CASTROL GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC005098

Incorporation date

15/05/1902

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/1902)

03/11/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

14/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (4 pages)

03/04/2025

Termination of appointment of Udayan Sen as a director on 2025-04-01

View PDF (1 pages)

03/04/2025

Appointment of Nisha Bhavesh Trivedi as a director on 2025-04-01

View PDF (2 pages)

06/12/2024

Re-registration of Memorandum and Articles

View PDF (34 pages)

06/12/2024

Change of name notice

View PDF (2 pages)

06/12/2024

Certificate of change of name

View PDF (1 pages)

06/12/2024

Resolutions

View PDF (1 pages)

06/12/2024

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

06/12/2024

Re-registration from a public company to a private limited company

View PDF (2 pages)

01/07/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

13/05/2024

Appointment of Bin-Bin Jou as a director on 2024-05-09

View PDF (2 pages)

09/05/2024

Confirmation statement made on 2024-05-01 with updates

View PDF (5 pages)

18/12/2023

Statement of capital following an allotment of shares on 2023-12-14

View PDF (3 pages)

28/09/2023

Termination of appointment of Helen Mccabe as a director on 2023-06-30

View PDF (1 pages)

29/06/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

12/05/2023

Confirmation statement made on 2023-05-01 with updates

View PDF (4 pages)

09/12/2022

Statement of capital following an allotment of shares on 2022-12-08

View PDF (3 pages)

06/12/2022

Resolutions

View PDF (2 pages)

08/07/2022

Secretary's details changed for Sunbury Secretaries Limited on 2020-02-21

View PDF (1 pages)

30/06/2022

Full accounts made up to 2021-12-31

View PDF (34 pages)

05/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

01/12/2021

Appointment of Mr Udayan Sen as a director on 2021-12-01

View PDF (2 pages)

17/09/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

16/06/2021

Appointment of Helen Mccabe as a director on 2021-06-16

View PDF (2 pages)

11/05/2021

Termination of appointment of Michael John O'sullivan as a director on 2021-05-07

View PDF (1 pages)

04/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

13/07/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

04/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

23/07/2019

Statement of company's objects

View PDF (2 pages)

04/07/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

10/05/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

02/01/2019

Termination of appointment of Brian Michael Puffer as a director on 2018-12-31

View PDF (1 pages)

02/01/2019

Appointment of Mr Michael John O'sullivan as a director on 2018-12-31

View PDF (2 pages)

13/12/2018

Secretary's details changed for Sunbury Secretaries Limited on 2018-09-10

View PDF (1 pages)

02/07/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

04/05/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

21/02/2018

Appointment of Nicholas John Charles Evans as a director on 2018-02-21

View PDF (2 pages)

15/11/2017

Termination of appointment of Paul Ian Winton Turner as a director on 2017-11-01

View PDF (1 pages)

07/07/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

08/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

12/09/2016

Termination of appointment of Ralph Rex Hewins as a director on 2016-09-01

View PDF (1 pages)

30/06/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

27/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (4 pages)

07/03/2016

Director's details changed for Mr Brian Michael Puffer on 2016-03-01

View PDF (2 pages)

11/02/2016

Termination of appointment of Lynn Paul Waterman as a director on 2015-12-31

View PDF (1 pages)

03/07/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

22/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (5 pages)

10/04/2015

Termination of appointment of David Charles Goosey as a director on 2015-04-01

View PDF (1 pages)

10/04/2015

Appointment of Paul Ian Winton Turner as a director on 2015-04-01

View PDF (2 pages)

09/07/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

06/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (5 pages)

17/04/2014

Appointment of Mr. David Charles Goosey as a director

View PDF (2 pages)

17/04/2014

Termination of appointment of John Carey as a director

View PDF (1 pages)

31/07/2013

Appointment of Mr. Lynn Paul Waterman as a director

View PDF (2 pages)

31/07/2013

Termination of appointment of Michael Johnson as a director

View PDF (1 pages)

04/07/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

01/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (5 pages)

03/07/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

18/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (5 pages)

28/12/2011

Appointment of Mr. Yasin Stanley Ali as a secretary

View PDF (1 pages)

