CASTLE CHARTER & MARINE SERVICES LTD

Key Data

Status

Liquidation

Company No.

SC420839

Incorporation date

30/03/2012

Size

Total Exemption Full

Classification

Sea and coastal passenger water transport (50.10 - SIC 2007);Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2012)

22/08/2023

Move from Administration case to Creditor's Voluntary Liquidation

View PDF (13 pages)

26/06/2023

Administrator's progress report

View PDF (18 pages)

03/02/2023

Creditors’ decision on administrator’s proposals

View PDF (4 pages)

19/01/2023

Notice of Administrator's proposal

View PDF (21 pages)

21/12/2022

Registered office address changed from The Old Fire Station Fordoun Airfield Laurencekirk AB30 1JR Scotland to C/O Meston Reid & Co 12 Carden Place Aberdeen AB10 1UR on 2022-12-21

View PDF (2 pages)

20/12/2022

Appointment of an administrator

View PDF (3 pages)

07/11/2022

Satisfaction of charge SC4208390020 in full

View PDF (1 pages)

07/11/2022

Satisfaction of charge SC4208390021 in full

View PDF (1 pages)

07/11/2022

Satisfaction of charge SC4208390014 in full

View PDF (1 pages)

07/11/2022

Satisfaction of charge SC4208390018 in full

View PDF (1 pages)

07/11/2022

Satisfaction of charge SC4208390027 in full

View PDF (1 pages)

07/11/2022

Satisfaction of charge SC4208390028 in full

View PDF (1 pages)

16/08/2022

Registration of charge SC4208390029, created on 2022-08-15

View PDF (16 pages)

16/08/2022

Registration of charge SC4208390030, created on 2022-08-15

View PDF (22 pages)

30/03/2022

Confirmation statement made on 2022-03-30 with no updates

View PDF (3 pages)

02/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

08/06/2021

Confirmation statement made on 2021-03-30 with no updates

View PDF (3 pages)

05/05/2021

Satisfaction of charge SC4208390023 in full

View PDF (1 pages)

05/05/2021

Satisfaction of charge SC4208390024 in full

View PDF (1 pages)

20/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

30/09/2020

Satisfaction of charge SC4208390026 in full

View PDF (1 pages)

30/09/2020

Satisfaction of charge SC4208390025 in full

View PDF (1 pages)

22/06/2020

Confirmation statement made on 2020-03-30 with no updates

View PDF (3 pages)

19/06/2020

Registered office address changed from The Neuk Yard Fordoun Laurencekirk AB30 1JT Scotland to The Old Fire Station Fordoun Airfield Laurencekirk AB30 1JR on 2020-06-19

View PDF (1 pages)

05/03/2020

Registration of charge SC4208390027, created on 2020-03-05

View PDF (16 pages)

05/03/2020

Registration of charge SC4208390028, created on 2020-03-05

View PDF (22 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

28/08/2019

Satisfaction of charge SC4208390005 in full

View PDF (1 pages)

28/08/2019

Satisfaction of charge SC4208390007 in full

View PDF (1 pages)

20/08/2019

Registration of charge SC4208390023, created on 2019-08-20

View PDF (22 pages)

20/08/2019

Registration of charge SC4208390024, created on 2019-08-20

View PDF (16 pages)

20/08/2019

Registration of charge SC4208390025, created on 2019-08-20

View PDF (16 pages)

20/08/2019

Registration of charge SC4208390026, created on 2019-08-20

View PDF (22 pages)

09/08/2019

Satisfaction of charge SC4208390009 in full

View PDF (4 pages)

09/08/2019

Satisfaction of charge SC4208390008 in full

View PDF (4 pages)

07/08/2019

Registration of charge SC4208390021, created on 2019-08-07

View PDF (22 pages)

07/08/2019

Registration of charge SC4208390020, created on 2019-08-07

View PDF (16 pages)

07/08/2019

Registration of charge SC4208390022, created on 2019-07-24

View PDF (22 pages)

06/08/2019

All of the property or undertaking has been released from charge SC4208390008

View PDF (1 pages)

06/08/2019

All of the property or undertaking has been released from charge SC4208390009

View PDF (1 pages)

06/08/2019

All of the property or undertaking has been released from charge SC4208390015

View PDF (1 pages)

31/07/2019

Satisfaction of charge SC4208390010 in full

View PDF (1 pages)

31/07/2019

Satisfaction of charge SC4208390011 in full

View PDF (1 pages)

29/07/2019

Registration of charge SC4208390012, created on 2019-07-24

View PDF (22 pages)

29/07/2019

Registration of charge SC4208390013, created on 2019-07-24

View PDF (22 pages)

29/07/2019

Registration of charge SC4208390014, created on 2019-07-24

View PDF (22 pages)

29/07/2019

Registration of charge SC4208390015, created on 2019-07-24

View PDF (22 pages)

29/07/2019

Registration of charge SC4208390018, created on 2019-07-24

View PDF (16 pages)

29/07/2019

Registration of charge SC4208390017, created on 2019-07-24

View PDF (16 pages)

