CARESTON (HOLDINGS) LIMITED
BRECHIN

Hellopages » Angus » Angus » DD9 6RT
Company number SC446082
Status Active
Incorporation Date 26 March 2013
Company Type Private Limited Company
Address CARESTON CASTLE, BRECHIN, ANGUS, DD9 6RT
Home Country United Kingdom
Nature of Business 64201 - Activities of agricultural holding companies
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption full accounts made up to 31 July 2016; Second filing of AR01 previously delivered to Companies House made up to 26 March 2016. The most likely internet sites of CARESTON (HOLDINGS) LIMITED are www.carestonholdings.co.uk, and www.careston-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Careston Holdings Limited is a Private Limited Company. The company registration number is SC446082. Careston Holdings Limited has been working since 26 March 2013. The present status of the company is Active. The registered address of Careston Holdings Limited is Careston Castle Brechin Angus Dd9 6rt. . ADAMSON, James Shaw Campbell is a Director of the company. BLAIR, John Michael Greene is a Director of the company. The company operates in "Activities of agricultural holding companies".


Current Directors

Director
ADAMSON, James Shaw Campbell
Appointed Date: 26 March 2013
77 years old
Director
BLAIR, John Michael Greene
Appointed Date: 26 March 2013
72 years old

Persons With Significant Control

Mr John Shaw Campbell Adamson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Louisa Jean Adamson
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sophie Margaret Adamson
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARESTON (HOLDINGS) LIMITED Events

27 Mar 2017
Confirmation statement made on 26 March 2017 with updates
10 Jan 2017
Total exemption full accounts made up to 31 July 2016
28 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 26 March 2016
15 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 65,000
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 28/04/2016
12 Apr 2016
Total exemption full accounts made up to 31 July 2015
...
... and 12 more events
01 May 2013
Change of share class name or designation
01 May 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Entry into share exchange agreement 30/04/2013
27 Mar 2013
Register(s) moved to registered inspection location
27 Mar 2013
Register inspection address has been changed
26 Mar 2013
Incorporation

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