Company number SC408213
Status Active
Incorporation Date 27 September 2011
Company Type Private Limited Company
Address CARLOWRIE CASTLE, BOATHOUSE BRIDGE ROAD, KIRKLISTON, WEST LOTHIAN, EH29 9ES
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 September 2016 with updates; Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 2
. The most likely internet sites of CARLOWRIE CASTLE LIMITED are www.carlowriecastle.co.uk, and www.carlowrie-castle.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Slateford Rail Station is 5.6 miles; to Rosyth Rail Station is 6.5 miles; to Aberdour Rail Station is 7.5 miles; to Burntisland Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlowrie Castle Limited is a Private Limited Company.
The company registration number is SC408213. Carlowrie Castle Limited has been working since 27 September 2011.
The present status of the company is Active. The registered address of Carlowrie Castle Limited is Carlowrie Castle Boathouse Bridge Road Kirkliston West Lothian Eh29 9es. . MARSHALL, Andrew Wilson is a Director of the company. Director MCINTOSH, Susan has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Director
MCINTOSH, Susan
Resigned: 27 September 2011
Appointed Date: 27 September 2011
55 years old
Director
TRAINER, Peter
Resigned: 27 September 2011
Appointed Date: 27 September 2011
73 years old
Persons With Significant Control
Mr Andrew Marshall
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
CARLOWRIE CASTLE LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 27 September 2016 with updates
04 Jan 2016
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2016-01-04
02 Jan 2016
Compulsory strike-off action has been discontinued
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 8 more events
18 Oct 2012
Annual return made up to 27 September 2012 with full list of shareholders
17 Oct 2011
Appointment of Andrew Marshall as a director
05 Oct 2011
Termination of appointment of Peter Trainer as a director
05 Oct 2011
Termination of appointment of Susan Mcintosh as a director
27 Sep 2011
Incorporation