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Company Information for CAISTEAL ESTATES LTD.
6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ,
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Company Registration Number
 SC170079 Private Limited Company
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Company Overview
About Caisteal Estates Ltd.
CAISTEAL ESTATES LTD. was founded on 1996-11-21 and has its registered office in Glasgow. The organisation's status is listed as "Active". Caisteal Estates Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| CAISTEAL ESTATES LTD. | |
| Legal Registered Office | |
| 6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ Other companies in G1 | |
Filing Information
| Company Number | SC170079 | |
|---|---|---|
| Company ID Number | SC170079 | |
| Date formed | 1996-11-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2022 | |
| Account next due | 31/08/2024 | |
| Latest return | 21/11/2015 | |
| Return next due | 19/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-12-05 10:49:55 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAISTEAL ESTATES LTD.
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Company Officers of CAISTEAL ESTATES LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEVEN JAMES SMITH |
||
SIMON JEFFREY GREIG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON JEFFREY GREIG |
Company Secretary | ||
WILLIAM FRANCIS SMITH |
Director | ||
FIRST SCOTTISH SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SJG RETAIL LTD | Director | 2012-02-28 | CURRENT | 2012-02-28 | Dissolved 2018-01-09 | |
| S J G ASSOCIATES LTD. | Director | 2002-07-26 | CURRENT | 2002-07-26 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES | ||
| 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | |
| PSC04 | Change of details for Mr William Francis Smith as a person with significant control on 2021-09-08 | |
| AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES | |
| AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1700790011 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1700790009 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1700790006 | |
| AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES | |
| AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 22/11/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/11/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/11/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/11/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/11/12 FROM C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/11/11 ANNUAL RETURN FULL LIST | |
| AAMD | Amended accounts made up to 2010-11-30 | |
| AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/11/10 ANNUAL RETURN FULL LIST | |
| AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/11/09 ANNUAL RETURN FULL LIST | |
| AA | 30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 21/11/08; full list of members | |
| AA | 30/11/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 06/01/07 | |
| 363s | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363s | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
| 363s | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
| 363s | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
| 363s | RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 287 | REGISTERED OFFICE CHANGED ON 16/12/96 FROM: GORDON CHAMBERS C/O SINCLAIR WOOD & CO GLASGOW G1 3NH | |
| 88(2)R | AD 21/11/96--------- £ SI 98@1=98 £ IC 2/100 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to CAISTEAL ESTATES LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CAISTEAL ESTATES LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 11 |
|---|---|
| Mortgages/Charges outstanding | 8 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors
| Creditors Due After One Year | 2012-11-30 | £ 196,135 |
|---|---|---|
| Creditors Due After One Year | 2011-11-30 | £ 210,206 |
| Creditors Due Within One Year | 2012-11-30 | £ 129,966 |
| Creditors Due Within One Year | 2011-11-30 | £ 126,033 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAISTEAL ESTATES LTD.
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2011-11-30 | £ 1,600 |
|---|---|---|
| Current Assets | 2012-11-30 | £ 71,616 |
| Current Assets | 2011-11-30 | £ 71,524 |
| Secured Debts | 2012-11-30 | £ 222,448 |
| Secured Debts | 2011-11-30 | £ 236,519 |
| Shareholder Funds | 2012-11-30 | £ 454,566 |
| Shareholder Funds | 2011-11-30 | £ 446,413 |
| Stocks Inventory | 2012-11-30 | £ 71,214 |
| Stocks Inventory | 2011-11-30 | £ 69,924 |
| Tangible Fixed Assets | 2012-11-30 | £ 709,051 |
| Tangible Fixed Assets | 2011-11-30 | £ 711,128 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CAISTEAL ESTATES LTD. registering or being granted any patents Domain Names
We do not have the domain name information for CAISTEAL ESTATES LTD.
Income
Government Income
We have not found government income sources for CAISTEAL ESTATES LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CAISTEAL ESTATES LTD. are:
| INTU ELDON SQUARE LIMITED | £ 1,902,071 |
| TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
| SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
| BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
| JACK SMITH PROPERTIES LIMITED | £ 936,825 |
| UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
| LEE GRENVILLE LIMITED | £ 519,747 |
| CAPSTONE LIMITED | £ 409,140 |
| HOLLY RENTALS LIMITED | £ 375,233 |
| HUBBARD & HOUGHTON LIMITED | £ 327,949 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| INTU ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| INTU ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| INTU ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
Outgoings
Business Rates/Property Tax
No properties were found where CAISTEAL ESTATES LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAISTEAL ESTATES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CAISTEAL ESTATES LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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