CASTLE VIEW VENTURES LIMITED

Key Data

Status

Active

Company No.

SC334617

Incorporation date

28/11/2007

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2007)

09/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

09/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

09/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (46 pages)

09/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (17 pages)

26/11/2025

Confirmation statement made on 2025-11-26 with no updates

View PDF (3 pages)

07/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

07/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

07/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (45 pages)

07/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (16 pages)

26/11/2024

Confirmation statement made on 2024-11-26 with no updates

View PDF (3 pages)

05/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (20 pages)

01/12/2023

Confirmation statement made on 2023-11-26 with no updates

View PDF (3 pages)

20/03/2023

Satisfaction of charge SC3346170002 in full

View PDF (1 pages)

22/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (18 pages)

05/12/2022

Confirmation statement made on 2022-11-26 with no updates

View PDF (3 pages)

22/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (10 pages)

01/12/2021

Confirmation statement made on 2021-11-26 with no updates

View PDF (3 pages)

07/04/2021

Accounts for a small company made up to 2020-03-31

View PDF (10 pages)

27/11/2020

Confirmation statement made on 2020-11-26 with no updates

View PDF (3 pages)

16/07/2020

Registration of charge SC3346170003, created on 2020-07-13

View PDF (57 pages)

10/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (44 pages)

04/12/2019

Confirmation statement made on 2019-11-26 with updates

View PDF (5 pages)

22/10/2019

Notification of Castle View Corporate Holdings Limited as a person with significant control on 2019-10-10

View PDF (4 pages)

22/10/2019

Cessation of Martin Bell as a person with significant control on 2019-10-10

View PDF (3 pages)

22/10/2019

Resolutions

View PDF (26 pages)

21/10/2019

Change of share class name or designation

View PDF (2 pages)

21/10/2019

Resolutions

View PDF (1 pages)

02/08/2019

Cessation of Joseph Mark Drysdale as a person with significant control on 2016-04-06

View PDF (1 pages)

02/08/2019

Cessation of David John Bibby as a person with significant control on 2016-04-06

View PDF (1 pages)

18/12/2018

Group of companies' accounts made up to 2018-03-31

View PDF (45 pages)

26/11/2018

Confirmation statement made on 2018-11-26 with no updates

View PDF (3 pages)

04/01/2018

Group of companies' accounts made up to 2017-03-31

View PDF (37 pages)

28/11/2017

Confirmation statement made on 2017-11-28 with no updates

View PDF (3 pages)

14/02/2017

Registration of charge SC3346170002, created on 2017-02-09

View PDF (9 pages)

07/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (50 pages)

02/12/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (7 pages)

08/01/2016

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (4 pages)

16/12/2015

Group of companies' accounts made up to 2015-03-31

View PDF (38 pages)

17/12/2014

Group of companies' accounts made up to 2014-03-31

View PDF (42 pages)

03/12/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (4 pages)

06/12/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (4 pages)

02/09/2013

Group of companies' accounts made up to 2013-03-31

View PDF (40 pages)

27/03/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

27/03/2013

Change of share class name or designation

View PDF (2 pages)

27/03/2013

Resolutions

View PDF (15 pages)

11/12/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (15 pages)

18/09/2012

Registered office address changed from Crescent House, Carnegie Campus Dunfermline Fife KY11 8GR on 2012-09-18

View PDF (1 pages)

18/09/2012

Appointment of Mr Joseph Mark Drysdale as a secretary

View PDF (1 pages)

18/09/2012

Termination of appointment of Ccw Secretaries Limited as a secretary

View PDF (1 pages)

03/09/2012

Current accounting period extended from 2012-11-30 to 2013-03-31

View PDF (1 pages)

31/08/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (2 pages)

04/07/2012

Statement of capital following an allotment of shares on 2012-06-29

View PDF (4 pages)

30/06/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

02/05/2012

Appointment of Mr Joseph Mark Drysdale as a director

View PDF (3 pages)

02/05/2012

Appointment of Mr David John Bibby as a director

View PDF (3 pages)

24/04/2012

Certificate of change of name

View PDF (3 pages)

30/11/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (4 pages)

26/08/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (2 pages)

03/12/2010

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (4 pages)

10/11/2010

Director's details changed for Mr Martin Bell on 2010-10-01

View PDF (2 pages)

11/08/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (2 pages)

09/12/2009

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (4 pages)

08/12/2009

Secretary's details changed for Ccw Secretaries Limited on 2009-10-01

View PDF (2 pages)

25/08/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (2 pages)

10/12/2008

Return made up to 28/11/08; full list of members

View PDF (3 pages)

28/11/2007

Incorporation

View PDF (17 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

31/03/2025

Next confirmation date

26/11/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Bell, Martin	Director	28/11/2007 - Present	57
CCW SECRETARIES LIMITED	Corporate Secretary	28/11/2007 - 31/08/2012	84
Bibby, David John	Director	23/04/2012 - Present	18
Drysdale, Joseph Mark	Director	23/04/2012 - Present	33
Drysdale, Joseph Mark	Secretary	01/09/2012 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About CASTLE VIEW VENTURES LIMITED

CASTLE VIEW VENTURES LIMITED is an(a) Active company incorporated on 28/11/2007 with the registered office located at 4 Steuart Road, Bridge Of Allan, Stirling FK9 4JX. There are currently 4 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 VIEW VENTURES LIMITED?

CASTLE VIEW VENTURES LIMITED is currently Active. It was registered on 28/11/2007 .

Where is CASTLE VIEW VENTURES LIMITED located?

CASTLE VIEW VENTURES LIMITED is registered at 4 Steuart Road, Bridge Of Allan, Stirling FK9 4JX.

What does CASTLE VIEW VENTURES LIMITED do?

CASTLE VIEW VENTURES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CASTLE VIEW VENTURES LIMITED?

The latest filing was on 09/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.