CASTLE CRAIG INVESTMENTS LIMITED - Buying and selling of own real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Castle Craig Investments Ltd

CASTLE CRAIG INVESTMENTS LIMITED was founded on 2013-01-03 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Castle Craig Investments Limited 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

Legal Registered Office
Company Name
CASTLE CRAIG INVESTMENTS LIMITED

7 HOPETOUN CRESCENT EDINBURGH EH7 4AY Other companies in EH7

Filing Information

Company Number		SC439525
Company ID Number		SC439525
Date formed		2013-01-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2023
Account next due		31/08/2025
Latest return		03/01/2016
Return next due		31/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB157499852

Last Datalog update:	2024-11-05 17:19:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLE CRAIG INVESTMENTS LIMITED

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Company Officers of CASTLE CRAIG INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES WILLIAM MCKINNON MANCLARK	Director	2013-01-03
RORY MICHAEL STUART MILNE	Director	2013-01-03

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.

Date	Document Type	Document Description
2024-08-31		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-31		30/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-02		Compulsory strike-off action has been discontinued
2023-11-30		30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-29		CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES
2023-05-29		CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES
2022-05-11	CS01	CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2022-02-21	CS01	CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2021-08-31	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30	CS01	CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES
2020-12-24	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-15	CS01	CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2019-10-08	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-10	CS01	CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2018-12-08	DISS40	Compulsory strike-off action has been discontinued
2018-12-05	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-01-29	CS01	CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES
2017-09-06	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-31	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES WILLIAM MACKINNON MANCLARK
2017-07-31	LATEST SOC	31/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-31	CS01	CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2017-07-31	AR01	03/01/16 ANNUAL RETURN FULL LIST
2017-07-31	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-28	RES02	RES02
2017-07-27	RT01	Administrative restoration application
2016-06-28	GAZ2	Final Gazette dissolved via compulsory strike-off
2016-04-12	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-09-04	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23	LATEST SOC	23/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-23	AR01	03/01/15 ANNUAL RETURN FULL LIST
2014-09-02	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-10	DISS40	Compulsory strike-off action has been discontinued
2014-05-09	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-05-05	LATEST SOC	05/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-05	AR01	03/01/14 ANNUAL RETURN FULL LIST
2014-03-04	AA01	Previous accounting period shortened from 31/01/14 TO 30/11/13
2013-01-03	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to CASTLE CRAIG INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2014-05-09

Fines / Sanctions

No fines or sanctions have been issued against CASTLE CRAIG INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CASTLE CRAIG INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

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 CASTLE CRAIG INVESTMENTS LIMITED

Intangible Assets

Patents

We have not found any records of CASTLE CRAIG INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CASTLE CRAIG INVESTMENTS LIMITED

Trademarks

We have not found any records of CASTLE CRAIG INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CASTLE CRAIG INVESTMENTS 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 (68100 - Buying and selling of own real estate) as CASTLE CRAIG INVESTMENTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CASTLE CRAIG INVESTMENTS 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	CASTLE CRAIG INVESTMENTS LIMITED	Event Date	2014-05-09

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CASTLE CRAIG INVESTMENTS 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 CASTLE CRAIG INVESTMENTS LIMITED 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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