02/08/2011

Secretary's details changed for Sunbury Secretaries Limited on 2011-07-07

View PDF (2 pages)

29/06/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

20/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (5 pages)

10/01/2011

Resolutions

View PDF (35 pages)

28/10/2010

Director's details changed for Mr John Joseph Carey on 2010-10-28

View PDF (2 pages)

01/10/2010

Termination of appointment of a secretary

View PDF (1 pages)

01/07/2010

Appointment of Sunbury Secretaries Limited as a secretary

View PDF (2 pages)

30/06/2010

Termination of appointment of Rebecca Wright as a secretary

View PDF (1 pages)

30/06/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

14/06/2010

Appointment of Mr John Joseph Carey as a director

View PDF (2 pages)

14/06/2010

Termination of appointment of Lynn Waterman as a director

View PDF (1 pages)

05/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (5 pages)

20/04/2010

Appointment of Mr Brian Michael Puffer as a director

View PDF (2 pages)

20/04/2010

Termination of appointment of Roger Harrington as a director

View PDF (1 pages)

15/01/2010

Director's details changed for Michael Johnson on 2009-10-01

View PDF (2 pages)

15/01/2010

Director's details changed for Lynn Paul Waterman on 2009-10-01

View PDF (2 pages)

15/01/2010

Director's details changed for Mr Ralph Rex Hewins on 2009-10-01

View PDF (2 pages)

28/10/2009

Secretary's details changed for Rebecca Jayne Wright on 2009-10-01

View PDF (1 pages)

09/10/2009

Appointment of Mr Roger Christopher Harrington as a director

View PDF (2 pages)

30/09/2009

Appointment terminated director francis starkie

View PDF (1 pages)

21/08/2009

Director appointed lynn paul waterman

View PDF (1 pages)

23/06/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

07/05/2009

Return made up to 01/05/09; full list of members

View PDF (4 pages)

15/04/2009

Appointment terminated director frederic baudry

View PDF (1 pages)

12/08/2008

Memorandum and Articles of Association

View PDF (63 pages)

11/08/2008

Resolutions

View PDF (3 pages)

02/07/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

20/05/2008

Return made up to 01/05/08; full list of members

View PDF (4 pages)

02/04/2008

Location of register of members

View PDF (1 pages)

02/04/2008

Registered office changed on 02/04/2008 from, burnside road, farburn industrial estate, dyce, aberdeen, AB21 7PB

View PDF (1 pages)

12/02/2008

Director resigned

View PDF (1 pages)

09/01/2008

New director appointed

View PDF (1 pages)

06/09/2007

New director appointed

View PDF (1 pages)

09/08/2007

Director resigned

View PDF (1 pages)

08/08/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

01/05/2007

Return made up to 01/05/07; full list of members

View PDF (3 pages)

05/03/2007

Director's particulars changed

View PDF (1 pages)

25/10/2006

New director appointed

View PDF (2 pages)

19/10/2006

Director resigned

View PDF (1 pages)

19/10/2006

Director resigned

View PDF (1 pages)

16/10/2006

New director appointed

View PDF (2 pages)

10/08/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

20/07/2006

Director's particulars changed

View PDF (1 pages)

02/06/2006

Return made up to 01/05/06; full list of members

View PDF (6 pages)

24/05/2006

Secretary's particulars changed

View PDF (1 pages)

10/08/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

08/08/2005

Ad 13/07/05--------- £ si [email protected]=4296 £ ic 75167057/75171353

View PDF (1 pages)

19/07/2005

Director resigned

View PDF (1 pages)

19/07/2005

New director appointed

View PDF (2 pages)

30/06/2005

Director resigned

View PDF (1 pages)

30/06/2005

New director appointed

View PDF (2 pages)

02/06/2005

Return made up to 01/05/05; full list of members

View PDF (6 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

21/09/2004

Secretary's particulars changed

View PDF (1 pages)

15/07/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

11/06/2004

Return made up to 01/05/04; full list of members

View PDF (6 pages)

19/04/2004

Director's particulars changed

View PDF (1 pages)

