North Castle Investments Limited

General information

Name:

North Castle Investments Ltd

Office Address:

4 Albert Place PH2 8JE Perth

Number: SC106401

Incorporation date: 1987-09-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

North Castle Investments began its business in the year 1987 as a Private Limited Company with reg. no. SC106401. This particular business has been functioning for thirty seven years and the present status is active. The firm's registered office is based in Perth at 4 Albert Place. You can also find this business using its postal code of PH2 8JE. The business name of this business was changed in the year 1998 to North Castle Investments Limited. This business former name was Beaumont Hotels. This enterprise's SIC code is 55100 and has the NACE code: Hotels and similar accommodation. 2023-03-31 is the last time when account status updates were reported.

Regarding the following company, the full range of director's obligations have so far been fulfilled by Brian B. who was appointed in 1989 in September. In addition, the director's responsibilities are often backed by a secretary - Jennifer B., who was selected by this company in 2006.

Brian B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • North Castle Investments Limited 1998-12-11
  • Beaumont Hotels Limited 1987-09-01

Financial data based on annual reports

Company staff

Jennifer B.

Role: Secretary

Appointed: 11 April 2006

Latest update: 7 February 2024

Brian B.

Role: Director

Appointed: 20 September 1989

Latest update: 7 February 2024

People with significant control

Brian B.
Notified on 9 September 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 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 23 September 2024
Confirmation statement last made up date 09 September 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 10th, April 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
36
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