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CASTLE WATER LIMITED - 1 Boat Brae, Rattray, Blairgowrie, PH10 7BH, United Kingdom
Company Information
- Company registration number
- SC475583
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Boat Brae
- Rattray
- Blairgowrie
- PH10 7BH
- Scotland 1 Boat Brae, Rattray, Blairgowrie, PH10 7BH, Scotland UK
Management
- Managing Directors
- CUCCIO, Giovanni Maria
- EDWARDS, Graham Henry
- REYNOLDS, John Nigel
- Company secretaries
- MITCHELL, Euan William
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-04-17
- Age Of Company 2014-04-17 10 years
- SIC/NACE
- 36000
Ownership
- Beneficial Owners
- Mr Graham Henry Edwards
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800HQ3VYLHWYW9979
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Annual Return
- Due Date: 2021-05-01
- Last Date: 2020-04-17
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CASTLE WATER LIMITED Company Description
- CASTLE WATER LIMITED is a ltd registered in United Kingdom with the Company reg no SC475583. Its current trading status is "live". It was registered 2014-04-17. It has declared SIC or NACE codes as "36000". It has 3 directors and 1 secretary.It can be contacted at 1 Boat Brae .
Get CASTLE WATER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Castle Water Limited - 1 Boat Brae, Rattray, Blairgowrie, PH10 7BH, United Kingdom
- 2014-04-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CASTLE WATER LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc475583#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc475583#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc475583#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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capital-allotment-shares (2021-01-22) - SH01
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capital-allotment-shares (2021-03-02) - SH01
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accounts-with-accounts-type-group (2021-04-12) - AA
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keyboard_arrow_right 2020
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change-person-secretary-company-with-change-date (2020-11-04) - CH03
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capital-allotment-shares (2020-04-07) - SH01
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confirmation-statement-with-updates (2020-04-17) - CS01
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capital-allotment-shares (2020-06-30) - SH01
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capital-allotment-shares (2020-09-28) - SH01
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capital-allotment-shares (2020-10-23) - SH01
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capital-allotment-shares (2020-10-26) - SH01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-11) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-08) - MR01
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mortgage-satisfy-charge-full (2019-02-04) - MR04
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mortgage-satisfy-charge-full (2019-03-14) - MR04
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confirmation-statement-with-updates (2019-04-26) - CS01
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accounts-with-accounts-type-group (2019-12-12) - AA
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second-filing-capital-allotment-shares (2019-09-26) - RP04SH01
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resolution (2019-07-29) - RESOLUTIONS
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capital-allotment-shares (2019-07-09) - SH01
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-04-13) - PSC01
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accounts-with-accounts-type-group (2018-12-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-01) - AD01
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confirmation-statement-with-no-updates (2018-04-26) - CS01
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legacy (2018-04-16) - RP04CS01
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cessation-of-a-person-with-significant-control (2018-04-13) - PSC07
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resolution (2018-04-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-01-05) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-20) - CS01
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termination-secretary-company-with-name-termination-date (2017-11-03) - TM02
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appoint-person-secretary-company-with-name-date (2017-11-06) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-24) - MR01
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termination-secretary-company-with-name-termination-date (2017-12-19) - TM02
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auditors-resignation-company (2017-02-27) - AUD
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appoint-person-secretary-company-with-name-date (2017-12-19) - AP03
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-18) - CH01
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accounts-with-accounts-type-small (2016-10-28) - AA
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appoint-person-secretary-company-with-name-date (2016-10-20) - AP03
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termination-secretary-company-with-name-termination-date (2016-10-20) - TM02
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capital-allotment-shares (2016-04-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
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change-person-secretary-company-with-change-date (2016-04-18) - CH03
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resolution (2016-03-23) - RESOLUTIONS
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keyboard_arrow_right 2015
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resolution (2015-04-13) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2015-04-15) - AA01
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capital-alter-shares-redemption-statement-of-capital (2015-04-21) - SH02
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capital-allotment-shares (2015-04-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01
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memorandum-articles (2015-10-23) - MA
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resolution (2015-10-23) - RESOLUTIONS
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capital-allotment-shares (2015-10-23) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-08-13) - AA
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keyboard_arrow_right 2014
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resolution (2014-06-23) - RESOLUTIONS
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incorporation-company (2014-04-17) - NEWINC
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capital-allotment-shares (2014-06-23) - SH01
