Airth Castle Limited

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airth castle limited
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Airth Castle Limited

sc267043•Private Limited With Share Capital

Glenbervie House Stirling Road, Larbert, Falkirk, FK54SJ
01324832932

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Incorporated

27/04/2004

Company Age

21 years

Directors

1

Employees

1

SIC Code

55100

Risk

not scored

Company Overview

Registration, classification & business activity

Airth Castle Limited (sc267043) is a private limited with share capital incorporated on 27/04/2004 (21 years old) and registered in falkirk, FK54SJ. The company operates under SIC code 55100 - hotels and similar accommodation.

Airth castle limited is a hospitality company based out of 26 george square, edinburgh, united kingdom.

Private Limited With Share Capital
SIC: 55100
Micro
Incorporated 27/04/2004
FK54SJ
1 employees

Financial Overview

Total Assets

£305.7K

Liabilities

£18.69M

Net Assets

£-18.38M

Cash

£0

Key Metrics

1

Employees

1

Directors

1

Shareholders

6

CCJs

Board of Directors

1
F
filippo colombetti
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-07-2025
Move Registers To Sail Company With New Address
Category:Address
Date:01-07-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-07-2025
Change Sail Address Company With New Address
Category:Address
Date:01-07-2025
Elect To Keep The Directors Residential Address Register Information On The Public Register
Category:Officers
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2025
Default Companies House Service Address Applied Psc
Category:Address
Date:12-06-2025
Default Companies House Registered Office Address Applied
Category:Address
Date:12-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-09-2023
Gazette Notice Compulsory
Category:Gazette
Date:29-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-08-2021
Gazette Notice Compulsory
Category:Gazette
Date:24-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2019
Gazette Notice Compulsory
Category:Gazette
Date:27-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2014
Termination Secretary Company With Name
Category:Officers
Date:11-02-2014
Termination Director Company With Name
Category:Officers
Date:11-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:10-06-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:26-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2010
Gazette Notice Compulsary
Category:Gazette
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2009
Legacy
Category:Annual Return
Date:28-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2008
Legacy
Category:Annual Return
Date:08-05-2008
Legacy
Category:Officers
Date:22-04-2008
Legacy
Category:Officers
Date:29-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2007
Legacy
Category:Annual Return
Date:04-06-2007
Legacy
Category:Capital
Date:13-06-2006
Legacy
Category:Capital
Date:13-06-2006
Legacy
Category:Annual Return
Date:06-06-2006
Legacy
Category:Officers
Date:06-06-2006
Legacy
Category:Officers
Date:06-06-2006
Resolution
Category:Resolution
Date:06-03-2006
Legacy
Category:Capital
Date:06-03-2006
Legacy
Category:Accounts
Date:27-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2006
Legacy
Category:Officers
Date:01-02-2006
Legacy
Category:Officers
Date:01-02-2006
Legacy
Category:Annual Return
Date:08-07-2005
Legacy
Category:Mortgage
Date:20-04-2005
Legacy
Category:Accounts
Date:01-04-2005
Legacy
Category:Address
Date:01-04-2005
Legacy
Category:Officers
Date:17-03-2005
Legacy
Category:Officers
Date:27-01-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:08-11-2004
Legacy
Category:Capital
Date:12-10-2004
Memorandum Articles
Category:Incorporation
Date:30-09-2004
Resolution
Category:Resolution
Date:30-09-2004

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date28/06/2027
Filing Date10/02/2026
Latest Accounts30/09/2025

Trading Addresses

Po Box 24238, Edinburgh, EH79HRRegistered
10 Albert Place, Stirling, Stirlingshire, FK82QL
Glenbervie House, Larbert, FK54SJRegistered
10 Albert Place, Stirling, Stirlingshire, FK82QL
Po Box 24238, Edinburgh, EH79HRRegistered

Related Companies

1
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Contact

01324832932
Glenbervie House Stirling Road, Larbert, Falkirk, FK54SJ