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CASTLEWOOD LEISURE CLUB LIMITED

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CASTLEWOOD LEISURE CLUB LIMITED

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Key Data

Status

Active

Company No.

SC329739

Incorporation date

22/08/2007

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

Benview, Strachan, Banchory, Kincardineshire AB31 6NQCopy
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Latest events (Record since 22/08/2007)
dot icon01/06/2026
Change of details for Mr Graeme Forbes Coutts as a person with significant control on 2026-06-01
View PDF (2 pages)
dot icon26/09/2025
Confirmation statement made on 2025-08-22 with no updates
View PDF (3 pages)
dot icon08/06/2025
Total exemption full accounts made up to 2024-08-31
View PDF (9 pages)
dot icon28/11/2024
Change of details for Mr William Allan Smith as a person with significant control on 2024-11-27
View PDF (2 pages)
dot icon28/11/2024
Change of details for Mrs Alison Smith as a person with significant control on 2024-11-27
View PDF (2 pages)
dot icon07/10/2024
Confirmation statement made on 2024-08-22 with no updates
View PDF (3 pages)
dot icon31/05/2024
Total exemption full accounts made up to 2023-08-31
View PDF (9 pages)
dot icon22/08/2023
Confirmation statement made on 2023-08-22 with no updates
View PDF (3 pages)
dot icon31/05/2023
Total exemption full accounts made up to 2022-08-31
View PDF (9 pages)
dot icon31/08/2022
Total exemption full accounts made up to 2021-08-31
View PDF (9 pages)
dot icon23/08/2022
Confirmation statement made on 2022-08-22 with no updates
View PDF (3 pages)
dot icon31/08/2021
Total exemption full accounts made up to 2020-08-31
View PDF (9 pages)
dot icon23/08/2021
Confirmation statement made on 2021-08-22 with no updates
View PDF (3 pages)
dot icon04/09/2020
Confirmation statement made on 2020-08-22 with no updates
View PDF (3 pages)
dot icon04/09/2020
Director's details changed for Mr William Allan Smith on 2020-08-01
View PDF (2 pages)
dot icon04/09/2020
Director's details changed for Mrs Alison Smith on 2020-08-01
View PDF (2 pages)
dot icon31/08/2020
Total exemption full accounts made up to 2019-08-31
View PDF (9 pages)
dot icon26/08/2019
Confirmation statement made on 2019-08-22 with no updates
View PDF (3 pages)
dot icon26/08/2019
Termination of appointment of Lc Secretaries Ltd as a secretary on 2018-09-18
View PDF (1 pages)
dot icon31/05/2019
Total exemption full accounts made up to 2018-08-31
View PDF (9 pages)
dot icon28/03/2019
Registration of charge SC3297390004, created on 2019-03-21
View PDF (12 pages)
dot icon23/08/2018
Confirmation statement made on 2018-08-22 with no updates
View PDF (3 pages)
dot icon31/05/2018
Total exemption full accounts made up to 2017-08-31
View PDF (10 pages)
dot icon06/09/2017
Confirmation statement made on 2017-08-22 with no updates
View PDF (3 pages)
dot icon05/06/2017
Termination of appointment of Morag Coutts as a director on 2017-06-03
View PDF (1 pages)
dot icon05/06/2017
Termination of appointment of Graeme Forbes Coutts as a director on 2017-06-03
View PDF (1 pages)
dot icon31/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (8 pages)
dot icon25/11/2016
Registration of charge SC3297390003, created on 2016-11-17
View PDF (9 pages)
dot icon24/10/2016
Confirmation statement made on 2016-08-22 with updates
View PDF (7 pages)
dot icon31/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (8 pages)
dot icon06/10/2015
Annual return made up to 2015-08-22 with full list of shareholders
View PDF (7 pages)
dot icon28/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (8 pages)
dot icon19/03/2015
Registered office address changed from , Johnstone House 52-54 Rose Street, Aberdeen, AB10 1HA to Benview Strachan Banchory Kincardineshire AB31 6NQ on 2015-03-19
View PDF (1 pages)
dot icon12/09/2014
Annual return made up to 2014-08-22 with full list of shareholders
View PDF (7 pages)
dot icon17/02/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (5 pages)
dot icon10/10/2013
Annual return made up to 2013-08-22 with full list of shareholders
View PDF (7 pages)
dot icon08/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (8 pages)
dot icon04/09/2012
Annual return made up to 2012-08-22 with full list of shareholders
View PDF (7 pages)
dot icon30/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (7 pages)
dot icon13/09/2011
Annual return made up to 2011-08-22 with full list of shareholders
View PDF (7 pages)
dot icon12/09/2011
Director's details changed for Alison Smith on 2011-09-12
View PDF (2 pages)
dot icon31/05/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (7 pages)
dot icon06/09/2010
Annual return made up to 2010-08-22 with full list of shareholders
View PDF (7 pages)
dot icon31/05/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (8 pages)
dot icon20/11/2009
Annual return made up to 2009-08-22 with full list of shareholders
View PDF (5 pages)
dot icon19/10/2009
Resolutions
View PDF (15 pages)
dot icon19/10/2009
Statement of capital following an allotment of shares on 2009-10-09
View PDF (4 pages)
dot icon16/10/2009
Appointment of Morag Coutts as a director
View PDF (3 pages)
dot icon16/10/2009
Appointment of Mr Graeme Forbes Coutts as a director
View PDF (3 pages)
dot icon16/10/2009
Appointment of Lc Secretaries Ltd as a secretary
View PDF (3 pages)
dot icon15/10/2009
Termination of appointment of Alison Smith as a secretary
View PDF (2 pages)
dot icon15/10/2009
Registered office address changed from , Castlewood, Strachan, Banchory, AB31 6NQ on 2009-10-15
View PDF (1 pages)
dot icon22/07/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (8 pages)
dot icon29/08/2008
Return made up to 22/08/08; full list of members
View PDF (4 pages)
dot icon13/11/2007
Partic of mort/charge *
View PDF (3 pages)
dot icon13/10/2007
Partic of mort/charge *
View PDF (3 pages)
dot icon22/08/2007
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

