CASTLEGLEN INVESTMENTS LIMITED
ABERDEEN

Hellopages » Aberdeenshire » Aberdeenshire » AB23 8UP

Company number SC293186
Status Active
Incorporation Date 15 November 2005
Company Type Private Limited Company
Address SEAVIEW, WHITECAIRNS, ABERDEEN, SCOTLAND, AB23 8UP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 15 November 2016 with updates; Director's details changed for Mr Scott Mcintosh Strachan on 25 April 2016. The most likely internet sites of CASTLEGLEN INVESTMENTS LIMITED are www.castlegleninvestments.co.uk, and www.castleglen-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Aberdeen Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castleglen Investments Limited is a Private Limited Company. The company registration number is SC293186. Castleglen Investments Limited has been working since 15 November 2005. The present status of the company is Active. The registered address of Castleglen Investments Limited is Seaview Whitecairns Aberdeen Scotland Ab23 8up. . FRASER & MULLIGAN is a Secretary of the company. STRACHAN, Scott Mcintosh is a Director of the company. Secretary STRACHAN, Scott Mcintosh has been resigned. Director SPENCE, Leslie has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FRASER & MULLIGAN
Appointed Date: 03 February 2011

Director
STRACHAN, Scott Mcintosh
Appointed Date: 15 November 2005
55 years old

Resigned Directors

Secretary
STRACHAN, Scott Mcintosh
Resigned: 03 February 2011
Appointed Date: 15 November 2005

Director
SPENCE, Leslie
Resigned: 03 February 2011
Appointed Date: 15 November 2005
71 years old

Persons With Significant Control

Mr Scott Mcintosh Strachan
Notified on: 15 November 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CASTLEGLEN INVESTMENTS LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Nov 2016
Confirmation statement made on 15 November 2016 with updates
25 Apr 2016
Director's details changed for Mr Scott Mcintosh Strachan on 25 April 2016
25 Apr 2016
Registered office address changed from 6 Rubislaw Park Road Aberdeen AB15 8DE to Seaview Whitecairns Aberdeen AB23 8UP on 25 April 2016
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 35 more events
22 Nov 2006
Return made up to 15/11/06; full list of members
  • 363(288) ‐ Director's particulars changed

26 Oct 2006
Partic of mort/charge *
05 Oct 2006
Partic of mort/charge *
24 Aug 2006
Accounting reference date extended from 30/11/06 to 30/04/07
15 Nov 2005
Incorporation

CASTLEGLEN INVESTMENTS LIMITED Charges

4 April 2008
Standard security
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The farm and lands of clachanshiels rickarton stonehaven…
19 October 2006
Standard security
Delivered: 26 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground extending to 1.036 hectares (2.561 acres) or…
29 September 2006
Bond & floating charge
Delivered: 5 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…