Castle Operations Ltd. net worth, address, company information. Free

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Castle Operations Ltd (registration number SC381111) is a private limited company established on 2010-06-28. The business is situated at Jeffrey Crawford & Co, 25 Castle Terrace, Edinburgh EH1 2ER. Changed on 2019-01-24, the previous name the enterprise used was Castle Properties (Edinburgh) Limited. Castle Operations Ltd is operating under SIC code: 68320 - "management of real estate on a fee or contract basis".

Company details

Name	Castle Operations Ltd
Number	SC381111
Date of Incorporation:	2010-06-28
End of financial year:	31 July
Address:	Jeffrey Crawford & Co, 25 Castle Terrace, Edinburgh, EH1 2ER
SIC code:	68320 - Management of real estate on a fee or contract basis

When it comes to the 3 directors that can be found in the firm, we can name: Ayse C. (in the company from 23 January 2019), Duncan C. (appointment date: 09 March 2011), Simon C. (appointed on 28 June 2010). 1 secretary is also present: Duncan C. (appointed on 28 June 2010). The official register reports 3 persons of significant control, namely: Simon C. has over 1/2 to 3/4 of shares , Ayse C. has 1/2 or less of shares, 1/2 or less of voting rights, Nicola C. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	64,217	24,666	8,898	506,118	116,140	1,005,251	834,151	588,124
Fixed Assets	-	-	-	1,653	5,377,488	7,419,595	6,208,486	3,300,867
Total Assets Less Current Liabilities	1,699,445	11,321	-768	450,746	4,314,806	4,147,522	3,758,008	1,809,118

People with significant control

Simon C.

28 June 2017

Nature of control:	50,01-75% shares

Ayse C.

31 January 2019

Nature of control:	25-50% voting rights 25-50% shares

Nicola C.

28 June 2017 - 23 January 2019

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates June 28, 2023 filed on: 5th, July 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates June 28, 2023 filed on: 5th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2022 filed on: 26th, January 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates June 28, 2022 filed on: 7th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2021 filed on: 2nd, November 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates June 28, 2021 filed on: 1st, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2020 filed on: 26th, March 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates June 28, 2020 filed on: 6th, July 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2019 filed on: 27th, November 2019 \| accounts	Free Download (9 pages)
(PSC01) Notification of a person with significant control January 31, 2019 filed on: 19th, September 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 28, 2019 filed on: 1st, July 2019 \| confirmation statement	Free Download (3 pages)
(AP01) On January 23, 2019 new director was appointed. filed on: 30th, January 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on January 24, 2019 filed on: 24th, January 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(TM01) Director appointment termination date: January 23, 2019 filed on: 23rd, January 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control January 23, 2019 filed on: 23rd, January 2019 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: January 14, 2019 filed on: 16th, January 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: January 14, 2019 filed on: 16th, January 2019 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to July 31, 2018 filed on: 29th, October 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates June 28, 2018 filed on: 13th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2017 filed on: 22nd, September 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates June 28, 2017 filed on: 4th, July 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control July 3, 2017 filed on: 3rd, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control July 3, 2017 filed on: 3rd, July 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 6th, May 2017 \| accounts	Free Download (6 pages)
(AP01) On January 1, 2017 new director was appointed. filed on: 12th, January 2017 \| officers	Free Download (2 pages)
(AP01) On January 1, 2017 new director was appointed. filed on: 12th, January 2017 \| officers	Free Download (2 pages)
(AR01) Annual return made up to June 28, 2016 with full list of members filed on: 28th, June 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 3rd, February 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to June 28, 2015 with full list of members filed on: 7th, September 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 25th, November 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to June 28, 2014 with full list of members filed on: 5th, August 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on August 5, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 8th, November 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to June 28, 2013 with full list of members filed on: 1st, July 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 1st, May 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to June 28, 2012 with full list of members filed on: 2nd, July 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 22nd, February 2012 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from August 31, 2011 to July 31, 2011 filed on: 23rd, September 2011 \| accounts	Free Download (1 page)
(AR01) Annual return made up to June 28, 2011 with full list of members filed on: 30th, June 2011 \| annual return	Free Download (6 pages)
(AP01) On March 22, 2011 new director was appointed. filed on: 22nd, March 2011 \| officers	Free Download (3 pages)
(AA01) Extension of current accouting period to August 31, 2011 filed on: 1st, February 2011 \| accounts	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 28th, June 2010 \| incorporation	Free Download (23 pages)

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