29/07/2019

Registration of charge SC4208390016, created on 2019-07-24

View PDF (16 pages)

29/07/2019

Registration of charge SC4208390019, created on 2019-07-24

View PDF (16 pages)

01/07/2019

Satisfaction of charge SC4208390006 in full

View PDF (1 pages)

07/06/2019

Termination of appointment of Ross Anderson Mclachlan as a director on 2019-06-01

View PDF (1 pages)

06/05/2019

Confirmation statement made on 2019-03-30 with no updates

View PDF (3 pages)

17/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

26/09/2018

Registration of charge SC4208390010, created on 2018-09-24

View PDF (17 pages)

26/09/2018

Registration of charge SC4208390011, created on 2018-09-24

View PDF (16 pages)

14/06/2018

Director's details changed for Mr Ruari Mclachalan on 2018-06-14

View PDF (2 pages)

24/05/2018

Confirmation statement made on 2018-03-30 with no updates

View PDF (3 pages)

16/05/2018

Registered office address changed from C/O Cs Corporate Solutions 64 Allardice Street Stonehaven Kincardineshire AB39 2AA to The Neuk Yard Fordoun Laurencekirk AB30 1JT on 2018-05-16

View PDF (1 pages)

03/05/2018

Registration of charge SC4208390009, created on 2018-04-16

View PDF (8 pages)

18/04/2018

Registration of charge SC4208390008, created on 2018-04-16

View PDF (37 pages)

03/04/2018

Director's details changed for Mr Ruari Mclachalan on 2018-04-03

View PDF (2 pages)

03/04/2018

Satisfaction of charge SC4208390002 in full

View PDF (1 pages)

03/04/2018

Satisfaction of charge SC4208390003 in full

View PDF (1 pages)

27/03/2018

Satisfaction of charge SC4208390001 in full

View PDF (1 pages)

01/12/2017

Registration of charge SC4208390006, created on 2017-11-28

View PDF (10 pages)

01/12/2017

Registration of charge SC4208390005, created on 2017-11-28

View PDF (10 pages)

01/12/2017

Registration of charge SC4208390007, created on 2017-11-28

View PDF (10 pages)

06/09/2017

Registration of charge SC4208390004, created on 2017-08-23

View PDF (17 pages)

04/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

07/06/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (4 pages)

30/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

30/06/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (6 pages)

12/04/2016

Registration of charge SC4208390003, created on 2016-04-06

View PDF (11 pages)

29/01/2016

Registration of charge SC4208390002, created on 2016-01-27

View PDF (11 pages)

07/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

13/05/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (4 pages)

10/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

03/06/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (4 pages)

27/06/2013

Registration of charge 4208390001

View PDF (20 pages)

20/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

11/06/2013

Appointment of Mr Ross Anderson Mclachlan as a director

View PDF (2 pages)

07/06/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (3 pages)

23/07/2012

Registered office address changed from Cs Corporate Solutions 11 Allardice Street Stonehaven Aberdeenshire AB39 2BS Scotland on 2012-07-23

View PDF (1 pages)

30/03/2012

Incorporation

View PDF (36 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£155,189.00

Business linkages

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Confirmation

Last made up date

31/03/2021

Next confirmation date

30/03/2023

Last change occurred

31/03/2021

Accounts

Total Exemption Full

Last made up date

31/03/2021

Next account date

31/03/2022

Next due on

31/03/2023

See more events →

Financial Ratios

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

2021
15
1.29M
-
0.00
155.19K
-

2021
15
1.29M
-
0.00
155.19K
-

Employees

2021

Employees

15 - *

Net Assets(GBP)

1.29M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

155.19K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mclachlan, Ross Anderson	Director	11/06/2013 - 01/06/2019	2
Mr Ruari Mclachlan	Director	30/03/2012 - Present	4

Persons with Significant Control

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

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22/07/2008

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11718368

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Description

About CASTLE CHARTER & MARINE SERVICES LTD

CASTLE CHARTER & MARINE SERVICES LTD is an(a) Liquidation company incorporated on 30/03/2012 with the registered office located at C/O Meston Reid & Co, 12 Carden Place, Aberdeen AB10 1UR. There is currently 1 active director according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLE CHARTER & MARINE SERVICES LTD?

CASTLE CHARTER & MARINE SERVICES LTD is currently Liquidation. It was registered on 30/03/2012 .

Where is CASTLE CHARTER & MARINE SERVICES LTD located?

CASTLE CHARTER & MARINE SERVICES LTD is registered at C/O Meston Reid & Co, 12 Carden Place, Aberdeen AB10 1UR.

What does CASTLE CHARTER & MARINE SERVICES LTD do?

CASTLE CHARTER & MARINE SERVICES LTD operates in the Sea and coastal passenger water transport (50.10 - SIC 2007) sector.

How many employees does CASTLE CHARTER & MARINE SERVICES LTD have?

CASTLE CHARTER & MARINE SERVICES LTD had 15 employees in 2021.

What is the latest filing for CASTLE CHARTER & MARINE SERVICES LTD?

The latest filing was on 22/08/2023: Move from Administration case to Creditor's Voluntary Liquidation.