Carlowrie Castle Limited. net worth, address, company information. Free

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Carlowrie Castle Limited (reg no SC408213) is a private limited company created on 2011-09-27. This enterprise was registered at Carlowrie Castle, Boathouse Bridge Road, Kirkliston EH29 9ES. Carlowrie Castle Limited operates SIC: 55100 that means "hotels and similar accommodation".

Company details

Name	Carlowrie Castle Limited
Number	SC408213
Date of Incorporation:	2011/09/27
End of financial year:	31 August
Address:	Carlowrie Castle, Boathouse Bridge Road, Kirkliston, EH29 9ES
SIC code:	55100 - Hotels and similar accommodation

As for the 3 directors that can be found in the above-mentioned company, we can name: Keith T. (appointed on 21 December 2023), Jennifer C. (appointment date: 21 December 2023), Andrew M. (appointed on 27 September 2011). The Companies House indexes 1 person of significant control - Andrew M., the only individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2020-03-31	2021-08-31	2022-08-31
Current Assets	40,533	22,439	179,740	494,274	1,073,151
Total Assets Less Current Liabilities	-789,159	-1,348,079	-2,053,230	-1,413,555	-1,100,525
Number Shares Allotted	-	2	-	-	-
Shareholder Funds	-789,159	-1,348,079	-	-	-
Tangible Fixed Assets	342,683	564,483	-	-	-

People with significant control

Andrew M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AP01) New director appointment on 2023/12/21. filed on: 21st, December 2023 \| officers	Free Download (2 pages)

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(AP01) New director appointment on 2023/12/21. filed on: 21st, December 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/12/21. filed on: 21st, December 2023 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 15th, November 2023 \| incorporation	Free Download (13 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 15th, November 2023 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/09/27 filed on: 6th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 15th, December 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2022/09/27 filed on: 7th, November 2022 \| confirmation statement	Free Download (3 pages)
(MR04) Charge SC4082130002 satisfaction in full. filed on: 7th, September 2022 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 3rd, May 2022 \| accounts	Free Download (11 pages)
(MR01) Registration of charge SC4082130003, created on 2022/04/11 filed on: 13th, April 2022 \| mortgage	Free Download (18 pages)
(AA01) Extension of accounting period to 2021/08/31 from 2021/03/26 filed on: 8th, December 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/09/27 filed on: 3rd, November 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/09/27 filed on: 9th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 18th, August 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2019/09/27 filed on: 21st, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 15th, July 2019 \| accounts	Free Download (11 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 2nd, April 2019 \| accounts	Free Download (10 pages)
(MR04) Charge SC4082130001 satisfaction in full. filed on: 19th, February 2019 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 20th, December 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2018/09/27 filed on: 28th, September 2018 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge SC4082130002, created on 2018/05/21 filed on: 28th, May 2018 \| mortgage	Free Download (19 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 27th, December 2017 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2017/09/27 filed on: 21st, November 2017 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge SC4082130001, created on 2017/07/21 filed on: 2nd, August 2017 \| mortgage	Free Download (19 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 22nd, December 2016 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2016/09/27 filed on: 11th, October 2016 \| confirmation statement	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/09/27 filed on: 4th, January 2016 \| annual return	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 2nd, January 2016 \| gazette	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 31st, December 2015 \| accounts	Free Download (4 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 22nd, December 2015 \| gazette	Free Download (1 page)
(AAMD) Data of amended total exemption small company accounts made up to 2014/03/31 filed on: 30th, March 2015 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2014/03/31 filed on: 30th, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/09/27 filed on: 14th, November 2014 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/11/14 capital
(AD01) Change of registered address from 22 Craigmount Avenue Edinburgh Midlothian EH12 8HQ on 2014/10/15 to Carlowrie Castle Boathouse Bridge Road Kirkliston West Lothian EH29 9ES filed on: 15th, October 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/09/27 filed on: 28th, October 2013 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2013/10/28 capital
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 27th, June 2013 \| accounts	Free Download (5 pages)
(AA01) Accounting period extended to 2013/03/26. Originally it was 2012/09/30 filed on: 9th, November 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/09/27 filed on: 18th, October 2012 \| annual return	Free Download (3 pages)
(AP01) New director appointment on 2011/10/17. filed on: 17th, October 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2011/10/05 filed on: 5th, October 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2011/10/05 filed on: 5th, October 2011 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 27th, September 2011 \| incorporation	Free Download (23 pages)

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