CARESTON PROPERTIES LTD.
TAYSIDE

Hellopages » Angus » Angus » DD9 6RT

Company number SC151964
Status Active
Incorporation Date 14 July 1994
Company Type Private Limited Company
Address CARESTON CASTLE, BRECHIN, TAYSIDE, DD9 6RT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 14 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of CARESTON PROPERTIES LTD. are www.carestonproperties.co.uk, and www.careston-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Careston Properties Ltd is a Private Limited Company. The company registration number is SC151964. Careston Properties Ltd has been working since 14 July 1994. The present status of the company is Active. The registered address of Careston Properties Ltd is Careston Castle Brechin Tayside Dd9 6rt. . ADAMSON, James Shaw Campbell is a Director of the company. BLAIR, John Michael Greene is a Director of the company. Nominee Secretary THORNTONS WS has been resigned. Secretary THORNTONS LAW LLP has been resigned. Director ADAMSON, Carol Louise Marion has been resigned. Director ADAMSON, Carol Louise Marion has been resigned. Director ROBERTSON, John Stewart has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ADAMSON, James Shaw Campbell
Appointed Date: 18 October 1994
77 years old
Director
BLAIR, John Michael Greene
Appointed Date: 18 October 1994
71 years old

Resigned Directors

Nominee Secretary
THORNTONS WS
Resigned: 30 November 2004
Appointed Date: 14 July 1994
Secretary
THORNTONS LAW LLP
Resigned: 23 July 2012
Appointed Date: 01 December 2004
Director
ADAMSON, Carol Louise Marion
Resigned: 29 October 2002
Appointed Date: 16 February 1996
75 years old
Director
ADAMSON, Carol Louise Marion
Resigned: 15 February 1996
Appointed Date: 18 October 1994
75 years old
Director
ROBERTSON, John Stewart
Resigned: 18 October 1994
Appointed Date: 14 July 1994
76 years old

Persons With Significant Control

Careston Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARESTON PROPERTIES LTD. Events

10 Jan 2017
Accounts for a dormant company made up to 31 July 2016
27 Jul 2016
Confirmation statement made on 14 July 2016 with updates
12 Apr 2016
Accounts for a dormant company made up to 31 July 2015
11 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
01 May 2015
Accounts for a dormant company made up to 1 August 2014
...
... and 60 more events
01 Nov 1994
New director appointed
01 Nov 1994
New director appointed
01 Nov 1994
Accounting reference date notified as 30/04
17 Oct 1994
Company name changed castlelaw (no. 141) LIMITED\certificate issued on 18/10/94
14 Jul 1994
Incorporation

CARESTON PROPERTIES LTD. Charges

26 March 1997
Standard security
Delivered: 8 April 1997
Status: Outstanding
Persons entitled: Scottish Homes
Description: Brackleyburn no.3 Cottage,careston,by brechin.
31 May 1996
Standard security
Delivered: 13 June 1996
Status: Outstanding
Persons entitled: Scottish Homes
Description: Gateside cottages,gateside of careston,by brechin.
7 August 1995
Standard security
Delivered: 16 August 1995
Status: Outstanding
Persons entitled: Scottish Homes
Description: Peathill cottage, careston, angus.

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