Castle Milk Nominees Limited

  • Active
  • Incorporated on 15 Nov 2000

Reg Address: Castle Milk Estate Office, Norwood, Lockerbie DG11 2QX

Previous Names:
Camvo (No 16) Limited - 14 Dec 2000
Camvo (No 16) Limited - 15 Nov 2000

Company Classifications:
68100 - Buying and selling of own real estate

  • Summary The company with name "Castle Milk Nominees Limited" is a ltd and located in Castle Milk Estate Office, Norwood, Lockerbie DG11 2QX. Castle Milk Nominees Limited is currently in active status and it was incorporated on 15 Nov 2000 (23 years 10 months 6 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.





Directors and Secretaries

List of all Directors and Secretaries in Castle Milk Nominees Limited.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 John Christoher Rupert Buchanan Jardine Secretary 6 Dec 2000 - Active
2 John Christoher Rupert Buchanan Jardine Director 6 Dec 2000 - Active
3 Pandora Lavinia Murray Buchanan Jardine Director 6 Dec 2000 British Active
4 BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 15 Nov 2000 - Resigned
6 Dec 2000
5 ATHOLL INCORPORATIONS LIMITED Corporate Director 15 Nov 2000 - Resigned
6 Dec 2000


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
1 John Christoher Rupert Buchanan Jardine
Natures of Control:
Individual Person With Significant Control
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors 		6 Apr 2016 British Active


Latest Filing Activity

List of company filings like confirmation statements, accounts for Castle Milk Nominees Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Accounts - Dormant 26 Jul 2023 Download PDF
2 Confirmation Statement - No Updates 28 Nov 2022 Download PDF
3 Pages
3 Confirmation Statement - No Updates 20 Nov 2020 Download PDF
3 Pages
4 Accounts - Dormant 4 Dec 2019 Download PDF
2 Pages
5 Confirmation Statement - No Updates 26 Nov 2019 Download PDF
3 Pages
6 Accounts - Dormant 13 Aug 2019 Download PDF
2 Pages
7 Confirmation Statement - No Updates 28 Nov 2018 Download PDF
3 Pages
8 Accounts - Dormant 24 Jul 2018 Download PDF
2 Pages
9 Confirmation Statement - Updates 15 Nov 2017 Download PDF
4 Pages
10 Accounts - Dormant 25 Apr 2017 Download PDF
2 Pages
11 Confirmation Statement - Updates 24 Nov 2016 Download PDF
6 Pages
12 Accounts - Dormant 25 Jul 2016 Download PDF
2 Pages
13 Annual Return - Company With Made Up Date Full List Shareholders 4 Dec 2015 Download PDF
5 Pages
14 Accounts - Dormant 17 Sep 2015 Download PDF
2 Pages
15 Annual Return - Company With Made Up Date Full List Shareholders 10 Dec 2014 Download PDF
5 Pages
16 Accounts - Dormant 28 Aug 2014 Download PDF
2 Pages
17 Annual Return - Company With Made Up Date Full List Shareholders 2 Dec 2013 Download PDF
5 Pages
18 Accounts - Dormant 24 Dec 2012 Download PDF
2 Pages
19 Annual Return - Company With Made Up Date Full List Shareholders 3 Dec 2012 Download PDF
5 Pages
20 Accounts - Dormant 19 Jul 2012 Download PDF
2 Pages
21 Annual Return - Company With Made Up Date Full List Shareholders 2 Dec 2011 Download PDF
5 Pages
22 Officers - Change Person Director Company With Change Date 2 Dec 2011 Download PDF
2 Pages
23 Officers - Change Person Director Company With Change Date 2 Dec 2011 Download PDF
2 Pages
24 Accounts - Dormant 5 Oct 2011 Download PDF
6 Pages
25 Annual Return - Company With Made Up Date 8 Dec 2010 Download PDF
12 Pages
26 Accounts - Dormant 13 Aug 2010 Download PDF
2 Pages
27 Annual Return - Company With Made Up Date Full List Shareholders 16 Jan 2010 Download PDF
14 Pages
28 Accounts - Dormant 1 Sep 2009 Download PDF
4 Pages
29 Annual Return - Legacy 28 Nov 2008 Download PDF
4 Pages
30 Accounts - Dormant 30 Sep 2008 Download PDF
2 Pages
31 Annual Return - Legacy 27 Nov 2007 Download PDF
7 Pages
32 Accounts - Dormant 3 Aug 2007 Download PDF
2 Pages
33 Annual Return - Legacy 11 Dec 2006 Download PDF
7 Pages
34 Accounts - Dormant 7 Aug 2006 Download PDF
2 Pages
35 Annual Return - Legacy 22 Nov 2005 Download PDF
7 Pages
36 Accounts - Dormant 12 Sep 2005 Download PDF
1 Pages
37 Annual Return - Legacy 2 Dec 2004 Download PDF
7 Pages
38 Accounts - Dormant 15 Sep 2004 Download PDF
2 Pages
39 Annual Return - Legacy 14 Dec 2003 Download PDF
7 Pages
40 Accounts - Dormant 7 Oct 2003 Download PDF
2 Pages
41 Annual Return - Legacy 25 Nov 2002 Download PDF
7 Pages
42 Accounts - Total Exemption Small 28 Aug 2002 Download PDF
2 Pages
43 Annual Return - Legacy 12 Dec 2001 Download PDF
6 Pages
44 Incorporation - Memorandum Articles 3 Jan 2001 Download PDF
14 Pages
45 Officers - Legacy 13 Dec 2000 Download PDF
2 Pages
46 Change Of Name - Certificate Company 13 Dec 2000 Download PDF
2 Pages
47 Officers - Legacy 13 Dec 2000 Download PDF
2 Pages
48 Officers - Legacy 11 Dec 2000 Download PDF
1 Pages
49 Officers - Legacy 11 Dec 2000 Download PDF
1 Pages
50 Address - Legacy 11 Dec 2000 Download PDF
1 Pages
51 Resolution 11 Dec 2000 Download PDF
1 Pages
52 Incorporation - Company 15 Nov 2000 Download PDF
23 Pages


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

# Name Status
No other mutual companies