CASTLECROWN LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 7EL

Company number SC221208
Status Active
Incorporation Date 13 July 2001
Company Type Private Limited Company
Address 131 CARRICK KNOWE DRIVE, EDINBURGH, MIDLOTHIAN, EH12 7EL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Accounts for a dormant company made up to 31 July 2016; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of CASTLECROWN LIMITED are www.castlecrown.co.uk, and www.castlecrown.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Edinburgh Rail Station is 3.4 miles; to Aberdour Rail Station is 8.2 miles; to Burntisland Rail Station is 8.4 miles; to Kinghorn Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castlecrown Limited is a Private Limited Company. The company registration number is SC221208. Castlecrown Limited has been working since 13 July 2001. The present status of the company is Active. The registered address of Castlecrown Limited is 131 Carrick Knowe Drive Edinburgh Midlothian Eh12 7el. . EWING, Maria Gaetana is a Director of the company. EWING, Robert Richard is a Director of the company. Secretary DELANEY, Richard has been resigned. Secretary SOMERS, William has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director DELANEY, Christine Dickson has been resigned. Director DELANEY, Richard has been resigned. Director LANG, Alistair Peter has been resigned. Director SOMERS, Ann Bryson has been resigned. Director SOMERS, William has been resigned. Director WEBSTER, Lara Ann has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Non-trading company".


Current Directors

Director
EWING, Maria Gaetana
Appointed Date: 12 July 2010
55 years old
Director
EWING, Robert Richard
Appointed Date: 12 July 2010
64 years old

Resigned Directors

Secretary
DELANEY, Richard
Resigned: 01 October 2004
Appointed Date: 18 July 2001
Secretary
SOMERS, William
Resigned: 17 September 2010
Appointed Date: 09 September 2004
Nominee Secretary
BRIAN REID LTD.
Resigned: 18 July 2001
Appointed Date: 13 July 2001
Director
DELANEY, Christine Dickson
Resigned: 20 January 2005
Appointed Date: 18 July 2001
75 years old
Director
DELANEY, Richard
Resigned: 20 January 2005
Appointed Date: 18 July 2001
63 years old
Director
LANG, Alistair Peter
Resigned: 16 November 2001
Appointed Date: 18 July 2001
81 years old
Director
SOMERS, Ann Bryson
Resigned: 20 July 2006
Appointed Date: 09 September 2004
62 years old
Director
SOMERS, William
Resigned: 17 September 2010
Appointed Date: 09 September 2004
75 years old
Director
WEBSTER, Lara Ann
Resigned: 17 September 2010
Appointed Date: 20 July 2006
50 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 18 July 2001
Appointed Date: 13 July 2001

Persons With Significant Control

Robert Richard Ewing
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Maria Gaetana Ewing
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLECROWN LIMITED Events

02 Aug 2016
Confirmation statement made on 13 July 2016 with updates
02 Aug 2016
Accounts for a dormant company made up to 31 July 2016
04 Aug 2015
Accounts for a dormant company made up to 31 July 2015
04 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
04 Aug 2014
Accounts for a dormant company made up to 31 July 2014
...
... and 45 more events
18 Jul 2001
Secretary resigned
18 Jul 2001
Director resigned
18 Jul 2001
Registered office changed on 18/07/01 from: scotts company formations 5 logie mill, beaverbank office park, logie green road, edinburgh EH7 4HH
18 Jul 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2001
Incorporation

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