CASTLE CONCERTS LIMITED - LOTHIAN
| Company Profile | Company Filings |
Overview
CASTLE CONCERTS LIMITED is a Private Limited Company from LOTHIAN and has the status: Active.
CASTLE CONCERTS LIMITED was incorporated 21 years ago on 25/03/2003 and has the registered number: SC246364. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
CASTLE CONCERTS LIMITED was incorporated 21 years ago on 25/03/2003 and has the registered number: SC246364. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
CASTLE CONCERTS LIMITED - LOTHIAN
This company is listed in the following categories:
90020 - Support activities to performing arts
90020 - Support activities to performing arts
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
42 YORK PLACE
LOTHIAN
EH1 3HU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/03/2023 | 05/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK JOSEPH MACKIE | Jan 1964 | British | Director | 2003-03-31 | CURRENT |
| MR DAVID MCBRIDE | Sep 1965 | British | Director | 2003-03-31 UNTIL 2009-10-21 | RESIGNED |
| EAC (SECRETARIES) LIMITED | Corporate Nominee Secretary | 2003-03-25 UNTIL 2003-03-31 | RESIGNED | ||
| EAC (DIRECTORS) LIMITED | Corporate Nominee Director | 2003-03-25 UNTIL 2003-03-31 | RESIGNED | ||
| WILLIAM IAIN WRIGHT | Apr 1946 | British | Director | 2003-03-31 UNTIL 2018-09-01 | RESIGNED |
| MR DAVID MCBRIDE | Sep 1965 | British | Secretary | 2003-05-12 UNTIL 2009-10-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr William Iain Wright | 2016-04-08 - 2018-09-01 | 4/1946 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Mark Joseph Mackie | 2016-04-08 | 1/1964 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Castle Concerts Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-17 | 30-09-2023 | £40,172 Cash £-143,888 equity |
| Castle Concerts Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-03-03 | 30-09-2022 | £8,131 Cash £-184,841 equity |
| Castle Concerts Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-10-16 | 30-09-2021 | £695,502 Cash £-16,257 equity |
| Castle Concerts Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-01-23 | 30-09-2020 | £282,431 Cash £-117,080 equity |
| Castle Concerts Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-06-23 | 30-09-2019 | £83,760 Cash £-51,019 equity |