Castellano Limited. Head office in Helensburgh. Check Director.

Castellano Limited, Helensburgh

Castellano Limited is a private limited company. Registered at 58 Sinclair Street, (The Sun), Helensburgh G84 8TP, the aforementioned 20 years old firm was incorporated on 2004-04-09 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
2 directors can be found in this business: Mohammad I. (appointed on 01 July 2017), Zafer H. (appointed on 18 May 2004).

About
Name: Castellano Limited
Number: SC266280
Incorporation date: 2004-04-09
End of financial year: 30 April


Address:	58 Sinclair Street (the Sun) Helensburgh G84 8TP
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Mohammad Hossein I.

11 November 2019

Nature of control:	25-50% shares

Zafer H.

9 April 2017

Nature of control:	right to appoint and remove directors 25-50% shares

Hossein I.

8 June 2017 - 1 July 2017

Nature of control:	significiant influence or control

Hossain I.

8 June 2017 - 1 July 2017

Nature of control:	25-50% voting rights 25-50% shares

Hossain I.

8 June 2017 - 1 July 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	2,998	66	776	-	82	82	186	14,875	2	2	2	8,702	17,402
Fixed Assets	102,265	102,265	102,265	102,265	102,265	102,265	102,265	102,265	102,265	102,265	102,265	102,265	102,265
Shareholder Funds	25,838	33,503	41,084	48,379	56,704	64,094	64,094	-	-	-	-	-	-
Tangible Fixed Assets	102,265	102,265	102,265	102,265	102,265	102,265	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	69,039	67,445	65,513	63,007	61,043	64,094	64,094	79,222	86,269	93,316	100,363	107,410	114,457

The target date for Castellano Limited confirmation statement filing is 2024-03-11. The last one was filed on 2023-02-26. The target date for a subsequent annual accounts filing is 31 January 2024. Latest accounts filing was filed for the time up until 30 April 2022.

