CASTLE 45 LIMITED

Key Data

Status

Active

Company No.

SC258424

Incorporation date

29/10/2003

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/2003)

07/04/2026

Registration of charge SC2584240020, created on 2026-04-04

View PDF (12 pages)

01/04/2026

Confirmation statement made on 2026-03-07 with updates

View PDF (4 pages)

02/10/2025

Total exemption full accounts made up to 2024-06-30

View PDF (12 pages)

14/07/2025

Registration of charge SC2584240019, created on 2025-07-07

View PDF (11 pages)

24/03/2025

Confirmation statement made on 2025-03-07 with updates

View PDF (4 pages)

21/01/2025

Registration of charge SC2584240018, created on 2025-01-17

View PDF (13 pages)

16/01/2025

Registration of charge SC2584240017, created on 2025-01-15

View PDF (11 pages)

23/12/2024

Registration of charge SC2584240016, created on 2024-12-20

View PDF (13 pages)

30/09/2024

Total exemption full accounts made up to 2023-06-30

View PDF (11 pages)

15/08/2024

Termination of appointment of Wai Kwen Nelson Yiu as a director on 2024-08-14

View PDF (1 pages)

15/04/2024

Secretary's details changed for Nelson Wai Kwen Yiu on 2024-04-15

View PDF (1 pages)

15/04/2024

Director's details changed for Wai Kwen Nelson Yiu on 2024-04-15

View PDF (2 pages)

20/03/2024

Confirmation statement made on 2024-03-07 with updates

View PDF (4 pages)

19/07/2023

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

11/07/2023

Director's details changed for Nelson Wai Kwen Yiu on 2023-07-10

View PDF (2 pages)

21/03/2023

Confirmation statement made on 2023-03-07 with updates

View PDF (4 pages)

20/03/2023

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

21/03/2022

Confirmation statement made on 2022-03-07 with updates

View PDF (4 pages)

21/01/2022

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

07/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/08/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/03/2021

Confirmation statement made on 2021-03-07 with updates

View PDF (4 pages)

16/12/2020

Total exemption full accounts made up to 2019-06-30

View PDF (13 pages)

16/03/2020

Confirmation statement made on 2020-03-07 with updates

View PDF (4 pages)

14/11/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

20/10/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/10/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

17/09/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/03/2019

Confirmation statement made on 2019-03-07 with updates

View PDF (4 pages)

07/02/2019

Change of details for Mrs Carole Ching Man Tong as a person with significant control on 2019-02-07

View PDF (2 pages)

07/02/2019

Director's details changed for Mrs Carole Ching Man Tong on 2019-02-07

View PDF (2 pages)

06/09/2018

Registration of charge SC2584240015, created on 2018-09-04

View PDF (14 pages)

04/09/2018

Satisfaction of charge SC2584240011 in full

View PDF (1 pages)

04/09/2018

Satisfaction of charge SC2584240012 in full

View PDF (1 pages)

01/09/2018

Registration of charge SC2584240014, created on 2018-08-29

View PDF (15 pages)

01/09/2018

Registration of charge SC2584240013, created on 2018-08-29

View PDF (15 pages)

06/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (12 pages)

15/03/2018

Confirmation statement made on 2018-03-07 with updates

View PDF (4 pages)

10/04/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

13/03/2017

Confirmation statement made on 2017-03-07 with updates

View PDF (6 pages)

05/07/2016

Alterations to floating charge SC2584240011

View PDF (17 pages)

02/07/2016

Alterations to floating charge SC2584240012

View PDF (17 pages)

24/06/2016

Registration of charge SC2584240011, created on 2016-06-22

View PDF (15 pages)

24/06/2016

Registration of charge SC2584240012, created on 2016-06-22

View PDF (15 pages)

21/06/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/06/2016

Total exemption full accounts made up to 2015-06-30

View PDF (16 pages)

31/05/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/04/2016

Satisfaction of charge 3 in full

View PDF (4 pages)

16/04/2016

Satisfaction of charge 6 in full

View PDF (4 pages)

16/04/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

16/04/2016

Satisfaction of charge SC2584240008 in full

View PDF (4 pages)

29/03/2016

Annual return made up to 2016-03-07 with full list of shareholders

View PDF (5 pages)

15/04/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (5 pages)

08/04/2015

Current accounting period extended from 2014-12-31 to 2015-06-30

View PDF (3 pages)

31/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

04/07/2014

Registration of charge 2584240007

View PDF (17 pages)

