Castle Composites Limited. Head office in Lanark. Check Director.

Castle Composites Limited, Lanark

Castle Composites Limited is a private limited company. Formerly, it was called Castle Composites Holdings Limited (it was changed on 2017-08-01). Situated at Unit 1 Nisbet Way, Ravenstruther, Lanark ML11 7SF, this 26 years old company was incorporated on 1998-03-11 and is officially categorised as "other manufacturing n.e.c." (Standard Industrial Classification code: 32990).
2 directors can be found in this business: David S. (appointed on 09 February 2018), Gordon S. (appointed on 09 February 2018).

About
Name: Castle Composites Limited
Number: SC183744
Incorporation date: 1998-03-11
End of financial year: 31 March


Address:	Unit 1 Nisbet Way Ravenstruther Lanark ML11 7SF
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Castle Equity Holdings Limited

9 February 2018

Address	C/O Alan Ritchie, Ebs House, 25 Hope Street, Lanark, ML11 7NE, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	Sc587620
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David S.

6 April 2016 - 9 February 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	250,079	262,188	392,959	518,491	876,518	1,220,716	924,115	809,993	830,878	804,420	1,236,784	1,334,622	1,602,086
Fixed Assets	225,876	162,616	101,086	95,564	89,052	140,036	135,395	143,952	131,300	124,974	371,128	1,080,426	1,156,855
Total Assets Less Current Liabilities	287,013	312,033	324,194	425,011	664,628	934,784	1,019,853	636,321	661,341	700,774	1,128,318	1,792,126	2,092,682
Intangible Fixed Assets	119,167	61,967	4,767	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	275,083	304,442	320,942	425,011	664,628	934,784	1,019,853	-	-	-	-	-	-
Tangible Fixed Assets	106,709	100,649	96,319	95,564	89,052	140,036	-	-	-	-	-	-	-

The target date for Castle Composites Limited confirmation statement filing is 2024-04-01. The most current one was submitted on 2023-03-18. The target date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Castle Equity Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Hope Street, ML11 7NE Lanark. David S. who owns 1/2 or less of shares.

Company filing

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AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 20th, December 2017 \| accounts	Free Download (2 pages)

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AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 20th, December 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 22nd, December 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 3rd Mar 2016 filed on: 11th, March 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 11th Mar 2016: 22100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 30th, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 3rd Mar 2015 filed on: 6th, March 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 6th Mar 2015: 22100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 19th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 3rd Mar 2014 filed on: 4th, April 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 23rd, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 3rd Mar 2013 filed on: 20th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 28th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 3rd Mar 2012 filed on: 19th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 22nd, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 3rd Mar 2011 filed on: 8th, April 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 24th, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 3rd Mar 2010 filed on: 12th, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 23rd, January 2010 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 10th Mar 2009 with complete member list filed on: 10th, March 2009 \| annual return	Free Download (3 pages)
AA	Partial exemption accounts for the period ending Mon, 31st Mar 2008 filed on: 5th, January 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 6th Mar 2008 with complete member list filed on: 6th, March 2008 \| annual return	Free Download (3 pages)
AA	Partial exemption accounts for the period ending Sat, 31st Mar 2007 filed on: 20th, December 2007 \| accounts	Free Download (6 pages)
AA	Partial exemption accounts for the period ending Sat, 31st Mar 2007 filed on: 20th, December 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 23rd Mar 2007 with complete member list filed on: 23rd, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 23rd Mar 2007 with complete member list filed on: 23rd, March 2007 \| annual return	Free Download (2 pages)
AA	Partial exemption accounts for the period ending Fri, 31st Mar 2006 filed on: 5th, January 2007 \| accounts	Free Download (6 pages)
AA	Partial exemption accounts for the period ending Fri, 31st Mar 2006 filed on: 5th, January 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 15th May 2006 with complete member list filed on: 15th, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 15th May 2006 with complete member list filed on: 15th, May 2006 \| annual return	Free Download (2 pages)
AA	Partial exemption accounts for the period ending Thu, 31st Mar 2005 filed on: 1st, February 2006 \| accounts	Free Download (6 pages)
AA	Partial exemption accounts for the period ending Thu, 31st Mar 2005 filed on: 1st, February 2006 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 9th Mar 2005 with complete member list filed on: 9th, March 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 9th Mar 2005 with complete member list filed on: 9th, March 2005 \| annual return	Free Download (6 pages)
AA	Partial exemption accounts for the period ending Wed, 31st Mar 2004 filed on: 12th, July 2004 \| accounts	Free Download (6 pages)
AA	Partial exemption accounts for the period ending Wed, 31st Mar 2004 filed on: 12th, July 2004 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 8th Mar 2004 with complete member list filed on: 8th, March 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 8th Mar 2004 with complete member list filed on: 8th, March 2004 \| annual return	Free Download (6 pages)
AA	Partial exemption accounts for the period ending Mon, 31st Mar 2003 filed on: 19th, August 2003 \| accounts	Free Download (6 pages)
AA	Partial exemption accounts for the period ending Mon, 31st Mar 2003 filed on: 19th, August 2003 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Sat, 5th Apr 2003 with complete member list filed on: 5th, April 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Sat, 5th Apr 2003 with complete member list filed on: 5th, April 2003 \| annual return	Free Download (6 pages)
AA	Partial exemption accounts for the period ending Sun, 31st Mar 2002 filed on: 3rd, January 2003 \| accounts	Free Download (6 pages)
AA	Partial exemption accounts for the period ending Sun, 31st Mar 2002 filed on: 3rd, January 2003 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 29th Apr 2002 with complete member list filed on: 29th, April 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 29th Apr 2002 with complete member list filed on: 29th, April 2002 \| annual return	Free Download (6 pages)
AA	Partial exemption accounts for the period ending Sat, 31st Mar 2001 filed on: 31st, January 2002 \| accounts	Free Download (6 pages)
AA	Partial exemption accounts for the period ending Sat, 31st Mar 2001 filed on: 31st, January 2002 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 12th Jun 2001 with complete member list filed on: 12th, June 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 12th Jun 2001 with complete member list filed on: 12th, June 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 31st, January 2001 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 31st, January 2001 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 6th Apr 2000 with complete member list filed on: 6th, April 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned) up to Thu, 6th Apr 2000 annual return
363s	Annual return drawn up to Thu, 6th Apr 2000 with complete member list filed on: 6th, April 2000 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 8th, March 2000 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 8th, March 2000 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 12th Jul 1999 with complete member list filed on: 12th, July 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 12th Jul 1999 with complete member list filed on: 12th, July 1999 \| annual return	Free Download (6 pages)

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