DUNDAS CASTLE LTD.
WEST LOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH30 9SP

Company number SC181034
Status Active
Incorporation Date 21 November 1997
Company Type Private Limited Company
Address DUNDAS CASTLE,, SOUTH QUEENSFERRY, WEST LOTHIAN, EH30 9SP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registration of charge SC1810340001, created on 20 February 2017; Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 21 November 2016 with updates. The most likely internet sites of DUNDAS CASTLE LTD. are www.dundascastle.co.uk, and www.dundas-castle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Uphall Rail Station is 5.1 miles; to South Gyle Rail Station is 5.3 miles; to Kirknewton Rail Station is 6 miles; to Aberdour Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dundas Castle Ltd is a Private Limited Company. The company registration number is SC181034. Dundas Castle Ltd has been working since 21 November 1997. The present status of the company is Active. The registered address of Dundas Castle Ltd is Dundas Castle South Queensferry West Lothian Eh30 9sp. . TURCAN CONNELL WS is a Secretary of the company. STEWART CLARK, John, Sir is a Director of the company. STEWART CLARK, Lydia, Lady is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
TURCAN CONNELL WS
Appointed Date: 21 November 1997
Director
STEWART CLARK, John, Sir
Appointed Date: 21 November 1997
96 years old
Director
STEWART CLARK, Lydia, Lady
Appointed Date: 21 November 1997
89 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 21 November 1997
Appointed Date: 21 November 1997
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 21 November 1997
Appointed Date: 21 November 1997

Persons With Significant Control

Sir John Stewart-Clark
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUNDAS CASTLE LTD. Events

23 Feb 2017
Registration of charge SC1810340001, created on 20 February 2017
05 Jan 2017
Total exemption full accounts made up to 31 March 2016
23 Dec 2016
Confirmation statement made on 21 November 2016 with updates
07 Jan 2016
Total exemption full accounts made up to 31 March 2015
18 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 4,350,000
...
... and 44 more events
17 Apr 1998
New director appointed
17 Apr 1998
New director appointed
17 Apr 1998
Secretary resigned
17 Apr 1998
Director resigned
21 Nov 1997
Incorporation

DUNDAS CASTLE LTD. Charges

20 February 2017
Charge code SC18 1034 0001
Delivered: 23 February 2017
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: The dundas castle LTD properties are whole of WLN10613…

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