YOUR CASTLE LIMITED
OFF GRAMPIAN ROAD

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Company number SC290059
Status Active
Incorporation Date 8 September 2005
Company Type Private Limited Company
Address TORRIDON HOUSE, TORRIDON LANE, OFF GRAMPIAN ROAD, ROSYTH, KY11 2EU
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 thirty-two events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1 . The most likely internet sites of YOUR CASTLE LIMITED are www.yourcastle.co.uk, and www.your-castle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Aberdour Rail Station is 5.2 miles; to South Gyle Rail Station is 8.1 miles; to Uphall Rail Station is 8.1 miles; to Lochgelly Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Your Castle Limited is a Private Limited Company. The company registration number is SC290059. Your Castle Limited has been working since 08 September 2005. The present status of the company is Active. The registered address of Your Castle Limited is Torridon House Torridon Lane Off Grampian Road Rosyth Ky11 2eu. . GIBBS, Aitken Charles Robert is a Secretary of the company. FERGUSON, Anne Margaret Scott is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GIBBS, Aitken Charles Robert
Appointed Date: 08 September 2005
Director
FERGUSON, Anne Margaret Scott
Appointed Date: 08 September 2005
71 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 08 September 2005
Appointed Date: 08 September 2005
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 08 September 2005
Appointed Date: 08 September 2005
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 08 September 2005
Appointed Date: 08 September 2005

Persons With Significant Control

Ms Anne Margaret Scott Ferguson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

YOUR CASTLE LIMITED Events

08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
14 Oct 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1
...
... and 22 more events
17 Oct 2005
New director appointed
22 Sep 2005
Secretary resigned
22 Sep 2005
Director resigned
22 Sep 2005
Director resigned
08 Sep 2005
Incorporation

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