CASTLE CAIRN (INSURANCE BROKERS) LIMITED
WESTHILL

Hellopages » Aberdeenshire » Aberdeenshire » AB32 6FE

Company number SC068418
Status Active
Incorporation Date 7 June 1979
Company Type Private Limited Company
Address CROWN HOUSE PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, ABERDEEN, AB32 6FE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Appointment of Mr James Michael Pickford as a director on 8 February 2017; Appointment of Mrs Caroline Wendy Godwin as a director on 8 February 2017. The most likely internet sites of CASTLE CAIRN (INSURANCE BROKERS) LIMITED are www.castlecairninsurancebrokers.co.uk, and www.castle-cairn-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and six months. The distance to to Inverurie Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Cairn Insurance Brokers Limited is a Private Limited Company. The company registration number is SC068418. Castle Cairn Insurance Brokers Limited has been working since 07 June 1979. The present status of the company is Active. The registered address of Castle Cairn Insurance Brokers Limited is Crown House Prospect Road Arnhall Business Park Westhill Aberdeen Ab32 6fe. . MARSH SECRETARIAL SERVICES LIMITED is a Secretary of the company. CLAYDEN, Paul Francis is a Director of the company. GODWIN, Caroline Wendy is a Director of the company. PICKFORD, James Michael is a Director of the company. Secretary BROWN, Elspeth Margaret Frier has been resigned. Secretary BROWN, Helene has been resigned. Secretary CASTLE CAIRN (FINANCIAL SERVICES) LIMITED has been resigned. Secretary MARSH, Wendy Patricia has been resigned. Secretary SUTHERLAND, James Munro Murray has been resigned. Secretary SUTHERLAND, James Munro Murray has been resigned. Director BARNES, Paul Edward has been resigned. Director BINNIE, David Alexander has been resigned. Director BROWN, Elspeth Margaret Frier has been resigned. Director BROWN, Helene has been resigned. Director GAMMELL, Peter Joshua Thomas has been resigned. Director GAMMELL, William Benjamin Bowring, Sir has been resigned. Director GRANT, Alan Thomas has been resigned. Director HENRY, Iain David has been resigned. Director HURN, Clive Douglas has been resigned. Director KERR, Neil Alexander has been resigned. Director MILNE, Alexander Robert has been resigned. Director SUTHERLAND, James Munro Murray has been resigned. Director TIMMONS, Robert Bryan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MARSH SECRETARIAL SERVICES LIMITED
Appointed Date: 19 September 2014
Director
CLAYDEN, Paul Francis
Appointed Date: 28 February 2014
56 years old
Director
GODWIN, Caroline Wendy
Appointed Date: 08 February 2017
63 years old
Director
PICKFORD, James Michael
Appointed Date: 08 February 2017
47 years old

Resigned Directors

Secretary
BROWN, Elspeth Margaret Frier
Resigned: 30 November 2001
Appointed Date: 22 October 1993
Secretary
BROWN, Helene
Resigned: 09 December 2011
Appointed Date: 30 November 2001
Secretary
CASTLE CAIRN (FINANCIAL SERVICES) LIMITED
Resigned: 20 May 1993
Appointed Date: 16 May 1990
Secretary
MARSH, Wendy Patricia
Resigned: 19 September 2014
Appointed Date: 28 February 2014
Secretary
SUTHERLAND, James Munro Murray
Resigned: 22 October 1993
Appointed Date: 20 May 1993
Secretary
SUTHERLAND, James Munro Murray
Resigned: 16 May 1990
Director
BARNES, Paul Edward
Resigned: 31 December 2016
Appointed Date: 28 February 2014
60 years old
Director
BINNIE, David Alexander
Resigned: 28 February 2014
Appointed Date: 05 March 2012
58 years old
Director
BROWN, Elspeth Margaret Frier
Resigned: 30 November 2001
Appointed Date: 22 October 1993
68 years old
Director
BROWN, Helene
Resigned: 05 March 2012
Appointed Date: 25 May 1995
69 years old
Director
GAMMELL, Peter Joshua Thomas
Resigned: 22 October 1993
68 years old
Director
GAMMELL, William Benjamin Bowring, Sir
Resigned: 06 April 1998
72 years old
Director
GRANT, Alan Thomas
Resigned: 05 March 2012
Appointed Date: 22 October 1993
72 years old
Director
HENRY, Iain David
Resigned: 28 February 2014
Appointed Date: 05 March 2012
56 years old
Director
HURN, Clive Douglas
Resigned: 01 October 2004
Appointed Date: 01 December 2001
70 years old
Director
KERR, Neil Alexander
Resigned: 28 February 2014
Appointed Date: 05 March 2012
65 years old
Director
MILNE, Alexander Robert
Resigned: 31 July 2009
Appointed Date: 22 October 1993
71 years old
Director
SUTHERLAND, James Munro Murray
Resigned: 09 December 2011
71 years old
Director
TIMMONS, Robert Bryan
Resigned: 22 October 1993
77 years old

Persons With Significant Control

Central Insurance Services (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASTLE CAIRN (INSURANCE BROKERS) LIMITED Events

26 Apr 2017
Confirmation statement made on 21 April 2017 with updates
22 Feb 2017
Appointment of Mr James Michael Pickford as a director on 8 February 2017
22 Feb 2017
Appointment of Mrs Caroline Wendy Godwin as a director on 8 February 2017
16 Jan 2017
Termination of appointment of Paul Edward Barnes as a director on 31 December 2016
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 171 more events
19 Jun 1986
Full accounts made up to 30 September 1985
19 Jun 1986
Full accounts made up to 30 September 1984
25 Oct 1985
Particulars of contract relating to shares
09 Nov 1979
Allotment of shares
07 Jun 1979
Certificate of incorporation

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