CASTLEBURN SOLUTIONS LIMITED
KINTORE

Hellopages » Aberdeenshire » Aberdeenshire » AB51 0SW

Company number SC411198
Status Active
Incorporation Date 14 November 2011
Company Type Private Limited Company
Address 17 WYNESS WAY, KINTORE, ABERDEENSHIRE, AB51 0SW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Statement of capital following an allotment of shares on 1 December 2016 GBP 12 ; Particulars of variation of rights attached to shares; Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of CASTLEBURN SOLUTIONS LIMITED are www.castleburnsolutions.co.uk, and www.castleburn-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Castleburn Solutions Limited is a Private Limited Company. The company registration number is SC411198. Castleburn Solutions Limited has been working since 14 November 2011. The present status of the company is Active. The registered address of Castleburn Solutions Limited is 17 Wyness Way Kintore Aberdeenshire Ab51 0sw. . ANGUS, Graham William is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
ANGUS, Graham William
Appointed Date: 14 November 2011
54 years old

Persons With Significant Control

Mr Graham William Angus
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CASTLEBURN SOLUTIONS LIMITED Events

12 Jan 2017
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 12
10 Jan 2017
Particulars of variation of rights attached to shares
10 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 14 November 2016 with updates
...
... and 7 more events
09 Aug 2013
Total exemption small company accounts made up to 31 March 2013
14 Nov 2012
Annual return made up to 14 November 2012 with full list of shareholders
07 Sep 2012
Total exemption small company accounts made up to 31 March 2012
18 Nov 2011
Current accounting period shortened from 30 November 2012 to 31 March 2012
14 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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