CAST CONSULTANCY LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6AJ

Company number SC159805
Status Active
Incorporation Date 16 August 1995
Company Type Private Limited Company
Address 24A AINSLIE PLACE, EDINBURGH, LOTHIAN, SCOTLAND, EH3 6AJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Appointment of Ms Jennifer Belinda Halpin as a director on 5 January 2017; Registered office address changed from C/O C/O Grants Moncrieff House 69 West Nile Street Glasgow G1 2QB to 24a Ainslie Place Edinburgh Lothian EH3 6AJ on 6 January 2017; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of CAST CONSULTANCY LIMITED are www.castconsultancy.co.uk, and www.cast-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Cast Consultancy Limited is a Private Limited Company. The company registration number is SC159805. Cast Consultancy Limited has been working since 16 August 1995. The present status of the company is Active. The registered address of Cast Consultancy Limited is 24a Ainslie Place Edinburgh Lothian Scotland Eh3 6aj. . HALPIN, Jennifer Belinda is a Secretary of the company. HALPIN, Jennifer Belinda is a Director of the company. RITCHIE, Gavin Philip is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HALPIN, Jennifer Belinda
Appointed Date: 16 August 1995

Director
HALPIN, Jennifer Belinda
Appointed Date: 05 January 2017
58 years old

Director
RITCHIE, Gavin Philip
Appointed Date: 16 August 1995
57 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 16 August 1995
Appointed Date: 16 August 1995

Nominee Director
MABBOTT, Stephen
Resigned: 16 August 1995
Appointed Date: 16 August 1995
74 years old

Persons With Significant Control

Ms Jennifer Belinda Halpin
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gavin Philip Ritchie
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAST CONSULTANCY LIMITED Events

12 Jan 2017
Appointment of Ms Jennifer Belinda Halpin as a director on 5 January 2017
06 Jan 2017
Registered office address changed from C/O C/O Grants Moncrieff House 69 West Nile Street Glasgow G1 2QB to 24a Ainslie Place Edinburgh Lothian EH3 6AJ on 6 January 2017
17 Nov 2016
Total exemption small company accounts made up to 31 August 2016
19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 49 more events
29 Aug 1995
Accounting reference date notified as 31/08
29 Aug 1995
Registered office changed on 29/08/95 from: 82 mitchell street glasgow G1 3NA
17 Aug 1995
Secretary resigned
17 Aug 1995
Director resigned
16 Aug 1995
Incorporation