About

Registered Number: SC407739
Date of Incorporation: 20/09/2011 (12 years and 7 months ago)
Company Status: Active
Registered Address: 4 Carden Place, Aberdeen, AB10 1UT

 

Based in Aberdeen, Castlehill Solutions Ltd was founded on 20 September 2011, it's status in the Companies House registry is set to "Active". The companies directors are listed as Millar, David William, Ogston, Graeme Leslie, Helme, Geoffrey, Murray, Fiona, Reith, Shauna in the Companies House registry. We don't know the number of employees at Castlehill Solutions Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLAR, David William 20 September 2011 - 1
OGSTON, Graeme Leslie 20 September 2011 - 1
MURRAY, Fiona 20 September 2011 16 May 2018 1
REITH, Shauna 20 September 2011 26 November 2012 1
Secretary Name Appointed Resigned Total Appointments
HELME, Geoffrey 20 September 2011 05 June 2017 1

Filing History

Document Type Date
CS01 - N/A 24 September 2020
AA - Annual Accounts 03 September 2020
AP01 - Appointment of director 25 February 2020
CS01 - N/A 24 September 2019
AA - Annual Accounts 29 August 2019
TM01 - Termination of appointment of director 24 August 2019
CS01 - N/A 01 October 2018
AA - Annual Accounts 03 September 2018
TM01 - Termination of appointment of director 21 May 2018
AP01 - Appointment of director 01 May 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 31 August 2017
TM01 - Termination of appointment of director 06 June 2017
TM01 - Termination of appointment of director 06 June 2017
TM02 - Termination of appointment of secretary 06 June 2017
AA - Annual Accounts 05 October 2016
CS01 - N/A 28 September 2016
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 09 October 2015
TM01 - Termination of appointment of director 08 June 2015
AR01 - Annual Return 23 September 2014
CH01 - Change of particulars for director 23 September 2014
AA - Annual Accounts 16 September 2014
RESOLUTIONS - N/A 05 June 2014
CH01 - Change of particulars for director 20 March 2014
CH01 - Change of particulars for director 20 March 2014
CH01 - Change of particulars for director 28 November 2013
AR01 - Annual Return 27 September 2013
AA - Annual Accounts 27 September 2013
AP01 - Appointment of director 18 April 2013
CH01 - Change of particulars for director 11 December 2012
TM01 - Termination of appointment of director 27 November 2012
AR01 - Annual Return 20 September 2012
AA - Annual Accounts 04 September 2012
AP01 - Appointment of director 09 November 2011
AP01 - Appointment of director 09 November 2011
AP01 - Appointment of director 09 November 2011
AP01 - Appointment of director 09 November 2011
AP01 - Appointment of director 09 November 2011
AP01 - Appointment of director 09 November 2011
AP01 - Appointment of director 09 November 2011
AP01 - Appointment of director 09 November 2011
AP01 - Appointment of director 09 November 2011
AP01 - Appointment of director 09 November 2011
AA01 - Change of accounting reference date 09 November 2011
AD01 - Change of registered office address 09 November 2011
AP03 - Appointment of secretary 09 November 2011
TM01 - Termination of appointment of director 09 November 2011
TM01 - Termination of appointment of director 09 November 2011
NEWINC - New incorporation documents 20 September 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.