CASTLE EUROPEAN LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4DF
Company number SC455926
Status Active
Incorporation Date 2 August 2013
Company Type Private Limited Company
Address 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Appointment of Paul Bernard as a director on 7 March 2016. The most likely internet sites of CASTLE EUROPEAN LIMITED are www.castleeuropean.co.uk, and www.castle-european.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Castle European Limited is a Private Limited Company. The company registration number is SC455926. Castle European Limited has been working since 02 August 2013. The present status of the company is Active. The registered address of Castle European Limited is 16 Charlotte Square Edinburgh Eh2 4df. The company`s financial liabilities are £103.53k. It is £-315.11k against last year. The cash in hand is £207.44k. It is £-239.77k against last year. And the total assets are £211.4k, which is £-238.09k against last year. GREEN, John Gerard is a Secretary of the company. BERNARD, Paul is a Director of the company. BLUMFIELD, Andrew Paul is a Director of the company. HOWITT, David John Stewart is a Director of the company. MACDONALD, Peter Bremner is a Director of the company. MACPHEE, Michael William Miller Reid is a Director of the company. MARSON, Allan Stuart is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


castle european Key Finiance

LIABILITIES £103.53k
-76%
CASH £207.44k
-54%
TOTAL ASSETS £211.4k
-53%
All Financial Figures

Current Directors

Secretary
GREEN, John Gerard
Appointed Date: 16 March 2015
Director
BERNARD, Paul
Appointed Date: 07 March 2016
57 years old
Director
BLUMFIELD, Andrew Paul
Appointed Date: 22 June 2015
62 years old
Director
HOWITT, David John Stewart
Appointed Date: 02 August 2013
59 years old
Director
MACDONALD, Peter Bremner
Appointed Date: 16 March 2015
62 years old
Director
MACPHEE, Michael William Miller Reid
Appointed Date: 29 April 2015
61 years old
Director
MARSON, Allan Stuart
Appointed Date: 29 April 2015
61 years old

Persons With Significant Control

Mr David Stewart Howitt
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE EUROPEAN LIMITED Events

11 Oct 2016
Confirmation statement made on 2 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Apr 2016
Appointment of Paul Bernard as a director on 7 March 2016
18 Apr 2016
Statement of capital following an allotment of shares on 7 March 2016
  • GBP 62.91
28 Sep 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 59.12
...
... and 8 more events
19 Feb 2015
Statement of capital following an allotment of shares on 7 August 2014
  • GBP 35.00
19 Feb 2015
Sub-division of shares on 7 August 2014
19 Feb 2015
Resolutions
  • RES13 ‐ Sub-division 07/08/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
02 Aug 2013
Incorporation
Statement of capital on 2013-08-02
  • GBP 1

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