Airth Castle Limited
SC267043
Notable Risks
- Confirmation statement overdue (-10)
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
30/09/2025
micro entity
Next accounts due
28/06/2027
Confirmation statement
Last: 08/02/2025
Due 22/02/2026
Industry
Officers
director · Since 15/09/2004
DIRECTOR
ITALIAN · ITALY · Age 72
Also on 2 other boards
Former
corporate nominee director · Resigned 15/09/2004
corporate nominee secretary · Resigned 26/01/2006
director · Resigned 31/12/2013
corporate secretary · Resigned 31/12/2013
director · Resigned 31/03/2016
director · Resigned 28/02/2020
director · Resigned 04/11/2020
director · Resigned 13/05/2024
Persons with Significant Control
Mr Filippo Colombetti
Italian · Italy · Age 72
Sc267043 - Companies House Default Address, Edinburgh, EH7 9HR
Notified 06/04/2016
Charges2 outstanding
BANCA POPOLARE DI INTRA
BANCA POPOLARE DI INTRA
Change History
Active
Private Limited Company
GLENBERVIE HOUSE STIRLING ROAD
FALKIRK
Filing History100 filings
accounts with accounts type micro entity
change registered office address company with date old address new address
accounts with accounts type micro entity
accounts with accounts type micro entity
move registers to sail company with new address
change sail address company with old address new address
change sail address company with new address
elect to keep the directors residential address register information on the public register
confirmation statement with no updates
default companies house service address applied psc
default companies house registered office address applied
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type total exemption full
gazette filings brought up to date
gazette notice compulsory
confirmation statement with no updates
accounts with accounts type micro entity
change to a person with significant control
confirmation statement with no updates
accounts with accounts type total exemption full
gazette filings brought up to date
gazette notice compulsory
accounts with accounts type total exemption full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
change registered office address company with date old address new address
confirmation statement with no updates
change person director company with change date
change registered office address company with date old address new address
accounts with accounts type total exemption full
gazette filings brought up to date
appoint person director company with name date
gazette notice compulsory
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
change registered office address company with date old address new address
accounts with accounts type full
termination director company with name termination date
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type full
accounts with accounts type full
change account reference date company current shortened
change person director company with change date
annual return company with made up date full list shareholders
change person director company with change date
termination secretary company with name
termination director company with name
accounts with accounts type full
change account reference date company previous shortened
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
gazette filings brought up to date
accounts with accounts type full
second filing of form with form type made up date
annual return company with made up date
accounts with accounts type full
gazette notice compulsary
annual return company with made up date full list shareholders
change corporate secretary company with change date
change person director company with change date
change person director company with change date
change registered office address company with date old address
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
resolution
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
certificate change of name company
legacy
memorandum articles
resolution