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Company Information for

CASTLE IMPORT-EXPORT L.P.

BOX 4, 12 SOUTH BRIDGE, EDINBURGH, EH1 1DD,
Company Registration Number
SL010729
Limited Partnership
Active

Company Overview

About Castle Import-export L.p.
CASTLE IMPORT-EXPORT L.P. was founded on 2012-05-16 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Castle Import-export L.p. is a Limited Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
CASTLE IMPORT-EXPORT L.P.
 
Legal Registered Office
BOX 4
12 SOUTH BRIDGE
EDINBURGH
EH1 1DD
Other companies in EH7
 
Filing Information
Company Number SL010729
Company ID Number SL010729
Date formed 2012-05-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Partnership
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2023-06-05 18:21:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLE IMPORT-EXPORT L.P.
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Companies with same name CASTLE IMPORT-EXPORT L.P.
The following companies were found which have the same name as CASTLE IMPORT-EXPORT L.P.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASTLE IMPORT-EXPORT CO. 130 MINORCA AVE CORAL GABLES FL 33134 Inactive Company formed on the 1982-07-19
CASTLE IMPORT-EXPORT HOLDING LP 101 ROSE STREET SOUTH LANE EDINBURGH EH2 3JG Active Company formed on the 2018-06-07
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
2023-05-18Confirmation statement with made up to date
2023-04-17Place of business changed from suite 1 4 queen street, edinburgh, EH2 1JE, scotland.
2018-07-10SLPPSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CASTLE IMPORT-EXPORT HOLDING L.P.
2018-07-10SLPPSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/07/2018 FOR SLPPSC08 STATEMENT 11
2018-06-07SLPCS01CONFIRMATION STATEMENT MADE ON 15/05/18
2017-09-25SLPPSC08NOTIFICATION OF PSC STATEMENT ON 25/09/2017
2016-05-13LP6 PLACE OF BUSINESS CHANGED FROM SUITE 1 78 MONTGOMERY STREET, EDINBURGH, EH7 5JA, SCOTLAND.
2012-05-16CERT12LIMITED PARTNERSHIP
2012-05-16LP51 GENERAL PARTNER(S) APPOINTED,1 LIMITED PARTNER(S) APPOINTED AND THE CONTRIBUTED AMOUNT IS 1000 GBP
2012-05-16LP51 GENERAL PARTNER(S) APPOINTED,1 LIMITED PARTNER(S) APPOINTED AND THE CONTRIBUTED AMOUNT IS 1000 GBP
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CASTLE IMPORT-EXPORT L.P. 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 CASTLE IMPORT-EXPORT L.P.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASTLE IMPORT-EXPORT L.P. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of CASTLE IMPORT-EXPORT L.P. registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLE IMPORT-EXPORT L.P.
Trademarks
We have not found any records of CASTLE IMPORT-EXPORT L.P. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLE IMPORT-EXPORT L.P.. 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 (None Supplied) as CASTLE IMPORT-EXPORT L.P. are:

Outgoings
Business Rates/Property Tax
No properties were found where CASTLE IMPORT-EXPORT L.P. 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 CASTLE IMPORT-EXPORT L.P. 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 CASTLE IMPORT-EXPORT L.P. 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 EH1 1DD