CASTLELAURIE PROPERTY LIMITED
FALKIRK

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Company number SC336623
Status Active
Incorporation Date 23 January 2008
Company Type Private Limited Company
Address CASTLELAURIE WORKS, BANKSIDE BAINSFORD, FALKIRK, FK2 7XE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 32,221 . The most likely internet sites of CASTLELAURIE PROPERTY LIMITED are www.castlelaurieproperty.co.uk, and www.castlelaurie-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Castlelaurie Property Limited is a Private Limited Company. The company registration number is SC336623. Castlelaurie Property Limited has been working since 23 January 2008. The present status of the company is Active. The registered address of Castlelaurie Property Limited is Castlelaurie Works Bankside Bainsford Falkirk Fk2 7xe. . FLEMING, Gordon Ramsay is a Secretary of the company. FLEMING, Gordon Ramsay is a Director of the company. GALASHAN, Andrew Francis Robert is a Director of the company. MUNNOCH, Peter Alexander Clarence is a Director of the company. RIACH, Alan Bryson is a Director of the company. WATSON, Douglas is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FLEMING, Gordon Ramsay
Appointed Date: 23 January 2008

Director
FLEMING, Gordon Ramsay
Appointed Date: 23 January 2008
68 years old

Director
GALASHAN, Andrew Francis Robert
Appointed Date: 23 January 2008
62 years old

Director
MUNNOCH, Peter Alexander Clarence
Appointed Date: 23 January 2008
69 years old

Director
RIACH, Alan Bryson
Appointed Date: 23 January 2008
80 years old

Director
WATSON, Douglas
Appointed Date: 23 January 2008
75 years old

Persons With Significant Control

Mr Andrew Francis Robert Galashan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CASTLELAURIE PROPERTY LIMITED Events

25 Feb 2017
Confirmation statement made on 23 January 2017 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 32,221

29 Apr 2015
Total exemption small company accounts made up to 31 December 2014
23 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 32,221

...
... and 16 more events
04 Mar 2009
Accounting reference date shortened from 31/01/2009 to 31/12/2008
27 Jan 2009
Return made up to 23/01/09; full list of members
15 Feb 2008
Statement of affairs
15 Feb 2008
Ad 06/02/08--------- £ si 32220@1=32220 £ ic 1/32221
23 Jan 2008
Incorporation