30/03/2004

New director appointed

View PDF (2 pages)

30/03/2004

Director resigned

View PDF (1 pages)

17/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

23/07/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

07/05/2003

Return made up to 01/05/03; full list of members

View PDF (6 pages)

07/12/2002

Director resigned

View PDF (1 pages)

07/12/2002

New director appointed

View PDF (2 pages)

18/11/2002

New director appointed

View PDF (2 pages)

24/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

15/07/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

25/05/2002

Secretary's particulars changed

View PDF (1 pages)

24/05/2002

Director resigned

View PDF (1 pages)

24/05/2002

Return made up to 01/05/02; full list of members

View PDF (6 pages)

24/05/2002

Director resigned

View PDF (1 pages)

06/11/2001

Secretary resigned

View PDF (1 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

22/08/2001

Director's particulars changed

View PDF (1 pages)

01/08/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

10/07/2001

Director resigned

View PDF (1 pages)

27/06/2001

Return made up to 24/05/01; bulk list available separately

View PDF (8 pages)

11/06/2001

Director's particulars changed

View PDF (1 pages)

15/05/2001

Registered office changed on 15/05/01 from:\george house, 50 george square, glasgow, G2 1RR

View PDF (1 pages)

18/04/2001

New secretary appointed

View PDF (2 pages)

05/04/2001

Director's particulars changed

View PDF (1 pages)

23/01/2001

New director appointed

View PDF (2 pages)

23/01/2001

New director appointed

View PDF (2 pages)

15/01/2001

Director resigned

View PDF (1 pages)

06/10/2000

New secretary appointed

View PDF (2 pages)

06/10/2000

Secretary resigned

View PDF (1 pages)

14/09/2000

Ad 10/08/00--------- £ si [email protected]=1144 £ ic 74830800/74831944

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14/09/2000

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21/08/2000

Miscellaneous

View PDF (5 pages)

21/08/2000

Miscellaneous

View PDF (12 pages)

21/08/2000

Miscellaneous

View PDF (7 pages)

21/08/2000

Miscellaneous

View PDF (9 pages)

21/08/2000

Miscellaneous

View PDF (26 pages)

21/08/2000

Miscellaneous

View PDF (19 pages)

21/08/2000

Miscellaneous

View PDF (3 pages)

21/08/2000

Miscellaneous

View PDF (3 pages)

21/08/2000

Miscellaneous

View PDF (10 pages)

21/08/2000

Miscellaneous

View PDF (3 pages)

21/08/2000

Miscellaneous

View PDF (5 pages)

21/08/2000

Miscellaneous

View PDF (3 pages)

21/08/2000

Miscellaneous

View PDF (3 pages)

21/08/2000

Miscellaneous

View PDF (8 pages)

21/08/2000

Miscellaneous

View PDF (3 pages)

21/08/2000

Miscellaneous

View PDF (8 pages)

21/08/2000

Miscellaneous

View PDF (11 pages)

21/08/2000

Miscellaneous

View PDF (10 pages)

08/08/2000

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08/08/2000

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28/07/2000

Full group accounts made up to 1999-12-31

View PDF (56 pages)

24/07/2000

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24/07/2000

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24/07/2000

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24/07/2000

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24/07/2000

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18/07/2000

Ad 30/06/00--------- £ si [email protected]=479 £ ic 74727355/74727834

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14/07/2000

Director resigned

View PDF (1 pages)

14/07/2000

New director appointed

View PDF (2 pages)

14/07/2000

New director appointed

View PDF (2 pages)

14/07/2000

New director appointed

View PDF (2 pages)

14/07/2000

Ad 03/07/00--------- £ si [email protected]=4467 £ ic 74722888/74727355

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14/07/2000

Director resigned

View PDF (1 pages)

14/07/2000

Director resigned

View PDF (1 pages)

14/07/2000

Director resigned

View PDF (1 pages)

14/07/2000

Director resigned

View PDF (1 pages)

14/07/2000

Director resigned

View PDF (1 pages)

