CASTLE PLANT (DEESIDE) LIMITED
BALLATER

Hellopages » Aberdeenshire » Aberdeenshire » AB35 5TY

Company number SC099900
Status Active
Incorporation Date 4 July 1986
Company Type Private Limited Company
Address ABERGAIRN, BRIDGE OF GAIRN, BALLATER, AB35 5TY
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CASTLE PLANT (DEESIDE) LIMITED are www.castleplantdeeside.co.uk, and www.castle-plant-deeside.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. The distance to to Huntly Rail Station is 28.6 miles; to Barry Links Rail Station is 41.1 miles; to Elgin Rail Station is 41.3 miles; to Balmossie Rail Station is 41.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Plant Deeside Limited is a Private Limited Company. The company registration number is SC099900. Castle Plant Deeside Limited has been working since 04 July 1986. The present status of the company is Active. The registered address of Castle Plant Deeside Limited is Abergairn Bridge of Gairn Ballater Ab35 5ty. . CAMERON, Ian Stuart Douglas is a Secretary of the company. CAMERON, Ian Stuart Douglas is a Director of the company. CAMERON, James Ian is a Director of the company. Secretary CAMERON, Margaret Anne has been resigned. Secretary HAUXWELL, Fiona has been resigned. Secretary PATERSON, Michael has been resigned. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Nominee Director DURANO LIMITED has been resigned. The company operates in "Site preparation".


Current Directors

Secretary
CAMERON, Ian Stuart Douglas
Appointed Date: 01 September 1995
Director
CAMERON, Ian Stuart Douglas

87 years old
Director
CAMERON, James Ian
Appointed Date: 03 July 1990
62 years old

Resigned Directors

Secretary
CAMERON, Margaret Anne
Resigned: 29 September 1990
Secretary
HAUXWELL, Fiona
Resigned: 28 February 1995
Appointed Date: 29 September 1990
Secretary
PATERSON, Michael
Resigned: 31 August 1995
Appointed Date: 01 March 1995
Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 14 January 1990
Nominee Director
DURANO LIMITED
Resigned: 14 January 1990

Persons With Significant Control

Mr Ian Stuart Douglas Cameron
Notified on: 14 January 2017
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CASTLE PLANT (DEESIDE) LIMITED Events

27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
25 Jan 2017
Confirmation statement made on 14 January 2017 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 115,000
14 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 81 more events
26 Apr 1988
Return made up to 14/12/87; full list of members
11 Apr 1988
Accounts for a dormant company made up to 31 March 1987
11 Apr 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Jul 1986
Company name changed joselito LIMITED\certificate issued on 30/07/86
01 Jul 1986
Certificate of Incorporation

CASTLE PLANT (DEESIDE) LIMITED Charges

23 January 1997
Standard security
Delivered: 12 February 1997
Status: Satisfied on 16 March 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 4 cameron court albert road,ballater.
6 September 1990
Floating charge
Delivered: 13 September 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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