CASTLEMAINS HARBOUR ROAD LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2BB

Company number SC464362
Status Active
Incorporation Date 22 November 2013
Company Type Private Limited Company
Address 19 RUTLAND SQUARE, EDINBURGH, EH1 2BB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 . The most likely internet sites of CASTLEMAINS HARBOUR ROAD LIMITED are www.castlemainsharbourroad.co.uk, and www.castlemains-harbour-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Castlemains Harbour Road Limited is a Private Limited Company. The company registration number is SC464362. Castlemains Harbour Road Limited has been working since 22 November 2013. The present status of the company is Active. The registered address of Castlemains Harbour Road Limited is 19 Rutland Square Edinburgh Eh1 2bb. . NIMMO, William Haldane Wilson is a Director of the company. Director BURNS, Patrick has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
NIMMO, William Haldane Wilson
Appointed Date: 22 November 2013
66 years old

Resigned Directors

Director
BURNS, Patrick
Resigned: 21 January 2015
Appointed Date: 22 November 2013
73 years old

Persons With Significant Control

Mr Wilson Nimmo
Notified on: 1 July 2016
66 years old
Nature of control: Has significant influence or control

CASTLEMAINS HARBOUR ROAD LIMITED Events

04 Dec 2016
Confirmation statement made on 22 November 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 30 November 2015
18 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
05 May 2015
Total exemption small company accounts made up to 30 November 2014
11 Feb 2015
Termination of appointment of Patrick Burns as a director on 21 January 2015
18 Dec 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
28 Jan 2014
Registration of charge 4643620002
15 Jan 2014
Registration of charge 4643620001
22 Nov 2013
Incorporation
Statement of capital on 2013-11-22
  • GBP 100

CASTLEMAINS HARBOUR ROAD LIMITED Charges

16 January 2014
Charge code SC46 4362 0002
Delivered: 28 January 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 12 harbour road, inverness INV4108…
10 January 2014
Charge code SC46 4362 0001
Delivered: 15 January 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…

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