06/07/2000

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06/07/2000

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03/07/2000

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03/07/2000

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03/07/2000

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03/07/2000

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03/07/2000

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03/07/2000

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23/06/2000

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23/06/2000

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23/06/2000

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23/06/2000

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23/06/2000

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13/06/2000

Return made up to 24/05/00; bulk list available separately

View PDF (12 pages)

05/06/2000

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05/06/2000

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05/06/2000

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05/06/2000

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02/06/2000

Memorandum and Articles of Association

View PDF (72 pages)

02/06/2000

Resolutions

View PDF (2 pages)

30/05/2000

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30/05/2000

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30/05/2000

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30/05/2000

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18/05/2000

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11/05/2000

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25/04/2000

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19/04/2000

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01/03/2000

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14/02/2000

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08/02/2000

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07/02/2000

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27/01/2000

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26/01/2000

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26/01/2000

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24/01/2000

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28/09/1999

Secretary resigned

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New secretary appointed

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02/07/1999

Return made up to 24/05/99; bulk list available separately

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Full group accounts made up to 1998-12-31

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28/06/1999

Director resigned

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Director resigned

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Conso s-div 07/05/99

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£ ic 141777822/141777822 10/05/99 £ sr [email protected]

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S-div 07/05/99

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Conso s-div 07/05/99

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07/05/1999

Reduction of iss capital and minute (oc) £ ic 280498150/ 141734080

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07/05/1999

Certificate of reduction of issued capital

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07/04/1999

Director's particulars changed

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01/04/1999

New secretary appointed

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31/03/1999

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31/03/1999

Miscellaneous

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30/03/1999

Memorandum and Articles of Association

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Resolutions

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Resolutions

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Resolutions

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24/03/1999

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24/03/1999

Secretary resigned

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13/01/1999

New director appointed

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17/08/1998

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14/08/1998

New director appointed

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31/07/1998

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28/07/1998

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09/07/1998

Miscellaneous

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08/07/1998

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29/06/1998

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26/06/1998

Reduction of iss capital and minute (oc)

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26/06/1998

Certificate of reduction of issued capital

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23/06/1998

Director resigned

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19/06/1998

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19/06/1998

Return made up to 24/05/98; bulk list available separately

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10/06/1998

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04/06/1998

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03/06/1998

Resolutions

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03/06/1998

Resolutions

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03/06/1998

Resolutions

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03/06/1998

Director resigned

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01/06/1998

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20/05/1998

Full group accounts made up to 1997-12-31

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06/05/1998

Resolutions

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27/04/1998

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19/02/1998

New director appointed

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08/10/1997

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07/10/1997

Director's particulars changed

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26/08/1997

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01/08/1997

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18/07/1997

Full group accounts made up to 1996-12-31

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13/06/1997

Return made up to 24/05/97; bulk list available separately

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10/06/1997

Resolutions

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Resolutions

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05/06/1997

Director resigned

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19/01/1997

Resolutions

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29/08/1996

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29/08/1996

Statement of affairs

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20/08/1996

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20/08/1996

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21/06/1996

Return made up to 24/05/96; change of members

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08/06/1996

Location of register of members (non legible)

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Resolutions

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24/05/1996

Full group accounts made up to 1995-12-31

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16/04/1996

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16/04/1996

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16/04/1996

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29/01/1996

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29/01/1996

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29/01/1996

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25/01/1996

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28/09/1995

Director's particulars changed

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30/08/1995

Nc inc already adjusted 19/05/95

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31/07/1995

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21/07/1995

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04/07/1995

Memorandum and Articles of Association

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23/06/1995

Return made up to 24/05/95; bulk list available separately

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23/06/1995

Director's particulars changed

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14/06/1995

Director resigned;new director appointed

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13/06/1995

Full group accounts made up to 1994-12-31

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06/06/1995

Resolutions

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06/06/1995

Resolutions

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Resolutions

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Resolutions

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Resolutions

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06/06/1995

Resolutions

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Resolutions

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Resolutions

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Resolutions

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27/01/1995

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Director's particulars changed

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Director's particulars changed

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29/08/1994

Memorandum and Articles of Association

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Return made up to 24/05/94; bulk list available separately

