Carlowrie Castle Limited

General information

Name:

Carlowrie Castle Ltd

Office Address:

Carlowrie Castle Boathouse Bridge Road EH29 9ES Kirkliston

Number: SC408213

Incorporation date: 2011-09-27

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carlowrie Castle is a business with it's headquarters at EH29 9ES Kirkliston at Carlowrie Castle. This company was established in 2011 and is registered under the registration number SC408213. This company has existed on the English market for thirteen years now and company last known status is active. The firm's Standard Industrial Classification Code is 55100 which stands for Hotels and similar accommodation. The firm's most recent filed accounts documents cover the period up to Wed, 31st Aug 2022 and the most recent annual confirmation statement was submitted on Tue, 27th Sep 2022.

As for this firm, the majority of director's duties up till now have been done by Keith T., Jennifer C. and Andrew M.. Amongst these three individuals, Andrew M. has managed firm for the longest time, having been a part of directors' team since 2011-09-27.

Andrew M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Keith T.

Role: Director

Appointed: 21 December 2023

Latest update: 31 March 2024

Jennifer C.

Role: Director

Appointed: 21 December 2023

Latest update: 31 March 2024

Andrew M.

Role: Director

Appointed: 27 September 2011

Latest update: 31 March 2024

People with significant control

Andrew M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 11 October 2023
Confirmation statement last made up date 27 September 2022
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 22 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
New director appointment on 2023/12/21. (AP01)
filed on: 21st, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
12
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