AIRTH CASTLE HOTEL LIMITED

Key Data

Status

Dissolved

Company No.

SC271413

Incorporation date

30/07/2004

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/07/2004)

21/01/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/10/2025

Final account prior to dissolution in a winding-up by the court

View PDF (12 pages)

20/04/2023

Registered office address changed from 10 Albert Place Stirling FK8 2QL Scotland to 168 Bath Street Glasgow G2 4TP on 2023-04-20

View PDF (2 pages)

14/04/2023

Court order in a winding-up (& Court Order attachment)

View PDF (4 pages)

15/08/2022

Confirmation statement made on 2022-07-29 with no updates

View PDF (3 pages)

24/05/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

01/04/2022

Change of details for Airth Castle Estates Limited as a person with significant control on 2022-03-31

View PDF (2 pages)

01/04/2022

Notification of Airth Castle Estates Limited as a person with significant control on 2022-03-31

View PDF (2 pages)

29/12/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

29/07/2021

Confirmation statement made on 2021-07-29 with no updates

View PDF (3 pages)

17/02/2021

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

22/12/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/12/2020

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/08/2020

Confirmation statement made on 2020-07-29 with no updates

View PDF (3 pages)

11/02/2020

Registered office address changed from Airth Castle Hotel Airth Falkirk FK2 8JF Scotland to 10 Albert Place Stirling FK8 2QL on 2020-02-11

View PDF (1 pages)

23/01/2020

Director's details changed for Mr Steven Mcleod on 2020-01-23

View PDF (2 pages)

18/11/2019

Registered office address changed from 10 Albert Place Stirling FK8 2QL Scotland to Airth Castle Hotel Airth Falkirk FK2 8JF on 2019-11-18

View PDF (1 pages)

16/10/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

02/08/2019

Confirmation statement made on 2019-07-29 with no updates

View PDF (3 pages)

29/07/2018

Confirmation statement made on 2018-07-29 with no updates

View PDF (3 pages)

13/04/2018

Accounts for a small company made up to 2017-09-30

View PDF (9 pages)

21/08/2017

Confirmation statement made on 2017-07-30 with updates

View PDF (4 pages)

18/08/2017

Termination of appointment of a secretary

View PDF (1 pages)

18/08/2017

Termination of appointment of a secretary

View PDF (1 pages)

18/08/2017

Termination of appointment of 26Gs (Secretaries) Limited as a secretary on 2017-08-02

View PDF (1 pages)

21/06/2017

Accounts for a small company made up to 2016-09-30

View PDF (11 pages)

04/11/2016

Registered office address changed from 26 George Square Edinburgh Midlothian EH8 9LD to 10 Albert Place Stirling FK8 2QL on 2016-11-04

View PDF (1 pages)

29/10/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/10/2016

Confirmation statement made on 2016-07-30 with updates

View PDF (6 pages)

25/10/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/04/2016

Current accounting period extended from 2016-07-31 to 2016-09-30

View PDF (1 pages)

12/04/2016

Accounts for a dormant company made up to 2015-07-31

View PDF (2 pages)

22/09/2015

Secretary's details changed for 26Gs (Secretaries) Limited on 2015-09-22

View PDF (1 pages)

22/09/2015

Appointment of 26Gs (Secretaries) Limited as a secretary on 2015-08-10

View PDF (2 pages)

22/09/2015

Appointment of Mr Filippo Colombetti as a director on 2015-08-10

View PDF (2 pages)

03/09/2015

Annual return made up to 2015-07-30 with full list of shareholders

View PDF (3 pages)

13/04/2015

Accounts for a dormant company made up to 2014-07-31

View PDF (2 pages)

24/11/2014

Termination of appointment of David Rattray as a secretary on 2014-11-13

View PDF (3 pages)

28/08/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (4 pages)

29/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

19/08/2013

Annual return made up to 2013-07-30 with full list of shareholders

View PDF (4 pages)

