AIRTH CASTLE LIMITED - STIRLING
| Company Profile | Company Filings |
Overview
AIRTH CASTLE LIMITED is a Private Limited Company from STIRLING SCOTLAND and has the status: Active.
AIRTH CASTLE LIMITED was incorporated 20 years ago on 27/04/2004 and has the registered number: SC267043. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/06/2024.
AIRTH CASTLE LIMITED was incorporated 20 years ago on 27/04/2004 and has the registered number: SC267043. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/06/2024.
AIRTH CASTLE LIMITED - STIRLING
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 9 | 30/09/2022 | 28/06/2024 |
Registered Office
10 ALBERT PLACE
STIRLING
FK8 2QL
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
DALGLEN (NO. 926) LIMITED (until 08/11/2004)
DALGLEN (NO. 926) LIMITED (until 08/11/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/02/2023 | 22/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN MCLEOD | May 1974 | British | Director | 2021-02-04 | CURRENT |
| MR FILIPPO COLOMBETTI | Dec 1953 | Italian | Director | 2004-09-15 | CURRENT |
| DALGLEN DIRECTORS LIMITED | Corporate Nominee Director | 2004-04-27 UNTIL 2004-09-15 | RESIGNED | ||
| MR STEVEN MCLEOD | May 1974 | British | Director | 2020-04-01 UNTIL 2020-11-04 | RESIGNED |
| MR STEVEN MCLEOD | May 1974 | British | Director | 2019-09-26 UNTIL 2020-02-28 | RESIGNED |
| LINCOLN SECRETARIES LIMITED | Corporate Secretary | 2006-01-20 UNTIL 2013-12-31 | RESIGNED | ||
| DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED | Corporate Nominee Secretary | 2004-04-27 UNTIL 2006-01-26 | RESIGNED | ||
| MR STEVEN MCLEOD | May 1974 | British | Director | 2005-03-07 UNTIL 2016-03-31 | RESIGNED |
| MR ROBERTO GRANELLO | Apr 1968 | Italian | Director | 2004-09-15 UNTIL 2013-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Filippo Colombetti | 2016-04-06 | 12/1953 | Stirling |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - AIRTH CASTLE LIMITED | 2022-08-02 | 28-09-2021 | £3,029,691 equity |