5 persons of significant control are indexed in the Companies House, namely: Mohammad Hossein I. who has 1/2 or less of shares. Zafer H. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 26th, January 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 26th, January 2024 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 25th, April 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 17th, June 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 7th, May 2021 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from 8 Rozelle Avenue Newton Mearns Glasgow G77 6YS Scotland to 58 Sinclair Street (The Sun) Helensburgh G84 8TP on June 25, 2020 filed on: 25th, June 2020 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 31st, January 2020 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 58 Sinclair Street Helensburgh Argyll and Bute G84 8TP Scotland to 8 Rozelle Avenue Newton Mearns Glasgow G77 6YS on August 28, 2019 filed on: 28th, August 2019 \| address	Free Download (1 page)
AD01	Registered office address changed from 8 Rozelle Avenue Newton Mearns Glasgow G77 6YS Scotland to 58 Sinclair Street Helensburgh Argyll and Bute G84 8TP on August 28, 2019 filed on: 28th, August 2019 \| address	Free Download (2 pages)
AD01	Registered office address changed from 58 Sinclair Street Helensburgh G84 8TP to 8 Rozelle Avenue Newton Mearns Glasgow G77 6YS on July 16, 2019 filed on: 16th, July 2019 \| address	Free Download (1 page)
AD01	Registered office address changed from 8 Rozelle Avenue Newton Mearns Glasgow G77 6YS Scotland to 58 Sinclair Street Helensburgh G84 8TP on July 15, 2019 filed on: 15th, July 2019 \| address	Free Download (2 pages)
AD01	Registered office address changed from 8 Rozelle Avenue Newton Mearns Glasgow G77 6YS Scotland to 58 Heather Avenue Glasgow East Dumbartonshire G61 3JG on June 17, 2019 filed on: 17th, June 2019 \| address	Free Download (2 pages)
AD01	Registered office address changed from 58 Heather Avenue Glasgow East Dumbartonshire G61 3JG to 8 Rozelle Avenue Newton Mearns Glasgow G77 6YS on June 17, 2019 filed on: 17th, June 2019 \| address	Free Download (1 page)
AD01	Registered office address changed from , Javid House 115 Bath Street, Glasgow, G2 2SZ to 8 Rozelle Avenue Newton Mearns Glasgow G77 6YS on May 30, 2019 filed on: 30th, May 2019 \| address	Free Download (1 page)
AD01	Registered office address changed from , 8 Rozelle Avenue, Newton Mearns, Glasgow, G77 6YS, Scotland to 8 Rozelle Avenue Newton Mearns Glasgow G77 6YS on May 29, 2019 filed on: 29th, May 2019 \| address	Free Download (2 pages)
AD01	Registered office address changed from , Javid House 115 Bath Street, Glasgow, G2 2SZ, Scotland to 8 Rozelle Avenue Newton Mearns Glasgow G77 6YS on May 20, 2019 filed on: 20th, May 2019 \| address	Free Download (1 page)
AD01	Registered office address changed from , 8 Rozelle Avenue, Newton Mearns, Glasgow, G77 6YS, Scotland to 8 Rozelle Avenue Newton Mearns Glasgow G77 6YS on May 16, 2019 filed on: 16th, May 2019 \| address	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 9th, April 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 28th, August 2017 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 115 Bath Street Javid House Glasgow G2 2SZ Scotland to 8 Rozelle Avenue Newton Mearns Glasgow G77 6YS on July 10, 2017 filed on: 10th, July 2017 \| address	Free Download (1 page)
AD01	Registered office address changed from 152a High Street Irvine Ayrshire KA12 8AN to 115 Bath Street Javid House Glasgow G2 2SZ on July 7, 2017 filed on: 7th, July 2017 \| address	Free Download (1 page)
AD01	Registered office address changed from K.A. Javid & Co. Javid House 115 Bath Street Glasgow G2 2SZ to 152a High Street Irvine Ayrshire KA12 8AN on June 29, 2017 filed on: 29th, June 2017 \| address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 20th, January 2017 \| accounts	Free Download (3 pages)
AR01	Annual return made up to April 9, 2016 with full list of members filed on: 19th, April 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 12th, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to April 9, 2015 with full list of members filed on: 9th, April 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 30th, January 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to April 9, 2014 with full list of members filed on: 22nd, April 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 18th, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to April 9, 2013 with full list of members filed on: 9th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 14th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to April 9, 2012 with full list of members filed on: 14th, August 2012 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on August 7, 2012. Old Address: Acorn House 49 Hydepark Street Glasgow Strathclyde G3 8BW filed on: 7th, August 2012 \| address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 4th, August 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to April 9, 2011 with full list of members filed on: 19th, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 17th, February 2011 \| accounts	Free Download (3 pages)
AR01	Annual return made up to April 9, 2008 with full list of members filed on: 4th, February 2011 \| annual return	Free Download (3 pages)
AR01	Annual return made up to April 9, 2009 with full list of members filed on: 4th, February 2011 \| annual return	Free Download (3 pages)
AR01	Annual return made up to April 9, 2010 with full list of members filed on: 4th, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 5th, November 2008 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 5th, November 2008 \| accounts	Free Download (3 pages)
363a	Annual return made up to August 10, 2007 filed on: 10th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to August 10, 2007 filed on: 10th, August 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 28th, September 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 28th, September 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 28th, September 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 28th, September 2006 \| accounts	Free Download (3 pages)
363a	Annual return made up to August 8, 2006 filed on: 8th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to August 8, 2006 filed on: 8th, August 2006 \| annual return	Free Download (2 pages)
363s	Annual return made up to April 19, 2005 filed on: 19th, April 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to April 19, 2005 filed on: 19th, April 2005 \| annual return	Free Download (6 pages)
287	Registered office changed on 11/04/05 from: 27 holyrood crescent kelvinbridge glasgow lanarkshire G20 6HL filed on: 11th, April 2005 \| address	Free Download (1 page)
287	Registered office changed on 11/04/05 from: 27 holyrood crescent, kelvinbridge, glasgow, lanarkshire G20 6HL filed on: 11th, April 2005 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, April 2004 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 9th, April 2004 \| incorporation	Free Download (15 pages)

Companies nearby - by postcode
Tahir Group Ltd
Premier Eyecare Ltd.
Visit Helensburgh Limited
Ardencol Properties Ltd


Murdoch Gardening Services Ltd.
The Tower Digital Arts Centre
Combat Central Ltd.

Find other company