CASTLELAW (NO.628) LIMITED
DUNDEE

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Company number SC297222
Status Active
Incorporation Date 15 February 2006
Company Type Private Limited Company
Address WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1 . The most likely internet sites of CASTLELAW (NO.628) LIMITED are www.castlelawno628.co.uk, and www.castlelaw-no-628.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Castlelaw No 628 Limited is a Private Limited Company. The company registration number is SC297222. Castlelaw No 628 Limited has been working since 15 February 2006. The present status of the company is Active. The registered address of Castlelaw No 628 Limited is Whitehall House 33 Yeaman Shore Dundee Dd1 4bj. . THORNTONS LAW LLP is a Secretary of the company. THOMSON, Andrew Francis is a Director of the company. THOMSON, Christopher Harold William is a Director of the company. Director HUTCHESON, Iain Henderson has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
THORNTONS LAW LLP
Appointed Date: 15 February 2006
Director
THOMSON, Andrew Francis
Appointed Date: 14 March 2006
83 years old
Director
THOMSON, Christopher Harold William
Appointed Date: 14 March 2006
75 years old

Resigned Directors

Director
HUTCHESON, Iain Henderson
Resigned: 14 March 2006
Appointed Date: 15 February 2006
63 years old

Persons With Significant Control

Tayview Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

CASTLELAW (NO.628) LIMITED Events

17 Feb 2017
Confirmation statement made on 10 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
...
... and 21 more events
20 Mar 2007
Secretary's particulars changed
16 Mar 2006
New director appointed
16 Mar 2006
New director appointed
16 Mar 2006
Director resigned
15 Feb 2006
Incorporation

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