
2012-11-30AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-15AR0131/01/12 ANNUAL RETURN FULL LIST
2012-02-15CH03SECRETARY'S DETAILS CHNAGED FOR TORQUIL FARQUHAR MACLEOD on 2012-02-01
2011-11-10AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-07AR0131/01/11 FULL LIST
2010-11-30AA28/02/10 TOTAL EXEMPTION SMALL
2010-02-02AR0131/01/10 FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NELSON / 31/01/2010
2009-09-14AA28/02/09 TOTAL EXEMPTION SMALL
2009-08-05288aDIRECTOR APPOINTED AMELIA ANN MACKENZIE
2009-06-02288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL MACKENZIE
2009-03-18363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2009-01-05AA28/02/08 TOTAL EXEMPTION SMALL
2008-04-18363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2008-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-08-15410(Scot)PARTIC OF MORT/CHARGE *****
2007-08-10410(Scot)PARTIC OF MORT/CHARGE *****
2007-07-31410(Scot)PARTIC OF MORT/CHARGE *****
2007-04-10363aRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2006-12-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-06225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 28/02/07
2006-12-06RES12VARYING SHARE RIGHTS AND NAMES
2006-12-0688(2)RAD 01/12/06--------- £ SI 998@1=998 £ IC 2/1000
2006-04-05288aNEW DIRECTOR APPOINTED
2006-03-30288aNEW SECRETARY APPOINTED
2006-03-30288aNEW DIRECTOR APPOINTED
2006-03-14288bSECRETARY RESIGNED
2006-03-14288bDIRECTOR RESIGNED
2006-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11010 - Distilling, rectifying and blending of spirits

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to CASTLEHEATHER FACILITIES MANAGEMENT LTD 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 CASTLEHEATHER FACILITIES MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2007-08-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2007-08-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 2007-07-31 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2020-02-28

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 CASTLEHEATHER FACILITIES MANAGEMENT LTD

Intangible Assets
Patents
We have not found any records of CASTLEHEATHER FACILITIES MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLEHEATHER FACILITIES MANAGEMENT LTD
Trademarks
We have not found any records of CASTLEHEATHER FACILITIES MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLEHEATHER FACILITIES MANAGEMENT LTD. 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 (11010 - Distilling, rectifying and blending of spirits) as CASTLEHEATHER FACILITIES MANAGEMENT LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where CASTLEHEATHER FACILITIES MANAGEMENT LTD 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 CASTLEHEATHER FACILITIES MANAGEMENT LTD 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 CASTLEHEATHER FACILITIES MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode IV2 6AA