About

Registered Number: SC387612
Date of Incorporation: 25/10/2010 (13 years and 6 months ago)
Company Status: Active
Registered Address: First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG,

 

Amhuinnsuidhe Castle Ltd was established in 2010, it's status is listed as "Active". The companies directors are listed as Morrison, Innes, Dolton, Judith, Dolton, Judith. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOLTON, Judith 25 October 2010 30 August 2013 1
Secretary Name Appointed Resigned Total Appointments
MORRISON, Innes 02 May 2015 - 1
DOLTON, Judith 25 October 2010 30 August 2013 1

Filing History

Document Type Date
AD01 - Change of registered office address 11 February 2020
CS01 - N/A 01 November 2019
AA - Annual Accounts 30 September 2019
PSC04 - N/A 20 March 2019
AD01 - Change of registered office address 20 March 2019
CH01 - Change of particulars for director 20 March 2019
CS01 - N/A 07 November 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 03 November 2017
AA - Annual Accounts 22 September 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 05 October 2016
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 30 July 2015
AP03 - Appointment of secretary 04 May 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 09 September 2014
AR01 - Annual Return 14 November 2013
TM01 - Termination of appointment of director 30 August 2013
TM02 - Termination of appointment of secretary 30 August 2013
AA - Annual Accounts 21 August 2013
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 26 July 2012
AR01 - Annual Return 02 November 2011
MG01s - Particulars of a charge created by a company registered in Scotland 17 May 2011
SH01 - Return of Allotment of shares 04 February 2011
RESOLUTIONS - N/A 24 January 2011
AA01 - Change of accounting reference date 24 January 2011
AD01 - Change of registered office address 22 November 2010
NEWINC - New incorporation documents 25 October 2010

Mortgages & Charges

Description Date Status Charge by
Standard security 10 May 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.