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Castlelaurie Property Limited

Castlelaurie Property Limited is a dissolved company incorporated on 23 January 2008 with the registered office located in Aberdeen, City of Aberdeen. Castlelaurie Property Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 15 August 2024 (1 year ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
SC336623
Private limited company
Scottish Company
Age
17 years
Incorporated 23 January 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 January 2023 (2 years 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Castlelaurie Property Limited
Contact
Address
C/O FRP ADVISORY TRADING LIMITED, SUITE B, 4TH FLOOR
Meridian Union Row
Aberdeen
AB10 1SA
Address changed on 22 Apr 2024 (1 year 4 months ago)
Previous address was C/O Frp Advisory Trading Limited Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
7
Controllers (PSC)
1
Mr Andrew Francis Robert Galashan
Director • PSC • British • Lives in England • Born in Mar 1963
Mr Gordon Ramsay Fleming
Director • Secretary • Chartered Accountant • British • Lives in Scotland • Born in Aug 1957
Mr Douglas Watson
Director • Product Support Director • British • Lives in England • Born in Jun 1950
Alan Bryson Riach
Director • Chartered Engineer • British • Lives in Scotland • Born in Oct 1945
Mr Peter Alexander Clarence Munnoch
Director • British • Lives in Scotland • Born in Dec 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Castlelaurie Investments Limited
Mr Andrew Francis Robert Galashan is a mutual person.
Active
The Dundee & Perth Polo Club Limited
Mr Peter Alexander Clarence Munnoch is a mutual person.
Active
Dashwood Property Limited
Mr Gordon Ramsay Fleming is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
£162.53K
Increased by £6.41K (+4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£757.53K
Increased by £1.41K (0%)
Total Liabilities
-£5.35K
Decreased by £2.98K (-36%)
Net Assets
£752.18K
Increased by £4.39K (+1%)
Debt Ratio (%)
1%
Decreased by 0.4% (-36%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year Ago on 15 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 22 Apr 2024
Registered Address Changed
2 Years 6 Months Ago on 3 Mar 2023
Accounting Period Extended
2 Years 6 Months Ago on 20 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Feb 2023
Full Accounts Submitted
3 Years Ago on 27 Apr 2022
Confirmation Submitted
3 Years Ago on 22 Feb 2022
Full Accounts Submitted
3 Years Ago on 22 Sep 2021
Confirmation Submitted
4 Years Ago on 24 Feb 2021
Full Accounts Submitted
5 Years Ago on 22 May 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Aug 2024
Submitted on 15 May 2024
Registered office address changed from C/O Frp Advisory Trading Limited Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD to Meridian Union Row Aberdeen AB10 1SA on 22 April 2024
Submitted on 22 Apr 2024
Registered office address changed from Dashwood Polmont Road Redding Falkirk FK2 9UZ Scotland to Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 3 March 2023
Submitted on 3 Mar 2023
Resolutions
Submitted on 24 Feb 2023
Previous accounting period extended from 31 December 2022 to 20 February 2023
Submitted on 20 Feb 2023
Confirmation statement made on 23 January 2023 with no updates
Submitted on 7 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 27 Apr 2022
Confirmation statement made on 23 January 2022 with no updates
Submitted on 22 Feb 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 22 Sep 2021
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Repayment History
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