CASTLE PROPERTIES LIMITED
EDINBURGH ASK PROPERTIES (SCOTLAND) LTD. ASK HOMES LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 5AN

Company number SC266071
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address 23 PILRIG STREET, EDINBURGH, EH6 5AN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge SC2660710022, created on 6 September 2016. The most likely internet sites of CASTLE PROPERTIES LIMITED are www.castleproperties.co.uk, and www.castle-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Castle Properties Limited is a Private Limited Company. The company registration number is SC266071. Castle Properties Limited has been working since 05 April 2004. The present status of the company is Active. The registered address of Castle Properties Limited is 23 Pilrig Street Edinburgh Eh6 5an. . KHAN, Shabana is a Secretary of the company. KHAN, Abid is a Director of the company. KHAN, Shabana is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KHAN, Shabana
Appointed Date: 05 April 2004
Director
KHAN, Abid
Appointed Date: 05 April 2004
48 years old
Director
KHAN, Shabana
Appointed Date: 05 April 2004
48 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004

Persons With Significant Control

Abid Khan
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Shabana Khan
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE PROPERTIES LIMITED Events

20 Apr 2017
Confirmation statement made on 5 April 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Sep 2016
Registration of charge SC2660710022, created on 6 September 2016
01 Sep 2016
Satisfaction of charge 12 in full
22 Aug 2016
Registration of charge SC2660710021, created on 19 August 2016
...
... and 49 more events
09 Jul 2004
Partic of mort/charge *
02 Jun 2004
Partic of mort/charge *
16 Apr 2004
Company name changed ask homes LIMITED\certificate issued on 16/04/04
06 Apr 2004
Secretary resigned
05 Apr 2004
Incorporation

CASTLE PROPERTIES LIMITED Charges

6 September 2016
Charge code SC26 6071 0022
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The subjects known as 55 lothian street, edinburgh, EH1 1HB…
19 August 2016
Charge code SC26 6071 0021
Delivered: 22 August 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The property known as and forming 55 lothian street…
30 June 2016
Charge code SC26 6071 0020
Delivered: 13 July 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains floating charge…
5 October 2011
Standard security
Delivered: 10 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 158 dalkeith road edinburgh mid 39582.
14 October 2008
Standard security
Delivered: 21 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 4 wolseley place, edinburgh.
25 September 2008
Standard security
Delivered: 10 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 118/6 restalrig road, edinburgh MID79065.
5 May 2008
Standard security
Delivered: 9 May 2008
Status: Satisfied on 10 February 2015
Persons entitled: Hsbc Bank PLC
Description: Flat 2F1A 8/9 lauriston park, edinburgh MID19305 (also…
22 April 2008
Standard security
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 5 (1F3) iona street, leith, edinburgh.
17 April 2008
Floating charge
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
20 April 2007
Standard security
Delivered: 8 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Shop number thirty six ferry road, leith in the city of…
5 April 2006
Standard security
Delivered: 25 April 2006
Status: Satisfied on 1 September 2016
Persons entitled: Hsbc Bank PLC
Description: 99 brunswick street, edinburgh.
23 January 2006
Standard security
Delivered: 30 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: That shop, back shop and others all known as 28 crighton…
28 December 2005
Standard security
Delivered: 11 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 17 milton street, edinburgh MID58937.
28 September 2005
Standard security
Delivered: 8 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The dwellinghouse consisting of two rooms, kitchen and…
12 September 2005
Standard security
Delivered: 29 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Flat 3, 189 commercial street, leith, edinburgh.
12 September 2005
Standard security
Delivered: 29 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Flat 2, 30 crighton place, leith walk, edinburgh.
7 February 2005
Standard security
Delivered: 14 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 270 bonnington road, leith, edinburgh.
28 January 2005
Standard security
Delivered: 10 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: That dwellinghouse at 31 pilrig street, edinburgh being the…
31 December 2004
Standard security
Delivered: 11 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 7 iona street, edinburgh.
21 July 2004
Standard security
Delivered: 27 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The dwellinghouse 30 thorntree street, edinburgh being the…
1 July 2004
Standard security
Delivered: 9 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Flat 10, 15 thorntree street, edinburgh.
21 May 2004
Standard security
Delivered: 2 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 11 royal park terrace, edinburgh.

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