ARRAN CASTAWAYS LTD.
GLASGOW

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Company number SC300646
Status Active
Incorporation Date 12 April 2006
Company Type Private Limited Company
Address KENSINGTON HOUSE, 227 SAUCHIEHALL STREET, GLASGOW, G2 3EX
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-one events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 . The most likely internet sites of ARRAN CASTAWAYS LTD. are www.arrancastaways.co.uk, and www.arran-castaways.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Cathcart Rail Station is 3.3 miles; to Busby Rail Station is 5.9 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arran Castaways Ltd is a Private Limited Company. The company registration number is SC300646. Arran Castaways Ltd has been working since 12 April 2006. The present status of the company is Active. The registered address of Arran Castaways Ltd is Kensington House 227 Sauchiehall Street Glasgow G2 3ex. . SYME, Gillian Louise Fleming is a Secretary of the company. SYME, Colin Stuart is a Director of the company. SYME, Gillian Louise Fleming is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SYME, Gillian Louise Fleming
Appointed Date: 12 April 2006

Director
SYME, Colin Stuart
Appointed Date: 12 April 2006
65 years old

Director
SYME, Gillian Louise Fleming
Appointed Date: 12 April 2006
65 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 12 April 2006
Appointed Date: 12 April 2006

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 12 April 2006
Appointed Date: 12 April 2006

Persons With Significant Control

Mr Colin Stuart Syme
Notified on: 12 April 2017
65 years old
Nature of control: Ownership of shares – 75% or more

ARRAN CASTAWAYS LTD. Events

24 Apr 2017
Confirmation statement made on 12 April 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 May 2016
09 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100

29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
20 Apr 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100

...
... and 21 more events
15 Jun 2006
New director appointed
07 Jun 2006
Registered office changed on 07/06/06 from: fleming house 134 renfrew street glasgow G3 6SZ
19 Apr 2006
Secretary resigned
19 Apr 2006
Director resigned
12 Apr 2006
Incorporation

ARRAN CASTAWAYS LTD. Charges

7 February 2007
Standard security
Delivered: 16 February 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Airlie house, alma road, brodick, isle of arran BUT3257.