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Company Information for

DUNDAS CASTLE LTD.

DUNDAS CASTLE,, SOUTH QUEENSFERRY, WEST LOTHIAN, EH30 9SP,
Company Registration Number
SC181034
Private Limited Company
Active

Company Overview

About Dundas Castle Ltd.
DUNDAS CASTLE LTD. was founded on 1997-11-21 and has its registered office in West Lothian. The organisation's status is listed as "Active". Dundas Castle 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
DUNDAS CASTLE LTD.
 
Legal Registered Office
DUNDAS CASTLE,
SOUTH QUEENSFERRY
WEST LOTHIAN
EH30 9SP
Other companies in EH30
 
Filing Information
Company Number SC181034
Company ID Number SC181034
Date formed 1997-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB716813924  
Last Datalog update: 2024-01-05 08:03:39
Primary Source:Companies House
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Companies with same name DUNDAS CASTLE LTD.
The following companies were found which have the same name as DUNDAS CASTLE LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DUNDAS CASTLE DEVELOPMENT LLC 2796 BEDFORD AVENUE Kings BROOKLYN NY 11210 Active Company formed on the 2020-06-22

Company Officers of DUNDAS CASTLE LTD.

Current Directors
Officer Role Date Appointed
TURCAN CONNELL WS
 Company Secretary 1997-11-21
JOHN STEWART CLARK
 Director 1997-11-21
LYDIA STEWART CLARK
 Director 1997-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1997-11-21 1997-11-21
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1997-11-21 1997-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TURCAN CONNELL WS HNA BARRY & SONS LIMITED Company Secretary 2007-05-21 CURRENT 2000-08-21 Active
TURCAN CONNELL WS ARTSCOPE LIMITED Company Secretary 2006-10-20 CURRENT 2006-10-20 Active
TURCAN CONNELL WS ANTIQUES AND ART FROM SCOTLAND LIMITED Company Secretary 2006-09-29 CURRENT 2006-09-29 Dissolved 2015-02-06
TURCAN CONNELL WS THE TURQUOISE MOUNTAIN TRUST Company Secretary 2006-03-24 CURRENT 2006-03-24 Active
TURCAN CONNELL WS T B STEWART LIMITED Company Secretary 2006-03-09 CURRENT 2006-03-09 Active
TURCAN CONNELL WS FYVIE DEVELOPMENTS LIMITED Company Secretary 2004-10-09 CURRENT 2004-10-09 Active
TURCAN CONNELL WS BLP 2004-58 LIMITED Company Secretary 2004-05-20 CURRENT 2004-04-26 Active
TURCAN CONNELL WS PERDIX ANSER LIMITED Company Secretary 2004-04-15 CURRENT 2004-03-29 Active
TURCAN CONNELL WS PONSONBY CONSULTING LIMITED Company Secretary 2004-03-31 CURRENT 2004-03-31 Dissolved 2013-08-30
TURCAN CONNELL WS WEST LAROCH LOCUM SERVICES LIMITED Company Secretary 2003-03-31 CURRENT 2003-03-31 Dissolved 2013-08-09
TURCAN CONNELL WS COLUMBA 1400 Company Secretary 2001-09-25 CURRENT 1997-09-01 Active
TURCAN CONNELL WS CRIMSON LAND EQUITIES LIMITED Company Secretary 2001-09-17 CURRENT 1994-05-05 Active
TURCAN CONNELL WS SPYNIE FARMERS LIMITED Company Secretary 2001-09-11 CURRENT 1988-08-25 Active
TURCAN CONNELL WS PITGAVENY TRADING COMPANY LIMITED Company Secretary 2001-09-11 CURRENT 1979-03-26 Active
TURCAN CONNELL WS PRINCES EXCHANGE (NOMINEES) LIMITED Company Secretary 2000-07-20 CURRENT 2000-07-20 Active
TURCAN CONNELL WS PRINCES EXCHANGE (TRUSTEES) LIMITED Company Secretary 2000-07-20 CURRENT 2000-07-20 Active
TURCAN CONNELL WS PROSPERO TRUSTEES LIMITED Company Secretary 1998-11-11 CURRENT 1998-09-17 Active
TURCAN CONNELL WS HOPETOUN HOUSE LIMITED Company Secretary 1997-12-01 CURRENT 1991-12-24 Active
TURCAN CONNELL WS WELLINGTON FARMS LIMITED Company Secretary 1997-07-31 CURRENT 1990-09-11 Active

More director information

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.

DateDocument TypeDocument Description
2023-03-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-09Compulsory strike-off action has been discontinued
2023-02-08CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2023-02-07FIRST GAZETTE notice for compulsory strike-off
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2022-01-0731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-11-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-11-21PSC04Change of details for Sir John Stewart-Clark as a person with significant control on 2019-04-01
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2019-01-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-02-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1810340001
2017-01-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 4350000
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-01-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 4350000
2015-12-18AR0121/11/15 ANNUAL RETURN FULL LIST
2015-12-17RP04
2015-12-17ANNOTATIONSecond Filing
2015-10-20SH0104/05/15 STATEMENT OF CAPITAL GBP 4299000.00
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 100000
2014-12-17AR0121/11/14 ANNUAL RETURN FULL LIST
2014-01-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 100000
2013-12-19AR0121/11/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-19RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-11-21
2012-12-19ANNOTATIONClarification
2012-12-18AR0121/11/12 ANNUAL RETURN FULL LIST
2012-01-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-30AR0121/11/11 ANNUAL RETURN FULL LIST
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-17AR0121/11/10 ANNUAL RETURN FULL LIST
2010-12-08AD03Register(s) moved to registered inspection location
2010-12-08AD02Register inspection address has been changed
2010-01-27AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-17AR0121/11/09 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LYDIA STEWART CLARK / 01/11/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN STEWART CLARK / 01/11/2009
2009-12-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TURCAN CONNELL WS / 01/11/2009
2009-04-02363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2009-03-23AA31/03/08 TOTAL EXEMPTION FULL
2008-02-13363sRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-05363sRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2005-12-12363sRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-12-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-08363sRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2003-12-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-25363sRETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2002-11-26363sRETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2002-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-19363sRETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
2001-01-29AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-12-01363sRETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
2000-02-08AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-12-02363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-02363sRETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
1999-01-13363aRETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS
1998-08-1388(2)RAD 21/11/97--------- £ SI 99998@1=99998 £ IC 2/100000
1998-05-05225ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99
1998-04-17288bSECRETARY RESIGNED
1998-04-17288aNEW DIRECTOR APPOINTED
1998-04-17288bDIRECTOR RESIGNED
1998-04-17288aNEW SECRETARY APPOINTED
1998-04-17288aNEW DIRECTOR APPOINTED
1997-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DUNDAS CASTLE LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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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 DUNDAS CASTLE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DUNDAS CASTLE LTD.'s previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

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 DUNDAS CASTLE LTD.

Intangible Assets
Patents
We have not found any records of DUNDAS CASTLE LTD. registering or being granted any patents
Domain Names

DUNDAS CASTLE LTD. owns 1 domain names.

dundascastle.co.uk  

Trademarks
We have not found any records of DUNDAS CASTLE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUNDAS CASTLE 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 (96090 - Other service activities n.e.c.) as DUNDAS CASTLE LTD. are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where DUNDAS CASTLE 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 DUNDAS CASTLE 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 DUNDAS CASTLE 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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    Other companies at postcode EH30 9SP