Company number SC441673
Status Active
Incorporation Date 31 January 2013
Company Type Private Limited Company
Address ROSSDHU PLACE, 15 WEST PRINCES STREET, HELENSBURGH, G84 8TF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Director's details changed for Mrs Susan Matthews on 28 April 2017; Secretary's details changed for Mrs Susan Matthews on 28 April 2017. The most likely internet sites of CASTLEGREEN INVESTMENTS LTD are www.castlegreeninvestments.co.uk, and www.castlegreen-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Castlegreen Investments Ltd is a Private Limited Company.
The company registration number is SC441673. Castlegreen Investments Ltd has been working since 31 January 2013.
The present status of the company is Active. The registered address of Castlegreen Investments Ltd is Rossdhu Place 15 West Princes Street Helensburgh G84 8tf. . MATTHEWS, Susan is a Secretary of the company. HOOD, Charles is a Director of the company. MATTHEWS, Susan is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Charles Hood
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Matthews
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CASTLEGREEN INVESTMENTS LTD Events
09 May 2017
Total exemption small company accounts made up to 31 August 2016
28 Apr 2017
Director's details changed for Mrs Susan Matthews on 28 April 2017
28 Apr 2017
Secretary's details changed for Mrs Susan Matthews on 28 April 2017
15 Mar 2017
Director's details changed for Mrs Susan Matthews on 15 March 2017
31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
...
... and 4 more events
03 Feb 2014
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
16 Jan 2014
Total exemption small company accounts made up to 31 August 2013
10 Oct 2013
Previous accounting period shortened from 31 January 2014 to 31 August 2013
11 Apr 2013
Particulars of a mortgage or charge / charge no: 1
31 Jan 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)