CASTLECALL LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
CASTLECALL LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
CASTLECALL LIMITED was incorporated 16 years ago on 17/08/2007 and has the registered number: SC329479. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
CASTLECALL LIMITED was incorporated 16 years ago on 17/08/2007 and has the registered number: SC329479. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
CASTLECALL LIMITED - ABERDEEN
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
FIRST INTEGRATED HOUSE BROADFOLD ROAD
ABERDEEN
AB23 8EE
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/08/2023 | 29/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN IAN SUTTIE | Jun 1978 | British | Director | 2023-01-10 | CURRENT |
MR. IAN ALEXANDER SUTTIE | Apr 1947 | British | Director | 2007-09-05 | CURRENT |
MR STEVEN MICHAEL BROWN | Jun 1988 | British | Director | 2018-01-26 | CURRENT |
P & W SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-08-17 UNTIL 2007-09-05 | RESIGNED | ||
MR STEVEN RICHARD GEORGE | Aug 1981 | British | Director | 2012-09-17 UNTIL 2015-06-05 | RESIGNED |
MRS ELIZABETH WINIFRED MUIR FERRARI | Aug 1948 | British | Director | 2007-09-05 UNTIL 2011-07-31 | RESIGNED |
MR. IAN ALEXANDER SUTTIE | Apr 1947 | British | Secretary | 2007-09-05 UNTIL 2007-11-20 | RESIGNED |
STEVEN MACDONALD MEARNS | Scottish | Secretary | 2007-11-20 UNTIL 2008-01-09 | RESIGNED | |
MR STEVEN RICHARD GEORGE | Other | Secretary | 2008-01-09 UNTIL 2009-07-17 | RESIGNED | |
P & W DIRECTORS LIMITED | Corporate Nominee Director | 2007-08-17 UNTIL 2007-09-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ian Alexander Suttie | 2016-07-01 | 6/1947 | Aberdeen | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - CASTLECALL LIMITED | 2024-01-27 | 30-04-2023 | £4,985,277 equity |
Micro-entity Accounts - CASTLECALL LIMITED | 2023-01-14 | 30-04-2022 | £5,424,155 equity |
Micro-entity Accounts - CASTLECALL LIMITED | 2022-01-20 | 30-04-2021 | £5,339,127 equity |
Micro-entity Accounts - CASTLECALL LIMITED | 2021-01-15 | 30-04-2020 | £54,888 equity |
Micro-entity Accounts - CASTLECALL LIMITED | 2020-02-01 | 30-04-2019 | £134,847 equity |