2
2022
change arrow icon-84.34 % *

* during past year

Cash in Bank

£37,033.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/08/2025
dot iconDue by
31/05/2026
dot iconLast accounts made up to
31/08/2024View PDF

Confirmation

dot iconNext statement date
22/08/2026
dot iconLast statement dated
31/08/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
1.21M
-
0.00
236.49K
-
2022
2
1.13M
-
0.00
37.03K
-
2022
2
1.13M
-
0.00
37.03K
-

Employees

2022

Employees

2 Descended-33 % *

Net Assets(GBP)

1.13M £Descended-6.59 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

37.03K £Descended-84.34 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CASTLEWOOD LEISURE CLUB LIMITED

CASTLEWOOD LEISURE CLUB LIMITED is an(a) Active company incorporated on 22/08/2007 with the registered office located at Benview, Strachan, Banchory, Kincardineshire AB31 6NQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLEWOOD LEISURE CLUB LIMITED?

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CASTLEWOOD LEISURE CLUB LIMITED is currently Active. It was registered on 22/08/2007 .

Where is CASTLEWOOD LEISURE CLUB LIMITED located?

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CASTLEWOOD LEISURE CLUB LIMITED is registered at Benview, Strachan, Banchory, Kincardineshire AB31 6NQ.

What does CASTLEWOOD LEISURE CLUB LIMITED do?

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CASTLEWOOD LEISURE CLUB LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does CASTLEWOOD LEISURE CLUB LIMITED have?

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CASTLEWOOD LEISURE CLUB LIMITED had 2 employees in 2022.

What is the latest filing for CASTLEWOOD LEISURE CLUB LIMITED?

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The latest filing was on 01/06/2026: Change of details for Mr Graeme Forbes Coutts as a person with significant control on 2026-06-01.