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Company Information for

OLD CASTLE INVESTMENTS LIMITED

C/O BANNERMAN JOHNSTONE MACLAY, 213 ST. VINCENT STREET, GLASGOW, G2 5QY,
Company Registration Number
SC230972
Private Limited Company
Active

Company Overview

About Old Castle Investments Ltd
OLD CASTLE INVESTMENTS LIMITED was founded on 2002-04-30 and has its registered office in Glasgow. The organisation's status is listed as "Active". Old Castle Investments Limited 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
OLD CASTLE INVESTMENTS LIMITED
 
Legal Registered Office
C/O BANNERMAN JOHNSTONE MACLAY
213 ST. VINCENT STREET
GLASGOW
G2 5QY
Other companies in G2
 
Filing Information
Company Number SC230972
Company ID Number SC230972
Date formed 2002-04-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 09:51:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OLD CASTLE INVESTMENTS LIMITED
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Companies with same name OLD CASTLE INVESTMENTS LIMITED
The following companies were found which have the same name as OLD CASTLE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OLD CASTLE INVESTMENTS PTY. LTD. Active Company formed on the 1994-02-14

Company Officers of OLD CASTLE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ERIC MCLEAN BROWN
 Company Secretary 2002-04-30
ERIC MCLEAN BROWN
 Director 2002-04-30
PAULINE BROWN
 Director 2002-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
 Nominated Secretary 2002-04-30 2002-04-30
STEPHEN MABBOTT LTD.
 Nominated Director 2002-04-30 2002-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIC MCLEAN BROWN POLLOKSHAWS BURGH HALL TRUST Director 2017-03-23 CURRENT 1999-01-29 Active
ERIC MCLEAN BROWN HARVESTER HEALTHCARE LIMITED Director 2008-08-01 CURRENT 2006-09-28 Active
ERIC MCLEAN BROWN NEW CASTLE HEALTH CARE LIMITED Director 2007-10-29 CURRENT 2007-10-02 Active
PAULINE BROWN NEW CASTLE HEALTH CARE LIMITED Director 2007-10-29 CURRENT 2007-10-02 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
2023-07-0531/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-06-07AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-03-31AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-01-24AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-02-06AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-02-22AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-03AR0130/04/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-01AR0130/04/15 ANNUAL RETURN FULL LIST
2015-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-22AR0130/04/14 ANNUAL RETURN FULL LIST
2014-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-10AR0130/04/13 ANNUAL RETURN FULL LIST
2013-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-05-17AR0130/04/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18AR0130/04/11 ANNUAL RETURN FULL LIST
2011-05-18AD04Register(s) moved to registered office address
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-14AR0130/04/10 ANNUAL RETURN FULL LIST
2010-05-14AD03Register(s) moved to registered inspection location
2010-05-14AD02Register inspection address has been changed
2010-05-13MG01sParticulars of a mortgage or charge / charge no: 5
2010-03-01AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-27363aReturn made up to 30/04/09; full list of members
2009-03-04AAMDAmended accounts made up to 2008-05-31
2009-02-02AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-13363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-05-13353LOCATION OF REGISTER OF MEMBERS
2008-04-03AA31/05/07 TOTAL EXEMPTION SMALL
2007-11-20410(Scot)PARTIC OF MORT/CHARGE *****
2007-11-08155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-11-07419a(Scot)DEC MORT/CHARGE *****
2007-11-07419a(Scot)DEC MORT/CHARGE *****
2007-07-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-30288cDIRECTOR'S PARTICULARS CHANGED
2007-05-21363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-03-15287REGISTERED OFFICE CHANGED ON 15/03/07 FROM: C/O BANNERMAN JOHNSTONE MACLAY TARA HOUSE 46 BATH STREET GLASGOW, G2 1HG
2006-06-24419a(Scot)DEC MORT/CHARGE *****
2006-06-22410(Scot)PARTIC OF MORT/CHARGE *****
2006-05-25363aRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-05-04363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-06-04363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-03-01225ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/05/03
2004-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-07-25363(287)REGISTERED OFFICE CHANGED ON 25/07/03
2003-07-25363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2002-12-05287REGISTERED OFFICE CHANGED ON 05/12/02 FROM: 35 WILLIAM STREET JOHNSTONE PA5 8DR
2002-10-31410(Scot)PARTIC OF MORT/CHARGE *****
2002-05-31410(Scot)PARTIC OF MORT/CHARGE *****
2002-05-28288aNEW DIRECTOR APPOINTED
2002-05-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-01288bSECRETARY RESIGNED
2002-05-01288bDIRECTOR RESIGNED
2002-04-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to OLD CASTLE INVESTMENTS LIMITED 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 OLD CASTLE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2010-05-13 Outstanding CLYDESDALE BANK PLC
BOND & FLOATING CHARGE 2007-11-20 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2006-06-16 Satisfied MEDICAL FINANCE (RETAIL) LIMITED
STANDARD SECURITY 2002-10-24 Satisfied MEDICAL FINANCE (RETAIL) LIMITED
BOND & FLOATING CHARGE 2002-05-29 Satisfied MEDICAL FINANCE (RETAIL) LIMITED
Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 OLD CASTLE INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OLD CASTLE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OLD CASTLE INVESTMENTS LIMITED
Trademarks
We have not found any records of OLD CASTLE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OLD CASTLE INVESTMENTS LIMITED. 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 (47730 - Dispensing chemist in specialised stores) as OLD CASTLE INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OLD CASTLE INVESTMENTS LIMITED 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 OLD CASTLE INVESTMENTS LIMITED 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 OLD CASTLE INVESTMENTS LIMITED 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 G2 5QY