CASTLE PROPERTY MANAGEMENT LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewConfirmation statement made on 2025-06-18 with no updates

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27/03/2527 March 2025 Micro company accounts made up to 2024-06-30

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27/07/2427 July 2024 Confirmation statement made on 2024-06-18 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Micro company accounts made up to 2023-06-30

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25/07/2325 July 2023 Appointment of Mrs Fiona Kathryn Hughes as a secretary on 2023-07-25

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25/07/2325 July 2023 Confirmation statement made on 2023-06-18 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/06/2327 June 2023 Registered office address changed from 93 Hamilton Place Aberdeen AB15 5BD to 150 Mid Stocket Road Aberdeen AB15 5HX on 2023-06-27

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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08/10/218 October 2021 Confirmation statement made on 2021-06-18 with no updates

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16/07/2116 July 2021 Micro company accounts made up to 2020-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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01/05/201 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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28/01/1928 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS DANIEL

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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15/03/1815 March 2018 30/06/17 TOTAL EXEMPTION FULL

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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06/07/166 July 2016 Annual return made up to 18 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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09/03/169 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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08/07/158 July 2015 Annual return made up to 18 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/04/1522 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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29/07/1429 July 2014 Annual return made up to 18 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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21/01/1421 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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25/07/1325 July 2013 APPOINTMENT TERMINATED, SECRETARY DOUGLAS DANIEL

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25/07/1325 July 2013 APPOINTMENT TERMINATED, DIRECTOR FIONA DANIEL

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25/07/1325 July 2013 REGISTERED OFFICE CHANGED ON 25/07/2013 FROM, 63 FOUNTAINHALL ROAD, ABERDEEN, AB15 4EU

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25/07/1325 July 2013 DIRECTOR APPOINTED MR DOUGLAS JAMES DANIEL

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25/07/1325 July 2013 SECRETARY APPOINTED MRS FIONA KATHRYN DANIEL

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25/07/1325 July 2013 Annual return made up to 18 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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22/03/1322 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/06/1229 June 2012 Annual return made up to 18 June 2012 with full list of shareholders

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03/11/113 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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04/07/114 July 2011 Annual return made up to 18 June 2011 with full list of shareholders

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19/10/1019 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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04/07/104 July 2010 Annual return made up to 18 June 2010 with full list of shareholders

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04/07/104 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / FIONA KATHRYN DANIEL / 18/06/2010

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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31/07/0931 July 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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18/07/0818 July 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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27/09/0727 September 2007 PARTIC OF MORT/CHARGE *****

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27/09/0727 September 2007 PARTIC OF MORT/CHARGE *****

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27/09/0727 September 2007 PARTIC OF MORT/CHARGE *****

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04/07/074 July 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS

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27/11/0627 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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07/09/067 September 2006 PARTIC OF MORT/CHARGE *****

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19/07/0619 July 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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19/07/0619 July 2006 SECRETARY'S PARTICULARS CHANGED

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19/07/0619 July 2006 DIRECTOR'S PARTICULARS CHANGED

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06/03/066 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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24/02/0624 February 2006 REGISTERED OFFICE CHANGED ON 24/02/06 FROM: 17 GLENURY CRESCENT, STONEHAVEN, AB39 3LF

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22/08/0522 August 2005 RETURN MADE UP TO 18/06/05; NO CHANGE OF MEMBERS

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21/04/0521 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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07/08/047 August 2004 PARTIC OF MORT/CHARGE *****

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02/07/042 July 2004 DEC MORT/CHARGE *****

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29/06/0429 June 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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08/06/048 June 2004 DEC MORT/CHARGE *****

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08/06/048 June 2004 DEC MORT/CHARGE *****

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13/05/0413 May 2004 REGISTERED OFFICE CHANGED ON 13/05/04 FROM: 1B DEVANHA TERRACE, ABERDEEN, AB11 7TW

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14/04/0414 April 2004 PARTIC OF MORT/CHARGE *****

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04/03/044 March 2004 PARTIC OF MORT/CHARGE *****

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04/03/044 March 2004 PARTIC OF MORT/CHARGE *****

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16/12/0316 December 2003 PARTIC OF MORT/CHARGE *****

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16/12/0316 December 2003 PARTIC OF MORT/CHARGE *****

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28/11/0328 November 2003 PARTIC OF MORT/CHARGE *****

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30/06/0330 June 2003 SECRETARY RESIGNED

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30/06/0330 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/06/0330 June 2003 DIRECTOR RESIGNED

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