CASTLE PARK HOMES (GIFFORD) LIMITED
GIFFORD LISTER SQUARE (NO. 223) LIMITED

Hellopages » East Lothian » East Lothian » EH41 4QL
Company number SC488806
Status Active
Incorporation Date 13 October 2014
Company Type Private Limited Company
Address THE OCTAGON, STATION ROAD, GIFFORD, EAST LOTHIAN, EH41 4QL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Registration of charge SC4888060002, created on 20 January 2016. The most likely internet sites of CASTLE PARK HOMES (GIFFORD) LIMITED are www.castleparkhomesgifford.co.uk, and www.castle-park-homes-gifford.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Longniddry Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Park Homes Gifford Limited is a Private Limited Company. The company registration number is SC488806. Castle Park Homes Gifford Limited has been working since 13 October 2014. The present status of the company is Active. The registered address of Castle Park Homes Gifford Limited is The Octagon Station Road Gifford East Lothian Eh41 4ql. . MORTON FRASER SECRETARIES LIMITED is a Secretary of the company. BLUNDELL, Ian Davies is a Director of the company. HAMILTON, Andrew Nigel is a Director of the company. MCLACHLAN, James Craig is a Director of the company. WILSON, Pamela Macleod is a Director of the company. Nominee Director HOOK, Christian Robert Macnachtan has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Appointed Date: 31 October 2015
Director
BLUNDELL, Ian Davies
Appointed Date: 13 March 2015
83 years old
Director
HAMILTON, Andrew Nigel
Appointed Date: 13 March 2015
78 years old
Director
MCLACHLAN, James Craig
Appointed Date: 03 March 2015
60 years old
Director
WILSON, Pamela Macleod
Appointed Date: 03 March 2015
53 years old

Resigned Directors

Nominee Director
HOOK, Christian Robert Macnachtan
Resigned: 13 March 2015
Appointed Date: 13 October 2014
73 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 13 March 2015
Appointed Date: 13 October 2014

Persons With Significant Control

Mr Ian Davies Blundell
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control
Mr James Craig Mclachlan
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Ms Pamela Macleod Wilson
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

CASTLE PARK HOMES (GIFFORD) LIMITED Events

19 Oct 2016
Confirmation statement made on 13 October 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 January 2016
22 Jan 2016
Registration of charge SC4888060002, created on 20 January 2016
13 Jan 2016
Current accounting period extended from 31 October 2015 to 31 January 2016
26 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 20
...
... and 7 more events
18 Mar 2015
Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to Sayer Burnett, Solicitors 43-45 Circus Lane Edinburgh EH3 6SU on 18 March 2015
18 Mar 2015
Termination of appointment of Morton Fraser Directors Limited as a director on 13 March 2015
18 Mar 2015
Termination of appointment of Christian Robert Macnachtan Hook as a director on 13 March 2015
09 Mar 2015
Company name changed lister square (no. 223) LIMITED\certificate issued on 09/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-06
13 Oct 2014
Incorporation
Statement of capital on 2014-10-13
  • GBP 20
  • MODEL ARTICLES ‐ Model articles adopted

CASTLE PARK HOMES (GIFFORD) LIMITED Charges

20 January 2016
Charge code SC48 8806 0002
Delivered: 22 January 2016
Status: Outstanding
Persons entitled: The Tulloch Family Partnership as Security Trustee for Itself and Others
Description: All and whole the subjects at castle park golf course…
17 March 2015
Charge code SC48 8806 0001
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: The Tulloch Family Partnership as Security Trustee
Description: Contains floating charge…

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