21/02/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

31/08/2012

Annual return made up to 2012-07-30 with full list of shareholders

View PDF (4 pages)

27/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

01/09/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (4 pages)

27/09/2010

Accounts for a dormant company made up to 2010-07-31

View PDF (4 pages)

02/08/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (4 pages)

12/03/2010

Registered office address changed from Airth Castle Hotel Airth Falkirk FK2 8DZ on 2010-03-12

View PDF (2 pages)

12/10/2009

Accounts for a dormant company made up to 2009-07-31

View PDF (4 pages)

11/08/2009

Return made up to 30/07/09; full list of members

View PDF (3 pages)

10/08/2009

Director's change of particulars / steven mcleod / 10/08/2009

View PDF (1 pages)

10/12/2008

Accounts for a dormant company made up to 2008-07-31

View PDF (4 pages)

04/08/2008

Return made up to 30/07/08; full list of members

View PDF (3 pages)

17/03/2008

Secretary's change of particulars / david rattray / 16/03/2008

View PDF (1 pages)

14/02/2008

Registered office changed on 14/02/08 from: 16 peploe avenue, the castings larbert stirlingshire FK5 4DZ

View PDF (1 pages)

29/01/2008

Director's particulars changed

View PDF (1 pages)

22/10/2007

Accounts for a dormant company made up to 2007-07-31

View PDF (5 pages)

30/07/2007

Return made up to 30/07/07; full list of members

View PDF (2 pages)

21/11/2006

Accounts for a dormant company made up to 2006-07-31

View PDF (5 pages)

24/07/2006

Return made up to 30/07/06; full list of members

View PDF (2 pages)

05/04/2006

Secretary's particulars changed

View PDF (1 pages)

12/01/2006

Accounts for a dormant company made up to 2005-07-31

View PDF (5 pages)

10/10/2005

Registered office changed on 10/10/05 from: 19 dumyat rise the inches larbert stirlingshire FK5 4FL

View PDF (1 pages)

10/10/2005

Director's particulars changed

View PDF (1 pages)

10/10/2005

Resolutions

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10/10/2005

Resolutions

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10/10/2005

Resolutions

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04/10/2005

Return made up to 30/07/05; full list of members

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03/11/2004

Certificate of change of name

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12/08/2004

New director appointed

View PDF (2 pages)

12/08/2004

New secretary appointed

View PDF (2 pages)

03/08/2004

Director resigned

View PDF (1 pages)

03/08/2004

Secretary resigned

View PDF (1 pages)

30/07/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2021

Next confirmation date

29/07/2023

Last change occurred

30/09/2021

Accounts

Total Exemption Full

Last made up date

30/09/2021

Next account date

30/09/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Colombetti, Filippo	Director	10/08/2015 - Present	5
Mcleod, Steven	Director	30/07/2004 - Present	60
BRIAN REID LTD.	Nominee Secretary	30/07/2004 - 30/07/2004	6709
STEPHEN MABBOTT LTD.	Nominee Director	30/07/2004 - 30/07/2004	6626
WARNERS (SECRETARIES) LIMITED	Corporate Secretary	10/08/2015 - 02/08/2017	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AIRTH CASTLE HOTEL LIMITED

AIRTH CASTLE HOTEL LIMITED is an(a) Dissolved company incorporated on 30/07/2004 with the registered office located at 168 Bath Street, Glasgow G2 4TP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIRTH CASTLE HOTEL LIMITED?

AIRTH CASTLE HOTEL LIMITED is currently Dissolved. It was registered on 30/07/2004 and dissolved on 21/01/2026.

Where is AIRTH CASTLE HOTEL LIMITED located?

AIRTH CASTLE HOTEL LIMITED is registered at 168 Bath Street, Glasgow G2 4TP.

What does AIRTH CASTLE HOTEL LIMITED do?

AIRTH CASTLE HOTEL LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for AIRTH CASTLE HOTEL LIMITED?

The latest filing was on 21/01/2026: Final Gazette dissolved following liquidation.