CASTLE MENZIES LIMITED
CASTLE MENZIES LIMITED is an active private limited company, incorporated on 20 October 1999. The nature of the business is Retail sale of beverages in specialised stores. The company's registered office is on West High Street, Forfar. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. CASTLE MENZIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC200880 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/10/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WESTBY |
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Address Line 2 | 64 WEST HIGH STREET |
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Post Town | FORFAR |
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County | ANGUS |
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Postcode | DD8 1BJ |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/11/2024 |
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Last Made Up Date | 20/10/2023 |
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Return
Next Due Date | 17/11/2016 |
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Last Made Up Date | 20/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47250 - Retail sale of beverages in specialised stores
Company Name History
From incorporation onwards:
CASTLE MENZIES LIMITED
Directors
(The company's officers)
MRS KATRINA JANE MCDIARMID
(~56 year old British national)
WESTBY 64 WEST HIGH STREET, FORFAR, ANGUS, DD8 1BJ
- Current Director
- Gives occupation as SELF EMPLOYED
- Usually resident in SCOTLAND
Appointed on 29/09/2015
MR MICHAEL JAMES MCDIARMID
(~57 year old British national)
WESTBY 64 WEST HIGH STREET, FORFAR, ANGUS, DD8 1BJ, SCOTLAND
- Current Director
- Gives occupation as FARMER
- Usually resident in SCOTLAND
Appointed on 17/03/2010
Shareholders
(Persons of Significant Control)
Mrs Katrina Jane Mcdiarmid
(~56 year old British national)
Westby, 64 West High Street, Forfar, Angus, DD8 1BJ
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Mr Michael James Mcdiarmid
(~57 year old British national)
Westby, 64 West High Street, Forfar, Angus, DD8 1BJ
- Owns between 75% and 100% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
CALEDONIA POTATO HOLDINGS LTD
- MR MICHAEL JAMES MCDIARMID
- MRS KATRINA JANE MCDIARMID
- MR MICHAEL JAMES MCDIARMID
- MRS KATRINA JANE MCDIARMID
- MR MICHAEL JAMES MCDIARMID
- MR MICHAEL JAMES MCDIARMID
PERTHSHIRE CHAMBER OF COMMERCE.
- MR MICHAEL JAMES MCDIARMID
ST GEORGE'S, EDINBURGH
- MRS KATRINA JANE MCDIARMID
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CASTLE MENZIES LIMITED: Maps
Maps show the location of the postcode of the registered office, DD8 1BJ.
Map of CASTLE MENZIES LIMITED at local scale
Map of CASTLE MENZIES LIMITED at district scale
More Companies in DD8 1BJ
Other companies with registered offices in DD8 1BJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)