CASTLE PARK HOMES (GIFFORD) LIMITED

Key Data

Status

Active

Company No.

SC488806

Incorporation date

13/10/2014

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2014)

01/12/2025

Termination of appointment of Andrew Nigel Hamilton as a director on 2025-11-01

View PDF (1 pages)

01/12/2025

Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 2025-11-01

View PDF (1 pages)

28/10/2025

Confirmation statement made on 2025-10-13 with updates

View PDF (4 pages)

07/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (6 pages)

09/12/2024

Confirmation statement made on 2024-10-13 with updates

View PDF (4 pages)

25/10/2024

Director's details changed for Ms Pamela Macleod Wilson on 2024-07-01

View PDF (2 pages)

25/10/2024

Director's details changed for Mr James Craig Mclachlan on 2024-07-01

View PDF (2 pages)

15/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (6 pages)

22/10/2023

Confirmation statement made on 2023-10-13 with updates

View PDF (4 pages)

08/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (6 pages)

24/10/2022

Confirmation statement made on 2022-10-13 with updates

View PDF (4 pages)

27/09/2022

Total exemption full accounts made up to 2022-01-31

View PDF (6 pages)

29/10/2021

Confirmation statement made on 2021-10-13 with updates

View PDF (4 pages)

11/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (6 pages)

16/11/2020

Confirmation statement made on 2020-10-13 with updates

View PDF (4 pages)

04/10/2020

Total exemption full accounts made up to 2020-01-31

View PDF (6 pages)

22/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (6 pages)

17/10/2019

Confirmation statement made on 2019-10-13 with updates

View PDF (4 pages)

25/10/2018

Confirmation statement made on 2018-10-13 with updates

View PDF (4 pages)

25/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (6 pages)

31/05/2018

Director's details changed for Mr Ian Davies Blundell on 2018-05-31

View PDF (2 pages)

31/05/2018

Change of details for Castle Park Golf and Leisure Llp as a person with significant control on 2018-05-31

View PDF (2 pages)

27/10/2017

Micro company accounts made up to 2017-01-31

View PDF (3 pages)

20/10/2017

Confirmation statement made on 2017-10-13 with no updates

View PDF (3 pages)

03/08/2017

Notification of Castle Park Golf and Leisure Llp as a person with significant control on 2017-08-03

View PDF (2 pages)

01/08/2017

Cessation of Pamela Macleod Wilson as a person with significant control on 2017-08-01

View PDF (1 pages)

01/08/2017

Cessation of James Craig Mclachlan as a person with significant control on 2017-08-01

View PDF (1 pages)

01/08/2017

Cessation of Ian Davies Blundell as a person with significant control on 2017-08-01

View PDF (1 pages)

19/10/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (8 pages)

09/06/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (3 pages)

22/01/2016

Registration of charge SC4888060002, created on 2016-01-20

View PDF (6 pages)

13/01/2016

Current accounting period extended from 2015-10-31 to 2016-01-31

View PDF (1 pages)

26/11/2015

Annual return made up to 2015-10-13 with full list of shareholders

View PDF (19 pages)

13/11/2015

Registered office address changed from Sayer Burnett, Solicitors 43-45 Circus Lane Edinburgh EH3 6SU to The Octagon Station Road Gifford East Lothian EH41 4QL on 2015-11-13

View PDF (2 pages)

11/11/2015

Appointment of Morton Fraser Secretaries Limited as a secretary on 2015-10-31

View PDF (3 pages)

24/04/2015

Appointment of Pamela Macleod Wilson as a director on 2015-03-03

View PDF (3 pages)

24/04/2015

Appointment of James Craig Mclachlan as a director on 2015-03-03

View PDF (3 pages)

16/04/2015

Appointment of Andrew Nigel Hamilton as a director on 2015-03-13

View PDF (3 pages)

23/03/2015

Appointment of Ian Davies Blundell as a director on 2015-03-13

View PDF (3 pages)

20/03/2015

Registration of charge SC4888060001, created on 2015-03-17

View PDF (15 pages)

18/03/2015

Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to Sayer Burnett, Solicitors 43-45 Circus Lane Edinburgh EH3 6SU on 2015-03-18

View PDF (2 pages)

18/03/2015

Termination of appointment of Morton Fraser Directors Limited as a director on 2015-03-13

View PDF (2 pages)

18/03/2015

Termination of appointment of Christian Robert Macnachtan Hook as a director on 2015-03-13

View PDF (2 pages)

09/03/2015

Certificate of change of name

View PDF (3 pages)

13/10/2014

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

13/10/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
0
890.00
-
0.00
-
-

2022
0
890.00
-
0.00
-
-

2023
0
890.00
-
0.00
-
-

2023
0
890.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

890.00 £0.00 % *

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
MFMAC SECRETARIES LIMITED	Corporate Secretary	31/10/2015 - 01/11/2025	416
Hamilton, Andrew Nigel	Director	13/03/2015 - 01/11/2025	3
Wilson, Pamela Macleod	Director	03/03/2015 - Present	3
Mclachlan, James Craig	Director	03/03/2015 - Present	4
Blundell, Ian Davies	Director	13/03/2015 - Present	7

Persons with Significant Control

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

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Description

About CASTLE PARK HOMES (GIFFORD) LIMITED

CASTLE PARK HOMES (GIFFORD) LIMITED is an(a) Active company incorporated on 13/10/2014 with the registered office located at The Octagon, Station Road, Gifford, East Lothian EH41 4QL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLE PARK HOMES (GIFFORD) LIMITED?

CASTLE PARK HOMES (GIFFORD) LIMITED is currently Active. It was registered on 13/10/2014 .

Where is CASTLE PARK HOMES (GIFFORD) LIMITED located?

CASTLE PARK HOMES (GIFFORD) LIMITED is registered at The Octagon, Station Road, Gifford, East Lothian EH41 4QL.

What does CASTLE PARK HOMES (GIFFORD) LIMITED do?

CASTLE PARK HOMES (GIFFORD) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CASTLE PARK HOMES (GIFFORD) LIMITED?

The latest filing was on 01/12/2025: Termination of appointment of Andrew Nigel Hamilton as a director on 2025-11-01.