CAISTEAL ESTATES LTD.
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 3NQ

Company number SC170079
Status Active
Incorporation Date 21 November 1996
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
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 fifty-eight events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100 . The most likely internet sites of CAISTEAL ESTATES LTD. are www.caistealestates.co.uk, and www.caisteal-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caisteal Estates Ltd is a Private Limited Company. The company registration number is SC170079. Caisteal Estates Ltd has been working since 21 November 1996. The present status of the company is Active. The registered address of Caisteal Estates Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . SMITH, Steven James is a Secretary of the company. GREIG, Simon Jeffrey is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary GREIG, Simon Jeffrey has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director SMITH, William Francis has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMITH, Steven James
Appointed Date: 07 February 2008

Director
GREIG, Simon Jeffrey
Appointed Date: 07 February 2008
57 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 21 November 1996
Appointed Date: 21 November 1996

Secretary
GREIG, Simon Jeffrey
Resigned: 07 February 2008
Appointed Date: 21 November 1996

Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 21 November 1996
Appointed Date: 21 November 1996

Director
SMITH, William Francis
Resigned: 07 February 2008
Appointed Date: 21 November 1996
58 years old

Persons With Significant Control

Mr William Francis Smith
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

Mr Simon Jeffrey Greig
Notified on: 6 April 2016
57 years old
Nature of control: Right to appoint and remove directors

CAISTEAL ESTATES LTD. Events

29 Nov 2016
Confirmation statement made on 21 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100

27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
26 Nov 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100

...
... and 48 more events
06 Dec 1996
Director resigned
06 Dec 1996
Secretary resigned
05 Dec 1996
New director appointed
05 Dec 1996
New secretary appointed
21 Nov 1996
Incorporation

CAISTEAL ESTATES LTD. Charges

9 January 2004
Standard security
Delivered: 16 January 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 54 polwarth street, top right flat, hyndland, glasgow.
30 July 2002
Standard security
Delivered: 12 August 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 7 bellevue road, edinburgh--title number MID26130.
19 January 1998
Standard security
Delivered: 26 January 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat one up right at 53 airlie street, hyndland, glasgow.
3 September 1997
Standard security
Delivered: 8 September 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 4 gillies street,troon.
21 February 1997
Standard security
Delivered: 27 February 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: East house on the third floor or flat at 5 bellevue…