CASTLELAW ESTATES LIMITED
MID CRAIGIE ROAD

Hellopages » Dundee City » Dundee City » DD4 7RH

Company number SC167152
Status Active
Incorporation Date 19 July 1996
Company Type Private Limited Company
Address EAST KINGSWAY BUSINESS CENTRE, MID CRAIGIE TRADING ESTATE, MID CRAIGIE ROAD, DUNDEE, DD4 7RH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Registration of charge SC1671520018, created on 1 February 2017; Satisfaction of charge SC1671520014 in full; Satisfaction of charge SC1671520016 in full. The most likely internet sites of CASTLELAW ESTATES LIMITED are www.castlelawestates.co.uk, and www.castlelaw-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Castlelaw Estates Limited is a Private Limited Company. The company registration number is SC167152. Castlelaw Estates Limited has been working since 19 July 1996. The present status of the company is Active. The registered address of Castlelaw Estates Limited is East Kingsway Business Centre Mid Craigie Trading Estate Mid Craigie Road Dundee Dd4 7rh. . STEWART, Ian Baillie is a Secretary of the company. LINTON, Bruce Reid is a Director of the company. Nominee Secretary THORNTONS WS has been resigned. Secretary TODD, Eleanor Elizabeth has been resigned. Nominee Director CARNEGIE, Ivan James Grant has been resigned. Director STARKE, Eric Ronald has been resigned. Director WALKER, David Anthony has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
STEWART, Ian Baillie
Appointed Date: 31 December 2003
Director
LINTON, Bruce Reid
Appointed Date: 14 November 1996
72 years old

Resigned Directors

Nominee Secretary
THORNTONS WS
Resigned: 28 July 1998
Appointed Date: 19 July 1996
Secretary
TODD, Eleanor Elizabeth
Resigned: 31 December 2003
Appointed Date: 28 July 1998
Nominee Director
CARNEGIE, Ivan James Grant
Resigned: 14 November 1996
Appointed Date: 19 July 1996
86 years old
Director
STARKE, Eric Ronald
Resigned: 29 October 2013
Appointed Date: 14 November 1996
61 years old
Director
WALKER, David Anthony
Resigned: 01 July 1999
Appointed Date: 14 November 1996
71 years old

Persons With Significant Control

James Keiller Holdings Limited
Notified on: 21 July 2016
Nature of control: Ownership of shares – 75% or more

CASTLELAW ESTATES LIMITED Events

03 Feb 2017
Registration of charge SC1671520018, created on 1 February 2017
06 Jan 2017
Satisfaction of charge SC1671520014 in full
06 Jan 2017
Satisfaction of charge SC1671520016 in full
21 Jul 2016
Confirmation statement made on 19 July 2016 with updates
05 Jul 2016
Accounts for a small company made up to 30 September 2015
...
... and 77 more events
25 Nov 1996
New director appointed
21 Nov 1996
New director appointed
21 Nov 1996
New director appointed
20 Nov 1996
Company name changed castlelaw (no.183) LIMITED\certificate issued on 21/11/96
19 Jul 1996
Incorporation

CASTLELAW ESTATES LIMITED Charges

1 February 2017
Charge code SC16 7152 0018
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Contains fixed charge.
21 May 2014
Charge code SC16 7152 0017
Delivered: 3 June 2014
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Contains fixed charge.
7 November 2013
Charge code SC16 7152 0016
Delivered: 18 November 2013
Status: Satisfied on 6 January 2017
Persons entitled: Abbey National Treasury Services PLC
Description: Subjects on south side of fulton road, dundee ANG10480…
7 November 2013
Charge code SC16 7152 0015
Delivered: 18 November 2013
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Site 2 on northwest side of kingsway west, west gourdie…
7 November 2013
Charge code SC16 7152 0014
Delivered: 18 November 2013
Status: Satisfied on 6 January 2017
Persons entitled: Abbey National Treasury Services PLC
Description: Subjects to west of myrekirk road, dundee ANG16382…
7 November 2013
Charge code SC16 7152 0013
Delivered: 18 November 2013
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Ground bounded on west by myrekirk road, dundee ANG1636…
7 November 2013
Charge code SC16 7152 0012
Delivered: 18 November 2013
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Subjects to north of fulton road, dundee ANG12355…
7 November 2013
Charge code SC16 7152 0011
Delivered: 18 November 2013
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Block 7, nobel road, wester gourdie industrial estate…
7 November 2013
Charge code SC16 7152 0010
Delivered: 18 November 2013
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Block 10, myrekirk road, wester gourdie industrial estate…
1 November 2013
Charge code SC16 7152 0009
Delivered: 8 November 2013
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Notification of addition to or amendment of charge…
19 July 2002
Standard security
Delivered: 25 July 2002
Status: Satisfied on 8 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Block 7, nobel road, wester gourdie industrial estate…
19 October 2001
Standard security
Delivered: 26 October 2001
Status: Satisfied on 8 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3007 square metres lying to the north of fulton road and to…
20 March 2001
Standard security
Delivered: 10 April 2001
Status: Satisfied on 8 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Warehouse premises and ground extending to 1.76 acres at…
18 January 2000
Bond & floating charge
Delivered: 28 January 2000
Status: Satisfied on 8 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
4 August 1999
Standard security
Delivered: 18 August 1999
Status: Satisfied on 8 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Blocks 4, 6, 11 and 12 and ground at block 5 and several…
19 July 1999
Standard security
Delivered: 22 July 1999
Status: Satisfied on 8 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Birkhill factory, myrekirk road, gourdie industrial estate…
26 September 1997
Standard security
Delivered: 6 October 1997
Status: Satisfied on 8 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Block 10 myrekirk road, wester gourdie industrial estate…

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