CASTLEHILL LIVERY LIMITED
Status | ACTIVE |
Company No. | SC362789 |
Category | Private Limited Company |
Incorporated | 17 Jul 2009 |
Age | 14 years, 11 months, 13 days |
Jurisdiction | Scotland |
SUMMARY
CASTLEHILL LIVERY LIMITED is an active private limited company with number SC362789. It was incorporated 14 years, 11 months, 13 days ago, on 17 July 2009. The company address is 7 Castlehill Courtyard 7 Castlehill Courtyard, Peebles, EH45 9JN, Scotland.
Company Fillings
Accounts with accounts type total exemption full
Date: 27 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 24 Jul 2023
Action Date: 17 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-17
Documents
Change person director company with change date
Date: 20 Jul 2023
Action Date: 03 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-03
Officer name: Mr Stanley Dawson Brash
Documents
Accounts with accounts type total exemption full
Date: 26 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 09 Aug 2022
Action Date: 17 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-17
Documents
Change to a person with significant control
Date: 08 Aug 2022
Action Date: 31 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-12-31
Psc name: Miss Lea Brash
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 20 Jul 2021
Action Date: 17 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-17
Documents
Accounts with accounts type total exemption full
Date: 24 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 20 Jul 2020
Action Date: 17 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-17
Documents
Cessation of a person with significant control
Date: 20 Jul 2020
Action Date: 31 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stanley Dawson Brash
Cessation date: 2019-12-31
Documents
Accounts with accounts type total exemption full
Date: 08 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 18 Jul 2019
Action Date: 17 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-17
Documents
Change account reference date company previous extended
Date: 29 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-07-31
New date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 30 Aug 2018
Action Date: 17 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-17
Documents
Change registered office address company with date old address new address
Date: 06 Jul 2018
Action Date: 06 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-06
Old address: 5 Castlehill Courtyard Kirkton Manor Peebles EH45 9JN
New address: 7 Castlehill Courtyard Kirkton Manor Peebles EH45 9JN
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 02 Aug 2017
Action Date: 17 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-17
Documents
Accounts with accounts type total exemption small
Date: 28 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 25 Jul 2016
Action Date: 17 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-17
Documents
Accounts with accounts type total exemption small
Date: 29 Apr 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Appoint person director company with name date
Date: 09 Mar 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stanley Dawson Brash
Appointment date: 2016-02-01
Documents
Annual return company with made up date full list shareholders
Date: 22 Jul 2015
Action Date: 17 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-17
Documents
Certificate change of name company
Date: 27 May 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed elite equestrian (scotland) LTD.\certificate issued on 27/05/15
Documents
Accounts with accounts type dormant
Date: 07 Apr 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Termination director company with name termination date
Date: 02 Mar 2015
Action Date: 01 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stanley Dawson Brash
Termination date: 2015-02-01
Documents
Termination director company with name termination date
Date: 02 Mar 2015
Action Date: 01 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Scott Brash
Termination date: 2015-02-01
Documents
Change registered office address company with date old address new address
Date: 05 Feb 2015
Action Date: 05 Feb 2015
Category: Address
Type: AD01
Change date: 2015-02-05
Old address: 7 Castlehill Courtyard Castlehill Farm Kirkton Manor Peebles EH45 9JN
New address: 5 Castlehill Courtyard Kirkton Manor Peebles EH45 9JN
Documents
Annual return company with made up date full list shareholders
Date: 19 Sep 2014
Action Date: 17 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-17
Documents
Accounts with accounts type dormant
Date: 05 Sep 2013
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Aug 2013
Action Date: 17 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-17
Documents
Accounts with accounts type dormant
Date: 05 Oct 2012
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Jul 2012
Action Date: 17 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-17
Documents
Accounts with accounts type dormant
Date: 15 Aug 2011
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Jul 2011
Action Date: 17 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-17
Documents
Accounts with accounts type dormant
Date: 18 Nov 2010
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Aug 2010
Action Date: 17 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-17
Documents
Change person director company with change date
Date: 13 Aug 2010
Action Date: 17 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-17
Officer name: Scott Brash
Documents
Change person director company with change date
Date: 13 Aug 2010
Action Date: 17 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-17
Officer name: Lea Brash
Documents
Legacy
Date: 10 Aug 2009
Category: Capital
Type: 88(2)
Description: Ad 18/07/09\gbp si 99@1=99\gbp ic 1/100\
Documents
Legacy
Date: 10 Aug 2009
Category: Officers
Type: 288a
Description: Director and secretary appointed lea brash
Documents
Legacy
Date: 10 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed stanley brash
Documents
Legacy
Date: 10 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed scott brash
Documents
Legacy
Date: 31 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary peter trainer
Documents
Legacy
Date: 31 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated director susan mcintosh
Documents
Legacy
Date: 31 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated director peter trainer
Documents
Some Companies
50 LOTHIAN ROAD,EDINBURGH,EH3 9WJ
Number: | LP004072 |
Status: | ACTIVE |
Category: | Limited Partnership |
154 CHURCH STREET,WITHAM,CM8 2JJ
Number: | 08997238 |
Status: | ACTIVE |
Category: | Private Limited Company |
MACKENZIE'S (CAMBUSLANG) LIMITED
SOMERVELL STREET,GLASGOW,G72 7EB
Number: | SC104197 |
Status: | ACTIVE |
Category: | Private Limited Company |
68 ROZEL COURT,LONDON,N1 5ST
Number: | 10976030 |
Status: | ACTIVE |
Category: | Private Limited Company |
THE CHRISTENING COMPANY LIMITED
STUDIO 32,15 - 17 INGATE PLACE,SW8 3NS
Number: | 06498239 |
Status: | ACTIVE |
Category: | Private Limited Company |
THE NOTTINGHAM PROCESSING COMPANY LIMITED
CARTWRIGHT HOUSE,NOTTINGHAM,NG2 1RT
Number: | 02931444 |
Status: | ACTIVE |
Category: | Private Limited Company |