CASTLEDEAN LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH16 5EF

Company number SC223464
Status Active
Incorporation Date 21 September 2001
Company Type Private Limited Company
Address 10 PRESTONFIELD AVENUE, EDINBURGH, EH16 5EF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 3 February 2017; Confirmation statement made on 3 February 2017 with updates; Accounts for a dormant company made up to 3 February 2016. The most likely internet sites of CASTLEDEAN LIMITED are www.castledean.co.uk, and www.castledean.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Slateford Rail Station is 3.1 miles; to Burntisland Rail Station is 9 miles; to Kinghorn Rail Station is 9.4 miles; to Aberdour Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castledean Limited is a Private Limited Company. The company registration number is SC223464. Castledean Limited has been working since 21 September 2001. The present status of the company is Active. The registered address of Castledean Limited is 10 Prestonfield Avenue Edinburgh Eh16 5ef. . AKTHER, Rehana is a Director of the company. ALI, Akbar is a Director of the company. Secretary ANDERSON, Brent has been resigned. Secretary CLEGG, Kevin has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director ANDERSON, Brent has been resigned. Director ANDERSON, Gillian Diane has been resigned. Director CLEGG, Kevin has been resigned. Director CLEGG, Maureen has been resigned. Director DAVIDSON, Derrick has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Non-trading company".


Current Directors

Director
AKTHER, Rehana
Appointed Date: 24 January 2014
35 years old
Director
ALI, Akbar
Appointed Date: 24 January 2014
46 years old

Resigned Directors

Secretary
ANDERSON, Brent
Resigned: 04 December 2002
Appointed Date: 04 October 2001
Secretary
CLEGG, Kevin
Resigned: 06 April 2014
Appointed Date: 04 December 2002
Nominee Secretary
BRIAN REID LTD.
Resigned: 04 October 2001
Appointed Date: 21 September 2001
Director
ANDERSON, Brent
Resigned: 14 January 2003
Appointed Date: 04 October 2001
51 years old
Director
ANDERSON, Gillian Diane
Resigned: 04 December 2002
Appointed Date: 04 October 2001
54 years old
Director
CLEGG, Kevin
Resigned: 06 April 2014
Appointed Date: 04 December 2002
56 years old
Director
CLEGG, Maureen
Resigned: 06 April 2014
Appointed Date: 04 December 2002
56 years old
Director
DAVIDSON, Derrick
Resigned: 03 January 2002
Appointed Date: 04 October 2001
66 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 04 October 2001
Appointed Date: 21 September 2001

Persons With Significant Control

Mr Akbar Ali
Notified on: 1 February 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLEDEAN LIMITED Events

06 Feb 2017
Accounts for a dormant company made up to 3 February 2017
06 Feb 2017
Confirmation statement made on 3 February 2017 with updates
03 Feb 2016
Accounts for a dormant company made up to 3 February 2016
03 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
04 Feb 2015
Accounts for a dormant company made up to 3 February 2015
...
... and 48 more events
04 Oct 2001
Registered office changed on 04/10/01 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
04 Oct 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2001
Secretary resigned
04 Oct 2001
Director resigned
21 Sep 2001
Incorporation

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