CASTLE CONCERTS LIMITED
LOTHIAN CASTLE CONCEPTS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 3HU

Company number SC246364
Status Active
Incorporation Date 25 March 2003
Company Type Private Limited Company
Address 42 YORK PLACE, EDINBURGH, LOTHIAN, EH1 3HU
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CASTLE CONCERTS LIMITED are www.castleconcerts.co.uk, and www.castle-concerts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Castle Concerts Limited is a Private Limited Company. The company registration number is SC246364. Castle Concerts Limited has been working since 25 March 2003. The present status of the company is Active. The registered address of Castle Concerts Limited is 42 York Place Edinburgh Lothian Eh1 3hu. . MACKIE, Mark Joseph is a Director of the company. WRIGHT, William Iain is a Director of the company. Secretary MCBRIDE, David has been resigned. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Director MCBRIDE, David has been resigned. Nominee Director EAC (DIRECTORS) LIMITED has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Director
MACKIE, Mark Joseph
Appointed Date: 31 March 2003
61 years old
Director
WRIGHT, William Iain
Appointed Date: 31 March 2003
79 years old

Resigned Directors

Secretary
MCBRIDE, David
Resigned: 21 October 2009
Appointed Date: 12 May 2003
Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 31 March 2003
Appointed Date: 25 March 2003
Director
MCBRIDE, David
Resigned: 21 October 2009
Appointed Date: 31 March 2003
60 years old
Nominee Director
EAC (DIRECTORS) LIMITED
Resigned: 31 March 2003
Appointed Date: 25 March 2003

Persons With Significant Control

Mr Mark Joseph Mackie
Notified on: 8 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Iain Wright
Notified on: 8 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE CONCERTS LIMITED Events

30 Mar 2017
Confirmation statement made on 25 March 2017 with updates
19 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
12 Apr 2016
Total exemption small company accounts made up to 30 September 2015
02 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
17 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 31 more events
15 Apr 2003
Secretary resigned
15 Apr 2003
New director appointed
15 Apr 2003
Registered office changed on 15/04/03 from: the fountain business center ellis street coatbridge lanarkshire ML5 3AA
15 Apr 2003
New director appointed
25 Mar 2003
Incorporation

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