CASTLECOURT LIMITED - WEST LOTHIAN
| Company Profile | Company Filings |
Overview
CASTLECOURT LIMITED is a Private Limited Company from WEST LOTHIAN and has the status: Active.
CASTLECOURT LIMITED was incorporated 21 years ago on 13/08/2002 and has the registered number: SC235296. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CASTLECOURT LIMITED was incorporated 21 years ago on 13/08/2002 and has the registered number: SC235296. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CASTLECOURT LIMITED - WEST LOTHIAN
This company is listed in the following categories:
49320 - Taxi operation
49320 - Taxi operation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5 PARK ROAD
WEST LOTHIAN
EH52 5RF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/08/2023 | 24/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANGELA MAUREEN MCCONNELL | May 1961 | British | Director | 2004-10-11 | CURRENT |
| MR FAHIM BEKKOUT | Sep 1977 | British | Director | 2024-02-08 | CURRENT |
| MRS KAHINA AMZAL | Oct 1978 | British | Director | 2024-02-08 | CURRENT |
| JAMES PAGE | Feb 1940 | British | Director | 2002-10-01 UNTIL 2005-02-24 | RESIGNED |
| JAMES MCCONNELL | Sep 1958 | British | Director | 2004-10-11 UNTIL 2024-02-08 | RESIGNED |
| JANE CRAWFORD PAGE | Feb 1941 | Secretary | 2002-10-01 UNTIL 2004-10-11 | RESIGNED | |
| ANGELA MAUREEN MCCONNELL | May 1961 | British | Secretary | 2004-10-11 UNTIL 2024-02-08 | RESIGNED |
| JANE CRAWFORD PAGE | Feb 1941 | Director | 2002-10-01 UNTIL 2004-10-11 | RESIGNED | |
| BRIAN REID LTD. | Corporate Nominee Secretary | 2002-08-13 UNTIL 2002-10-01 | RESIGNED | ||
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2002-08-13 UNTIL 2002-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Fahim Bekkout | 2024-02-08 | 9/1977 | South Queensferry | Ownership of shares 25 to 50 percent |
| Mrs Angela Maureen Mcconnell | 2023-04-04 | 5/1961 | South Queensferry |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr James Mcconnell | 2016-08-13 - 2024-02-08 | 9/1958 | South Queensferry |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - CASTLECOURT LIMITED | 2023-12-12 | 31-03-2023 | £2 Cash £2 equity |
| Dormant Company Accounts - CASTLECOURT LIMITED | 2022-12-23 | 31-03-2022 | £2 equity |
| Dormant Company Accounts - CASTLECOURT LIMITED | 2021-11-06 | 31-03-2021 | £2 Cash £2 equity |
| Dormant Company Accounts - CASTLECOURT LIMITED | 2021-03-13 | 31-03-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - CASTLECOURT LIMITED | 2019-10-01 | 31-03-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - CASTLECOURT LIMITED | 2018-09-13 | 31-03-2018 | £2 Cash £2 equity |