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 twelve years and three 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
Resigned Directors
Director
BURNS, Patrick
Resigned: 21 January 2015
Appointed Date: 22 November 2013
74 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
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
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