CASTLE STREET (DUMBARTON) DEVELOPMENTS LIMITED - GLASGOW


Company Profile Company Filings

Overview

CASTLE STREET (DUMBARTON) DEVELOPMENTS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
CASTLE STREET (DUMBARTON) DEVELOPMENTS LIMITED was incorporated 22 years ago on 12/11/2001 and has the registered number: SC225203. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CASTLE STREET (DUMBARTON) DEVELOPMENTS LIMITED - GLASGOW

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CMS CAMERON MCKENNA
GLASGOW
G2 1AP
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
VICO CAMPERDOWN LIMITED (until 09/02/2021)
VICO NOMINEES BLOCK B LIMITED (until 02/08/2006)

Confirmation Statements

Last Statement Next Statement Due
12/11/2023 26/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL FRANCIS CARVILL Nov 1959 Irish Director 2002-01-08 CURRENT
TIMOTHY PAUL WALTON Dec 1961 British Director 2001-11-26 UNTIL 2001-12-18 RESIGNED
MR COLIN MICHAEL TAYLOR Mar 1963 British Director 2001-12-18 UNTIL 2012-11-01 RESIGNED
MR PAUL LAURENCE HUBERMAN Jun 1961 British Director 2001-11-26 UNTIL 2001-12-18 RESIGNED
ANDREW NICHOLAS HEWSON Mar 1958 British Director 2001-11-26 UNTIL 2001-12-18 RESIGNED
MR CHRISTOPHER MARK STEPHEN EVANS Aug 1965 British Director 2001-11-26 UNTIL 2001-12-15 RESIGNED
MR THOMAS CARVILL Feb 1927 Irish Director 2001-12-18 UNTIL 2014-11-24 RESIGNED
MR CHARLES JOSEPH CARVILL May 1928 Northern Irish Director 2002-01-08 UNTIL 2016-02-04 RESIGNED
JEAN-MICHEL BOUCHE Nov 1959 French Director 2002-01-08 UNTIL 2002-08-28 RESIGNED
NICHOLAS BRIAN TRESEDER ALFORD Sep 1964 British Director 2001-11-26 UNTIL 2001-12-18 RESIGNED
IAIN HENDERSON HUTCHESON British Nominee Director 2001-11-12 UNTIL 2001-11-26 RESIGNED
IAN MICHAEL HOLLOCKS British Secretary 2001-11-26 UNTIL 2001-12-18 RESIGNED
MR THOMAS CARVILL Feb 1927 Irish Secretary 2001-12-18 UNTIL 2013-06-01 RESIGNED
MESSRS THORNTONS WS Corporate Nominee Secretary 2001-11-12 UNTIL 2001-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Merindol Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRANTCHESTER INVESTMENTS LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
GRANTCHESTER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HAMMERSON INVESTMENTS (NO.32) LIMITED Dissolved... DORMANT 41100 - Development of building projects
BRIDGEMERE NURSERIES TRADING LIMITED BRENTFORD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
HAMMERSON INVESTMENTS (NO.31) LIMITED Dissolved... DORMANT 41100 - Development of building projects
GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
GRANTCHESTER PROPERTIES (THEALE) LIMITED Dissolved... FULL 7011 - Development & sell real estate
GRANTCHESTER PROPERTY MANAGEMENT LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
HRWF (LEEDS 1) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CORONA VULCAN RUGBY LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
HRWF (GLASGOW 1) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
HRWF (GLASGOW 2) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
HAMMERSON RETAIL PARKS HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
CORONA VULCAN DIDCOT II LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
CONTINENTAL SHELF 400 LIMITED BRENTFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CONTINENTAL SHELF 399 LIMITED BRENTFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CHAPELCROSS LIMITED BROXBURN SCOTLAND Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
CASTLE_STREET_(DUMBARTON) - Accounts 2024-06-11 31-12-2023 £7,197 Cash £426,046 equity
CASTLE_STREET_(DUMBARTON) - Accounts 2023-02-17 31-12-2022 £40,034 Cash £269,189 equity
CASTLE_STREET_(DUMBARTON) - Accounts 2022-04-09 31-12-2021 £15,794 Cash £166,028 equity
Castle Street (Dumbarton) Developments Ltd - Period Ending 2020-12-31 2021-02-27 31-12-2020 £3,187 Cash £108,353 equity
Vico Camperdown Ltd - Period Ending 2019-12-31 2020-04-01 31-12-2019 £207 Cash £-2,469 equity
Vico Camperdown Ltd - Period Ending 2018-12-31 2019-09-07 31-12-2018 £79 Cash £-1,921 equity
Vico Camperdown Ltd - Period Ending 2017-12-31 2018-08-03 31-12-2017 £976 Cash £-924 equity

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