About

Registered Number: SC369372
Date of Incorporation: 30/11/2009 (14 years and 5 months ago)
Company Status: Active
Registered Address: Castleton Farm, Fordoun, Kincardineshire, AB30 1JX

 

Having been setup in 2009, Castleton Fruit Ltd have registered office in Fordoun in Kincardineshire, it's status is listed as "Active". We don't currently know the number of employees at this company. Castleton Fruit Ltd has 3 directors listed as Mitchell, Anna, Mitchell, Ross James, Brian Reid Ltd. in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MITCHELL, Ross James 30 November 2009 - 1
Secretary Name Appointed Resigned Total Appointments
MITCHELL, Anna 30 November 2009 - 1
BRIAN REID LTD. 30 November 2009 30 November 2009 1

Filing History

Document Type Date
CS01 - N/A 03 December 2019
AA - Annual Accounts 04 October 2019
CS01 - N/A 30 November 2018
AA - Annual Accounts 04 October 2018
CS01 - N/A 01 December 2017
AA - Annual Accounts 30 September 2017
MR01 - N/A 23 December 2016
CS01 - N/A 30 November 2016
AA - Annual Accounts 19 July 2016
MR01 - N/A 10 February 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 15 June 2015
AR01 - Annual Return 01 December 2014
MR01 - N/A 17 July 2014
AA - Annual Accounts 06 June 2014
RESOLUTIONS - N/A 26 March 2014
RP04 - N/A 26 March 2014
SH08 - Notice of name or other designation of class of shares 26 March 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 11 July 2013
AR01 - Annual Return 30 November 2012
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 30 November 2011
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 02 December 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 January 2010
AP01 - Appointment of director 26 January 2010
AP03 - Appointment of secretary 26 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 January 2010
TM01 - Termination of appointment of director 06 December 2009
AA01 - Change of accounting reference date 06 December 2009
SH01 - Return of Allotment of shares 06 December 2009
TM02 - Termination of appointment of secretary 06 December 2009
NEWINC - New incorporation documents 30 November 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 December 2016 Outstanding

N/A

A registered charge 09 February 2016 Outstanding

N/A

A registered charge 14 July 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.