EASTCASTLE LIMITED
EAST LOTHIAN

Hellopages » East Lothian » East Lothian » EH33 2EE

Company number SC242813
Status Active
Incorporation Date 23 January 2003
Company Type Private Limited Company
Address 23 CARLAVEROCK DRIVE, TRANENT, EAST LOTHIAN, EH33 2EE
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 2 . The most likely internet sites of EASTCASTLE LIMITED are www.eastcastle.co.uk, and www.eastcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Wallyford Rail Station is 2.6 miles; to Longniddry Rail Station is 3.6 miles; to Musselburgh Rail Station is 4.8 miles; to Newcraighall Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eastcastle Limited is a Private Limited Company. The company registration number is SC242813. Eastcastle Limited has been working since 23 January 2003. The present status of the company is Active. The registered address of Eastcastle Limited is 23 Carlaverock Drive Tranent East Lothian Eh33 2ee. . MILLAR, Janet is a Secretary of the company. MILLAR, Janet is a Director of the company. MILLAR, Kenneth is a Director of the company. Secretary TAIT, Alistair James has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director FARQUHAR, James Mclean has been resigned. Director TAIT, Alistair James has been resigned. Director TAIT, Lee Hazel has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
MILLAR, Janet
Appointed Date: 31 October 2003
Director
MILLAR, Janet
Appointed Date: 31 October 2003
64 years old
Director
MILLAR, Kenneth
Appointed Date: 31 October 2003
64 years old

Resigned Directors

Secretary
TAIT, Alistair James
Resigned: 31 October 2003
Appointed Date: 28 January 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 28 January 2003
Appointed Date: 23 January 2003
Director
FARQUHAR, James Mclean
Resigned: 17 July 2003
Appointed Date: 28 January 2003
65 years old
Director
TAIT, Alistair James
Resigned: 15 December 2003
Appointed Date: 28 January 2003
59 years old
Director
TAIT, Lee Hazel
Resigned: 31 October 2003
Appointed Date: 28 January 2003
65 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 28 January 2003
Appointed Date: 23 January 2003

EASTCASTLE LIMITED Events

26 Jan 2017
Confirmation statement made on 23 January 2017 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 January 2016
28 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
18 Oct 2015
Accounts for a dormant company made up to 31 January 2015
29 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2
...
... and 35 more events
29 Jan 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2003
Registered office changed on 29/01/03 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
29 Jan 2003
Secretary resigned
29 Jan 2003
Director resigned
23 Jan 2003
Incorporation

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