CASTLEGLEN VENTURES LIMITED
ROSYTH

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Company number SC423604
Status Active
Incorporation Date 8 May 2012
Company Type Private Limited Company
Address ROSYTH BUSINESS CENTRE 16 CROMARTY CAMPUS, ROSYTH EUROPARC, ROSYTH, FIFE, KY11 2WX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of CASTLEGLEN VENTURES LIMITED are www.castleglenventures.co.uk, and www.castleglen-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Aberdour Rail Station is 5.7 miles; to Uphall Rail Station is 7.8 miles; to South Gyle Rail Station is 8.3 miles; to Lochgelly Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castleglen Ventures Limited is a Private Limited Company. The company registration number is SC423604. Castleglen Ventures Limited has been working since 08 May 2012. The present status of the company is Active. The registered address of Castleglen Ventures Limited is Rosyth Business Centre 16 Cromarty Campus Rosyth Europarc Rosyth Fife Ky11 2wx. . JURASINSKI, Wojciech Jacek is a Director of the company. Director ALEXANDER, Jeremy has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
JURASINSKI, Wojciech Jacek
Appointed Date: 08 May 2012
52 years old

Resigned Directors

Director
ALEXANDER, Jeremy
Resigned: 23 July 2016
Appointed Date: 06 February 2014
53 years old

Persons With Significant Control

Mr Wojtek Jurasinski
Notified on: 8 May 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLEGLEN VENTURES LIMITED Events

19 May 2017
Confirmation statement made on 8 May 2017 with updates
03 Mar 2017
Compulsory strike-off action has been discontinued
02 Mar 2017
Total exemption small company accounts made up to 28 February 2016
31 Jan 2017
First Gazette notice for compulsory strike-off
07 Sep 2016
Termination of appointment of Jeremy Alexander as a director on 23 July 2016
...
... and 10 more events
05 Jun 2013
Annual return made up to 8 May 2013 with full list of shareholders
Statement of capital on 2013-06-05
  • GBP 160
22 Apr 2013
Statement of capital following an allotment of shares on 2 November 2012
  • GBP 160
23 Oct 2012
Particulars of a mortgage or charge / charge no: 2
19 Oct 2012
Particulars of a mortgage or charge / charge no: 1
08 May 2012
Incorporation

CASTLEGLEN VENTURES LIMITED Charges

15 October 2012
Standard security
Delivered: 23 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 239 high street, cowdenbeath.
15 October 2012
Standard security
Delivered: 19 October 2012
Status: Satisfied on 20 January 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: 239 high street cowdenbeath FFE52842.

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