04/07/2014

Registration of charge 2584240008

View PDF (17 pages)

04/07/2014

Registration of charge 2584240009

View PDF (18 pages)

04/07/2014

Registration of charge 2584240010

View PDF (17 pages)

19/06/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

07/03/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (5 pages)

06/12/2013

Annual return made up to 2013-10-29 with full list of shareholders

View PDF (5 pages)

28/11/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

02/04/2013

Statement of satisfaction in full or in part of a charge /full /charge no 5

View PDF (3 pages)

26/11/2012

Annual return made up to 2012-10-29 with full list of shareholders

View PDF (4 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

01/05/2012

Annual return made up to 2011-10-29 with full list of shareholders

View PDF (3 pages)

14/02/2012

Full accounts made up to 2010-12-31

View PDF (16 pages)

16/08/2011

Accounts for a small company made up to 2009-12-31

View PDF (11 pages)

23/12/2010

Annual return made up to 2010-10-29 with full list of shareholders

View PDF (3 pages)

09/11/2009

Annual return made up to 2009-10-29 with full list of shareholders

View PDF (5 pages)

06/11/2009

Director's details changed for Nelson Wai Kwen Yiu on 2009-10-29

View PDF (2 pages)

06/11/2009

Director's details changed for Carole Tong on 2009-10-29

View PDF (2 pages)

06/11/2009

Secretary's details changed for Nelson Wai Kwen Yiu on 2009-10-29

View PDF (1 pages)

16/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

27/11/2008

Return made up to 29/10/08; full list of members

View PDF (4 pages)

16/10/2008

Accounting reference date extended from 31/10/2008 to 31/12/2008

View PDF (1 pages)

31/07/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

18/12/2007

Partic of mort/charge *

View PDF (3 pages)

20/11/2007

Return made up to 29/10/07; full list of members

View PDF (2 pages)

16/11/2007

Partic of mort/charge *

View PDF (3 pages)

15/10/2007

New director appointed

View PDF (2 pages)

15/10/2007

Director resigned

View PDF (1 pages)

30/07/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (8 pages)

15/03/2007

Registered office changed on 15/03/07 from: 415 queensferry road edinburgh EH4 7NA

View PDF (1 pages)

21/11/2006

Return made up to 29/10/06; full list of members

View PDF (7 pages)

14/07/2006

Partic of mort/charge *

View PDF (3 pages)

05/06/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

11/05/2006

Registered office changed on 11/05/06 from: 415 queensferry road edinburgh EH4 7NA

View PDF (1 pages)

05/04/2006

Partic of mort/charge *

View PDF (2 pages)

24/10/2005

Return made up to 29/10/05; full list of members

View PDF (7 pages)

20/05/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

25/10/2004

Return made up to 29/10/04; full list of members

View PDF (7 pages)

04/02/2004

Partic of mort/charge *

View PDF (6 pages)

16/01/2004

Partic of mort/charge *

View PDF (6 pages)

10/12/2003

New director appointed

View PDF (2 pages)

04/11/2003

New director appointed

View PDF (2 pages)

04/11/2003

New secretary appointed

View PDF (2 pages)

04/11/2003

Ad 29/10/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

31/10/2003

Secretary resigned

View PDF (1 pages)

31/10/2003

Director resigned

View PDF (1 pages)

31/10/2003

Director resigned

View PDF (1 pages)

29/10/2003

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

07/03/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
39.65K
-
0.00
12.43K
-

2022
2
20.00
-
0.00
3.20K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tong, Carole Ching Man	Director	29/10/2003 - Present	5
Yiu, Nelson Wai Kwen	Secretary	29/10/2003 - Present	1
Yiu, Nelson Kwen Nelson	Director	01/10/2007 - 14/08/2024	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CASTLE 45 LIMITED

CASTLE 45 LIMITED is an(a) Active company incorporated on 29/10/2003 with the registered office located at 9 Ainslie Place, Edinburgh, EH3 6AT. 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 CASTLE 45 LIMITED?

CASTLE 45 LIMITED is currently Active. It was registered on 29/10/2003 .

Where is CASTLE 45 LIMITED located?

CASTLE 45 LIMITED is registered at 9 Ainslie Place, Edinburgh, EH3 6AT.

What does CASTLE 45 LIMITED do?

CASTLE 45 LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CASTLE 45 LIMITED?

The latest filing was on 07/04/2026: Registration of charge SC2584240020, created on 2026-04-04.