CASTLE CHEMICALS LTD.
EDINBURGH THISTLELOCH LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 5NP

Company number SC157459
Status Active
Incorporation Date 13 April 1995
Company Type Private Limited Company
Address C/O MILLAR & BRYCE LIMITED BONNINGTON BOND, 2 ANDERSON PLACE, EDINBURGH, LOTHIAN, EH6 5NP
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 102 . The most likely internet sites of CASTLE CHEMICALS LTD. are www.castlechemicals.co.uk, and www.castle-chemicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Castle Chemicals Ltd is a Private Limited Company. The company registration number is SC157459. Castle Chemicals Ltd has been working since 13 April 1995. The present status of the company is Active. The registered address of Castle Chemicals Ltd is C O Millar Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh Lothian Eh6 5np. . WOOD, John Philip Leslie is a Secretary of the company. MCCANN, Alan John is a Director of the company. MCCANN, Jane Josephine is a Director of the company. MUFF, Jeffrey is a Director of the company. MUFF, Shirley is a Director of the company. WOOD, John Philip Leslie is a Director of the company. WOOD, Nicola is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
WOOD, John Philip Leslie
Appointed Date: 17 May 1995
Director
MCCANN, Alan John
Appointed Date: 17 May 1995
74 years old
Director
MCCANN, Jane Josephine
Appointed Date: 18 April 2012
68 years old
Director
MUFF, Jeffrey
Appointed Date: 01 January 1999
77 years old
Director
MUFF, Shirley
Appointed Date: 18 April 2012
68 years old
Director
WOOD, John Philip Leslie
Appointed Date: 17 May 1995
76 years old
Director
WOOD, Nicola
Appointed Date: 18 April 2012
71 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 13 April 1995
Appointed Date: 13 April 1995
Nominee Director
MABBOTT, Stephen
Resigned: 13 April 1995
Appointed Date: 13 April 1995
75 years old

CASTLE CHEMICALS LTD. Events

10 May 2017
Confirmation statement made on 13 April 2017 with updates
25 Aug 2016
Full accounts made up to 31 December 2015
19 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 102
04 Oct 2015
Accounts for a medium company made up to 31 December 2014
14 May 2015
Secretary's details changed for Mr John Philip Leslie Wood on 22 December 2014
...
... and 68 more events
18 Apr 1996
Ad 17/05/95--------- £ si 98@1=98 £ ic 2/100
18 Apr 1996
Registered office changed on 18/04/96 from: 88 george street edinburgh EH2 3DF
05 May 1995
Director resigned
05 May 1995
Secretary resigned
13 Apr 1995
Incorporation

CASTLE CHEMICALS LTD. Charges

11 May 2011
Floating charge
Delivered: 17 May 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
9 October 1997
Floating charge
Delivered: 14 October 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…

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