CASTLE MENZIES LIMITED
FORFAR ARIELGEM LIMITED

Hellopages » Angus » Angus » DD8 1BJ

Company number SC200880
Status Active
Incorporation Date 20 October 1999
Company Type Private Limited Company
Address WESTBY, 64 WEST HIGH STREET, FORFAR, ANGUS, DD8 1BJ
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Previous accounting period extended from 31 May 2015 to 30 September 2015. The most likely internet sites of CASTLE MENZIES LIMITED are www.castlemenzies.co.uk, and www.castle-menzies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Castle Menzies Limited is a Private Limited Company. The company registration number is SC200880. Castle Menzies Limited has been working since 20 October 1999. The present status of the company is Active. The registered address of Castle Menzies Limited is Westby 64 West High Street Forfar Angus Dd8 1bj. . MCDIARMID, Katrina Jane is a Director of the company. MCDIARMID, Michael James is a Director of the company. Secretary MCDIARMID, Margaret Mary has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MCDIARMID, Duncan Diarmid has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Director
MCDIARMID, Katrina Jane
Appointed Date: 29 September 2015
58 years old
Director
MCDIARMID, Michael James
Appointed Date: 17 March 2010
58 years old

Resigned Directors

Secretary
MCDIARMID, Margaret Mary
Resigned: 27 October 2013
Appointed Date: 27 October 1999
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 27 October 1999
Appointed Date: 20 October 1999
Director
MCDIARMID, Duncan Diarmid
Resigned: 29 September 2015
Appointed Date: 27 October 1999
94 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 27 October 1999
Appointed Date: 20 October 1999

Persons With Significant Control

Mr Michael James Mcdiarmid
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
Mrs Katrina Jane Mcdiarmid
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CASTLE MENZIES LIMITED Events

02 Nov 2016
Confirmation statement made on 20 October 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Feb 2016
Previous accounting period extended from 31 May 2015 to 30 September 2015
10 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 50,001
29 Sep 2015
Appointment of Mrs Katrina Jane Mcdiarmid as a director on 29 September 2015
...
... and 49 more events
04 Nov 1999
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Nov 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Nov 1999
£ nc 1000/1000000 27/10/99
04 Nov 1999
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Oct 1999
Incorporation

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