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15/07/1994

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23/06/1994

Full group accounts made up to 1993-12-31

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17/06/1994

Resolutions

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Resolutions

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Resolutions

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Director's particulars changed

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03/06/1994

Director's particulars changed

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25/05/1994

Ad 18/03/94-17/05/94 £ si 395709@1=395709 £ ic 28634752/29030461

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Director's particulars changed

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Ad 29/11/93-15/03/94 £ si 47635@1=47635 £ ic 28587117/28634752

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22/03/1994

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22/03/1994

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Director's particulars changed

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24/01/1994

Secretary resigned;new secretary appointed

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New director appointed

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11/01/1994

Resolutions

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13/12/1993

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03/12/1993

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24/11/1993

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24/11/1993

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28/07/1993

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05/07/1993

Location of register of members (non legible)

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01/07/1993

Full accounts made up to 1992-12-31

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29/06/1993

Ad 06/04/93-04/06/93 £ si 233191@1

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22/06/1993

Return made up to 24/05/93; bulk list available separately

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18/06/1993

Ad 25/03/93-05/04/93 £ si 50243@1=50243 £ ic 23079973/23130216

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15/06/1993

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26/05/1993

Director resigned

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14/05/1993

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14/05/1993

Statement of affairs

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24/03/1993

New director appointed

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15/03/1993

Ad 26/02/93-05/03/93 £ si 219@1=219 £ ic 18577139/18577358

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02/03/1993

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18/02/1993

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15/02/1993

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26/01/1993

Ad 07/01/93-15/01/93 £ si 29874@1=29874 £ ic 18305855/18335729

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12/01/1993

Director's particulars changed

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12/01/1993

Director's particulars changed

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12/01/1993

Ad 18/12/92-04/01/93 £ si 67879@1=67879 £ ic 18237976/18305855

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05/01/1993

Ad 30/11/92-17/12/92 £ si 29602@1=29602 £ ic 18208374/18237976

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10/12/1992

Miscellaneous

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02/12/1992

Ad 18/11/92-27/11/92 £ si 6417@1=6417 £ ic 181988371/181994788

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24/11/1992

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18/11/1992

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18/11/1992

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10/11/1992

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03/11/1992

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21/10/1992

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13/10/1992

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13/10/1992

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01/10/1992

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01/10/1992

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22/09/1992

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17/09/1992

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14/09/1992

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14/09/1992

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21/08/1992

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12/08/1992

Ad 20/07/92-31/07/92 £ si 1941@1=1941 £ ic 181732429/181734370

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22/07/1992

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22/07/1992

Ad 22/06/92-24/06/92 £ si 1031@1=1031 £ ic 181731326/181732357

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20/07/1992

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14/07/1992

Ad 03/07/92-06/07/92 £ si 7247@1=7247 £ ic 181722879/181730126

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30/06/1992

Ad 27/05/92-15/06/92 £ si 88928@1=88928 £ ic 181633951/181722879

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26/06/1992

Ad 27/05/92-15/06/92 £ si 33522@1=33522 £ ic 181600429/181633951

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18/06/1992

Return made up to 24/05/92; bulk list available separately

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18/06/1992

Director resigned;new director appointed

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11/06/1992

Director's particulars changed

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09/06/1992

Ad 22/05/92--------- £ si 442@1=442 £ ic 181585053/181585495

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09/06/1992

Full group accounts made up to 1991-12-31

View PDF (47 pages)

