OLD CASTLE INVESTMENTS LIMITED - GLASGOW


Company Profile Company Filings

Overview

OLD CASTLE INVESTMENTS LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
OLD CASTLE INVESTMENTS LIMITED was incorporated 22 years ago on 30/04/2002 and has the registered number: SC230972. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

OLD CASTLE INVESTMENTS LIMITED - GLASGOW

This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

C/O BANNERMAN JOHNSTONE MACLAY
GLASGOW
G2 5QY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAULINE BROWN Jun 1965 British Director 2002-04-30 CURRENT
ERIC MCLEAN BROWN Mar 1963 British Director 2002-04-30 CURRENT
ERIC MCLEAN BROWN Mar 1963 British Secretary 2002-04-30 CURRENT
STEPHEN MABBOTT LTD. Corporate Nominee Director 2002-04-30 UNTIL 2002-04-30 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2002-04-30 UNTIL 2002-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
New Castle Health Care Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POLLOKSHAWS BURGH HALL TRUST LANARKSHIRE Active TOTAL EXEMPTION FULL 55900 - Other accommodation
HARVESTER HEALTHCARE LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
NEW CASTLE HEALTH CARE LIMITED GLASGOW Active TOTAL EXEMPTION FULL 86900 - Other human health activities
SPECKLE HEALTHCARE LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
WEST COAST HEALTHCARE SCOTLAND LIMITED LENZIE SCOTLAND Active NO ACCOUNTS FILED 47730 - Dispensing chemist in specialised stores
EAST COAST HEALTHCARE SCOTLAND LTD GLASGOW UNITED KINGDOM Active NO ACCOUNTS FILED 47730 - Dispensing chemist in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Old Castle Investments Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-06 31-05-2023
Old Castle Investments Limited - Accounts to registrar (filleted) - small 18.2 2022-06-29 31-05-2022
Old Castle Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-06-08 31-05-2021
Old Castle Investments Limited - Accounts to registrar (filleted) - small 18.2 2020-01-25 31-05-2019
Old Castle Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-02-07 31-05-2018
Old Castle Investments Limited - Dormant company accounts 17.1 2017-10-21 31-05-2017
Old Castle Investments Limited - Abbreviated accounts 16.3 2017-02-23 31-05-2016
Old Castle Investments Limited - Limited company - abbreviated - 11.9 2015-12-19 31-05-2015
Old Castle Investments Limited - Dormant company accounts 11.6 2015-02-12 31-05-2014

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BONHILL PHARMACY LIMITED GLASGOW Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
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