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Careston Limited

Private Limited Company

Careston Limited
The Manse
Careston
Brechin
DD9 6SA
Scotland
Company NameCareston Limited
Company StatusActive
Company NumberSC128704
Incorporation Date27 November 1990 (33 years, 5 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NameCastlelaw (No.30) Limited
Current DirectorsJames Shaw Campbell Adamson and Anthony James Prince
Business IndustryAgriculture, Forestry and Fishing
Business ActivityMixed Farming
Latest Accounts31 July 2023 (9 months ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July
Latest Return25 November 2023 (5 months ago)
Next Return Due9 December 2024 (7 months, 1 week from now)

Contact

Registered AddressThe Manse
Careston
Brechin
DD9 6SA
Scotland
Shared Address This company shares its address with 1 other company
ConstituencyAngus
County

Accounts & Returns

Accounts Year End31 July
CategoryTotal Exemption Full
Latest Accounts31 July 2023 (9 months ago)
Next Accounts Due30 April 2025 (1 year from now)
Latest Return25 November 2023 (5 months ago)
Next Return Due9 December 2024 (7 months, 1 week from now)

Director Overview

Current

2

Retired

7

Closed

Classification

SIC IndustryAgriculture, Forestry and Fishing
SIC 2003 (0130)Crops combined with animals, mixed farms
SIC 2007 (01500)Mixed farming

Event History

22 February 2024Memorandum and Articles of Association
19 January 2024Resolutions
  • RES13 ‐ Appointment of anthony james prince as an additional director subject to the amendment to article 76 passing 15/12/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
11 January 2024Change of details for Careston (Sma) Holdings Limited as a person with significant control on 11 January 2024
11 January 2024Change of details for Careston (Lja) Holdings Limited as a person with significant control on 11 January 2024
4 January 2024Termination of appointment of John Michael Greene Blair as a director on 4 January 2024

Charges

Mortgage charges satisfied

4

Mortgage charges part satisfied

Mortgage charges outstanding

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