09/06/1992

Ad 01/05/92-27/05/92 £ si 14934@1=14934 £ ic 181585495/181600429

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28/05/1992

Resolutions

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19/05/1992

Director resigned

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14/05/1992

Ad 01/04/92-28/04/92 £ si 24261@1=24261 £ ic 181560792/181585053

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29/04/1992

Ad 02/03/92-31/03/92 £ si 2795@1=2795 £ ic 181557997/181560792

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22/04/1992

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13/04/1992

Ad 05/02/92-27/02/92 £ si 1999@1=1999 £ ic 181500272/181502271

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07/04/1992

Ad 03/12/91-20/12/91 £ si 3641@1=3641 £ ic 181485128/181488769

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07/04/1992

Ad 02/01/92-28/01/92 £ si 11503@1=11503 £ ic 181488769/181500272

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07/04/1992

Ad 04/11/91-27/11/91 £ si 12221@1=12221 £ ic 181472907/181485128

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07/04/1992

Ad 21/10/91-31/10/91 £ si 3640@1=3640 £ ic 181469267/181472907

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26/03/1992

Director's particulars changed

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18/12/1991

Director's particulars changed

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21/10/1991

Ad 01/08/91-17/10/91 £ si 93899@1=93899 £ ic 181375368/181469267

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07/10/1991

Director resigned

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13/09/1991

Secretary resigned;new secretary appointed

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15/08/1991

Ad 11/07/91-30/07/91 £ si 8376@1=8376 £ ic 181366992/181375368

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24/07/1991

Ad 26/06/91-10/07/91 £ si 182457@1=182457 £ ic 181184535/181366992

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24/07/1991

Ad 26/06/91--------- £ si 1183@1=1183 £ ic 181183352/181184535

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05/07/1991

Ad 10/06/91-21/06/91 £ si 13245@1=13245 £ ic 181170107/181183352

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05/07/1991

Ad 30/05/91-25/06/91 £ si 737@1

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30/06/1991

Full group accounts made up to 1990-12-31

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30/06/1991

Return made up to 01/06/91; full list of members

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26/06/1991

Director's particulars changed

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19/06/1991

Ad 27/03/91-14/05/91 £ si 78622@1=78622 £ ic 181091485/181170107

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19/06/1991

Ad 28/05/91--------- £ si 1969@1=1969 £ ic 181089516/181091485

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28/05/1991

Resolutions

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17/04/1991

Director's particulars changed

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16/04/1991

Resolutions

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16/04/1991

Resolutions

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16/04/1991

Director's particulars changed

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16/04/1991

Resolutions

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16/04/1991

Resolutions

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16/04/1991

Director's particulars changed

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19/03/1991

Ad 22/01/91-28/02/91 £ si 36423@1=36423 £ ic 181053093/181089516

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05/02/1991

Director's particulars changed

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05/02/1991

Director's particulars changed

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29/01/1991

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11/12/1990

Ad 01/11/90-07/12/90 £ si 66041@1=66041 £ ic 180971429/181037470

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05/12/1990

Resolutions

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05/11/1990

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11/10/1990

Director's particulars changed

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10/10/1990

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05/10/1990

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05/10/1990

Ad 07/08/90-30/08/90 £ si 2397@1=2397 £ ic 180619979/180622376

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09/08/1990

Director resigned

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31/07/1990

Certificate of change of name

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31/07/1990

Certificate of change of name

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18/07/1990

Ad 13/07/90--------- £ si 130726@1=130726 £ ic 180489253/180619979

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18/07/1990

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12/07/1990

Director resigned;new director appointed

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12/07/1990

Return made up to 01/06/90; bulk list available separately

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03/07/1990

Full group accounts made up to 1989-12-31

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11/06/1990

Resolutions

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11/06/1990

Resolutions

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11/06/1990

Resolutions

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11/06/1990

Resolutions

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16/05/1990

Ad 22/03/90-08/05/90 £ si 158212@1=158212 £ ic 180323794/180482006

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27/03/1990

New director appointed

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14/03/1990

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08/02/1990

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11/01/1990

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11/01/1990

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24/11/1989

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15/11/1989

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25/10/1989

Miscellaneous

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02/10/1989

Registered office changed on 02/10/89 from:\george house, george street, glasgow, G2 1RR

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26/09/1989

Miscellaneous

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26/09/1989

Memorandum and Articles of Association

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26/09/1989

Registered office changed on 26/09/89 from:\savoy tower, 77 renfrew street, glasgow, G2 3BZ

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05/09/1989

Miscellaneous

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17/08/1989

Miscellaneous

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04/08/1989

Miscellaneous

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19/07/1989

Miscellaneous

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28/06/1989

Miscellaneous

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28/06/1989

Miscellaneous

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26/06/1989

Full accounts made up to 1988-12-31

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26/06/1989

Return made up to 02/06/89; bulk list available separately

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13/06/1989

New director appointed

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01/06/1989

Director resigned

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17/01/1989

Director's particulars changed

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17/10/1988

New director appointed

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23/09/1988

Miscellaneous

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17/08/1988

Miscellaneous

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12/08/1988

Return made up to 10/06/88; bulk list available separately

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08/08/1988

Miscellaneous

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05/08/1988

Miscellaneous

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27/06/1988

Full group accounts made up to 1987-12-31

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09/06/1988

Memorandum and Articles of Association

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09/06/1988

Resolutions

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09/06/1988

Resolutions

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09/06/1988

Resolutions

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09/06/1988

Resolutions

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09/06/1988

Resolutions

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09/06/1988

Resolutions

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22/03/1988

Miscellaneous

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09/03/1988

Miscellaneous

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12/02/1988

Miscellaneous

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11/01/1988

Miscellaneous

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18/11/1987

Miscellaneous

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13/11/1987

Miscellaneous

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13/11/1987

Miscellaneous

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21/10/1987

Secretary's particulars changed

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16/10/1987

Miscellaneous

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21/07/1987

Miscellaneous

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21/07/1987

Director's particulars changed

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21/07/1987

New director appointed

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14/07/1987

Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve

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10/07/1987

Return made up to 12/06/87; full list of members

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10/07/1987

Loss of identity

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10/07/1987

Accounts made up to 1986-12-31

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02/07/1987

Miscellaneous

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24/06/1987

Miscellaneous

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22/06/1987

Miscellaneous

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19/06/1987

Miscellaneous

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16/06/1987

Resolutions

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15/06/1987

Resolutions

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15/06/1987

Resolutions

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15/06/1987

Resolutions

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15/06/1987

Resolutions

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15/06/1987

Memorandum and Articles of Association

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14/05/1987

Miscellaneous

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15/04/1987

Director's particulars changed

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15/04/1987

Director resigned

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15/04/1987

Director's particulars changed

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16/01/1987

New director appointed

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01/12/1986

Director's particulars changed

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10/10/1986

Director resigned;new director appointed

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06/10/1986

New director appointed

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15/08/1986

Director resigned

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07/08/1986

Accounts made up to 1985-12-31

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14/07/1986

Full accounts made up to 1985-12-31

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14/07/1986

Return made up to 13/06/86; full list of members

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07/07/1986

New director appointed

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16/06/1986

Director resigned

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09/05/1986

Director's particulars changed

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05/07/1985

Accounts made up to 1984-12-31

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05/07/1984

Accounts made up to 1983-12-31

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11/07/1983

Accounts made up to 1982-12-31

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15/07/1982

Accounts made up to 1979-12-31

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02/11/1981

Certificate of re-registration from Private to Public Limited Company

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23/07/1978

Accounts made up to 1977-12-31

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19/07/1977

Accounts made up to 1976-12-31

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19/07/1977

Annual return made up to 24/06/77

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15/05/1902

Incorporation

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15/05/1902

Miscellaneous

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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

31/12/2024

Next confirmation date

01/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

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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

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Persons with Significant Control

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SC127217

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

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Description

About CASTROL GROUP HOLDINGS LIMITED

CASTROL GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 15/05/1902 with the registered office located at 1 Wellheads Avenue, Dyce, Aberdeen AB21 7PB. There are currently 5 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 CASTROL GROUP HOLDINGS LIMITED?

CASTROL GROUP HOLDINGS LIMITED is currently Active. It was registered on 15/05/1902 .

Where is CASTROL GROUP HOLDINGS LIMITED located?

CASTROL GROUP HOLDINGS LIMITED is registered at 1 Wellheads Avenue, Dyce, Aberdeen AB21 7PB.

What does CASTROL GROUP HOLDINGS LIMITED do?

CASTROL GROUP HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CASTROL GROUP HOLDINGS LIMITED?

The latest filing was on 03/11/2025: Full accounts made up to 2024-12-31.