Careston (lja) Limited. net worth, address, company information. Free

Company search

Careston (Lja) Limited (registration number SC376314) is a private limited company created on 2010-04-07 in Scotland. The enterprise is registered at The Manse, Careston, Brechin DD9 6SA. Having undergone a change in 2013-04-30, the previous name the firm used was Castlelaw (No.763) Limited. Careston (Lja) Limited operates SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Careston (lja) Limited
Number	SC376314
Date of Incorporation:	2010/04/07
End of financial year:	31 July
Address:	The Manse, Careston, Brechin, DD9 6SA
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 3 directors that can be found in this firm, we can name: James A. (in the company from 30 April 2013), Louisa M. (appointment date: 30 April 2013), John B. (appointed on 27 June 2011). The official register indexes 2 persons of significant control, namely: Careston (Lja) Holdings Limited can be found at Atholl Crescent, EH3 8EJ Edinburgh. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Careston Holdings can be found at Brechin, DD9 6RT Brechin. The corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Careston (Lja) Holdings Limited

18 January 2018

Address	5 Atholl Crescent, Edinburgh, EH3 8EJ, Scotland
Legal authority	Scots Law
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc584542
Nature of control:	75,01-100% shares 75,01-100% voting rights

Careston Holdings

6 April 2016 - 18 January 2018

Address	Careston Castle Brechin, Brechin, DD9 6RT, Scotland
Legal authority	Scots Law
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc446082
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(PSC05) Change to a person with significant control Thursday 11th January 2024 filed on: 11th, January 2024 \| persons with significant control	Free Download (2 pages)

	Download filing
(PSC05) Change to a person with significant control Thursday 11th January 2024 filed on: 11th, January 2024 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on Wednesday 13th December 2023. filed on: 11th, January 2024 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 4th January 2024 filed on: 4th, January 2024 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 31st July 2022 filed on: 2nd, May 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Friday 7th April 2023 filed on: 11th, April 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Careston Castle Brechin Tayside DD9 6RT to The Manse Careston Brechin DD9 6SA on Tuesday 15th November 2022 filed on: 15th, November 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 7th April 2022 filed on: 21st, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st July 2021 filed on: 23rd, March 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Wednesday 7th April 2021 filed on: 20th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 12th, January 2021 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates Tuesday 7th April 2020 filed on: 7th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 13th, January 2020 \| accounts	Free Download (13 pages)
(CH01) On Tuesday 24th September 2019 director's details were changed filed on: 30th, September 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 17th, April 2019 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates Sunday 7th April 2019 filed on: 17th, April 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Thursday 18th January 2018 filed on: 15th, April 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Thursday 18th January 2018 filed on: 15th, April 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 7th April 2018 filed on: 10th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 18th, January 2018 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates Friday 7th April 2017 filed on: 22nd, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st July 2016 filed on: 10th, January 2017 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to Thursday 7th April 2016 with full list of members filed on: 27th, April 2016 \| annual return	Free Download (5 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 5 Atholl Crescent Edinburgh EH3 8EJ filed on: 27th, April 2016 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st July 2015 filed on: 12th, April 2016 \| accounts	Free Download (13 pages)
(AA) Data of total exemption small company accounts made up to Friday 1st August 2014 filed on: 1st, May 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to Tuesday 7th April 2015 with full list of members filed on: 30th, April 2015 \| annual return	Free Download (5 pages)
(AA01) Previous accounting period extended from Wednesday 30th April 2014 to Thursday 31st July 2014 filed on: 5th, December 2014 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Monday 7th April 2014 with full list of members filed on: 30th, April 2014 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 30th April 2014 capital
(AA) Dormant company accounts reported for the period up to Tuesday 30th April 2013 filed on: 27th, January 2014 \| accounts	Free Download (6 pages)
(AP01) New director appointment on Tuesday 30th April 2013. filed on: 30th, April 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on Tuesday 30th April 2013. filed on: 30th, April 2013 \| officers	Free Download (3 pages)
(CERTNM) Company name changed castlelaw (no.763) LIMITEDcertificate issued on 30/04/13 filed on: 30th, April 2013 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 30th April 2013 filed on: 30th, April 2013 \| resolution	Free Download (1 page)
(AR01) Annual return made up to Sunday 7th April 2013 with full list of members filed on: 18th, April 2013 \| annual return	Free Download (3 pages)
(CH01) On Friday 1st June 2012 director's details were changed filed on: 18th, April 2013 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th April 2012 filed on: 7th, March 2013 \| accounts	Free Download (6 pages)
(TM02) Secretary appointment termination on Tuesday 18th December 2012 filed on: 18th, December 2012 \| officers	Free Download (1 page)
(AD01) Change of registered office on Monday 13th August 2012 from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ United Kingdom filed on: 13th, August 2012 \| address	Free Download (2 pages)
(AR01) Annual return made up to Saturday 7th April 2012 with full list of members filed on: 25th, April 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th April 2011 filed on: 5th, January 2012 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Monday 18th July 2011. filed on: 18th, July 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 18th July 2011 filed on: 18th, July 2011 \| officers	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 17th, June 2011 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 3rd, June 2011 \| dissolution	Free Download (3 pages)
(AR01) Annual return made up to Thursday 7th April 2011 with full list of members filed on: 5th, May 2011 \| annual return	Free Download (4 pages)
(NEWINC) Company registration filed on: 7th, April 2010 \| incorporation	Free Download (22 pages)

Companies nearby - by postcode
Careston Limited
Lock & Roll Security Ltd
Lanplan Limited


Careston (lja) Holdings Limited
Lemcon (angus) Limited
Claymore People Ltd