CASTLE RENOVATIONS LIMITED
DUMFRIESSHIRE

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG1 1DU

Company number SC256313
Status Active
Incorporation Date 19 September 2003
Company Type Private Limited Company
Address UPPER FLAT, 43 CASTLE STREET, DUMFRIES, DUMFRIESSHIRE, DG1 1DU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CASTLE RENOVATIONS LIMITED are www.castlerenovations.co.uk, and www.castle-renovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Castle Renovations Limited is a Private Limited Company. The company registration number is SC256313. Castle Renovations Limited has been working since 19 September 2003. The present status of the company is Active. The registered address of Castle Renovations Limited is Upper Flat 43 Castle Street Dumfries Dumfriesshire Dg1 1du. . SPRACKLEN, Karen Mary is a Secretary of the company. SPRACKLEN, Karen Mary is a Director of the company. SPRACKLEN, William Paul is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SPRACKLEN, Karen Mary
Appointed Date: 19 September 2003
Director
SPRACKLEN, Karen Mary
Appointed Date: 19 September 2003
67 years old
Director
SPRACKLEN, William Paul
Appointed Date: 19 September 2003
73 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 19 September 2003
Appointed Date: 19 September 2003

Persons With Significant Control

Mr William Paul Spracklen
Notified on: 19 September 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Mary Spracklen
Notified on: 19 September 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE RENOVATIONS LIMITED Events

16 Feb 2017
Micro company accounts made up to 30 September 2016
21 Sep 2016
Confirmation statement made on 19 September 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 500
25 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 41 more events
24 Sep 2004
Ad 31/08/04--------- £ si 499@1=499 £ ic 1/500
10 Feb 2004
Partic of mort/charge *
26 Jan 2004
Partic of mort/charge *
21 Sep 2003
Secretary resigned
19 Sep 2003
Incorporation

CASTLE RENOVATIONS LIMITED Charges

28 May 2007
Standard security
Delivered: 14 June 2007
Status: Satisfied on 7 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 20 balmoral road dumfries DMF18905.
28 May 2007
Standard security
Delivered: 14 June 2007
Status: Satisfied on 10 January 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 50 burnett avenue, dumfries DMF13021.
30 November 2006
Standard security
Delivered: 7 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 29 glencaple avenue dumfries DMF18337.
12 July 2006
Standard security
Delivered: 21 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects known as briardean cottage, main street, lochfoot…
16 June 2006
Standard security
Delivered: 27 June 2006
Status: Satisfied on 10 January 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 16 balmoral road, dumfries (title number DMF9863).
12 April 2006
Standard security
Delivered: 24 April 2006
Status: Satisfied on 16 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 38A munches street, dumfries dmf 17438.
11 July 2005
Standard security
Delivered: 26 July 2005
Status: Satisfied on 11 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property known as 9 station road, locharbriggs, dumfries…
6 June 2005
Standard security
Delivered: 22 June 2005
Status: Satisfied on 28 July 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 9 station road, locharbriggs, dumfries DMF5598.
13 December 2004
Standard security
Delivered: 18 December 2004
Status: Satisfied on 16 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property known as cedarville, 3 station road, locharbriggs…
22 January 2004
Standard security
Delivered: 10 February 2004
Status: Satisfied on 21 December 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Basement flats, 1 gordon street/23 george street, dumfries…
16 January 2004
Bond & floating charge
Delivered: 26 January 2004
Status: Satisfied on 20 January 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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