CARBISDALE CASTLE HOLDINGS LTD

Profile CARBISDALE CASTLE HOLDINGS LTD

Actual on 01.04.2020
Company name
CARBISDALE CASTLE HOLDINGS LTD
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Company number
SC503058
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 13 April 2015
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Accounts

Overdue

Next accounts made up to 30.04.2019 due by 31.01.2020

Last accounts made up to 30.04.2018

Confirmation statement

Actual

Next statement date Monday, 13 April 2020 due by Sunday, 26 April 2020

Last statement dated Saturday, 13 April 2019

Annual returns

Overdue

Next annual return date due by Thursday, 11 May 2017

Last annual return made up to Wednesday, 13 April 2016

Nature of business (SIC)
55209 - Other holiday and other collective accommodation
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Registered office address
CULRAIN MAINS, CULRAIN, SUTHERLAND, UNITED KINGDOM, ARDGAY, IV24 3DW
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PSC and Officers CARBISDALE CASTLE HOLDINGS LTD

Officers

(as of 25.09.2020)

HENDERSON, Anne Stewart
Status: Active
Appointed on: Monday, 13 April 2015
Correspondence address: Culrain Mains Culrain, Ardgay, United Kingdom, Sutherland, IV24 3DW
Role: Secretary
HENDERSON, Robert James
Status: Active
Appointed on: Monday, 13 April 2015
Correspondence address: Culrain Mains Culrain, Ardgay, United Kingdom, Sutherland, IV24 3DW
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Farmer
Country of residence: Scotland
Person with significant control

(as of 01.07.2021)

Mr Robert James Henderson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Culrain Mains Ardgay, United Kingdom, Sutherland
Nationality: British
Date of birth: March 1961
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Anne Stewart Henderson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Culrain Mains Ardgay, United Kingdom, Sutherland
Nationality: British
Date of birth: April 1955
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent