CARESTON (SMA) LIMITED
BRECHIN CASTLELAW (NO.764) LIMITED

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Company number SC376312
Status Active
Incorporation Date 7 April 2010
Company Type Private Limited Company
Address CARESTON CASTLE, BRECHIN, TAYSIDE, DD9 6RT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption full accounts made up to 31 July 2016; Register(s) moved to registered inspection location 5 Atholl Crescent Edinburgh EH3 8EJ. The most likely internet sites of CARESTON (SMA) LIMITED are www.carestonsma.co.uk, and www.careston-sma.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Careston Sma Limited is a Private Limited Company. The company registration number is SC376312. Careston Sma Limited has been working since 07 April 2010. The present status of the company is Active. The registered address of Careston Sma Limited is Careston Castle Brechin Tayside Dd9 6rt. . ADAMSON, James Shaw Campbell is a Director of the company. ADAMSON, Sophie Margaret is a Director of the company. BLAIR, John Michael Greene is a Director of the company. Secretary THORNTONS LAW LLP has been resigned. Director HUTCHESON, Iain Henderson has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ADAMSON, James Shaw Campbell
Appointed Date: 30 April 2013
77 years old
Director
ADAMSON, Sophie Margaret
Appointed Date: 30 April 2013
35 years old
Director
BLAIR, John Michael Greene
Appointed Date: 27 June 2011
71 years old

Resigned Directors

Secretary
THORNTONS LAW LLP
Resigned: 18 December 2012
Appointed Date: 07 April 2010
Director
HUTCHESON, Iain Henderson
Resigned: 27 June 2011
Appointed Date: 07 April 2010
63 years old

Persons With Significant Control

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

CARESTON (SMA) LIMITED Events

22 May 2017
Confirmation statement made on 7 April 2017 with updates
10 Jan 2017
Total exemption full accounts made up to 31 July 2016
27 Apr 2016
Register(s) moved to registered inspection location 5 Atholl Crescent Edinburgh EH3 8EJ
27 Apr 2016
Register inspection address has been changed to 5 Atholl Crescent Edinburgh EH3 8EJ
27 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
...
... and 18 more events
11 Jul 2011
Withdraw the company strike off application
17 Jun 2011
First Gazette notice for voluntary strike-off
03 Jun 2011
Application to strike the company off the register
12 May 2011
Annual return made up to 7 April 2011 with full list of shareholders
07 Apr 2010
Incorporation

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