Company number SC359988
Status Active
Incorporation Date 21 May 2009
Company Type Private Limited Company
Address UNIT 2 / 119, STRAVANAN ROAD, GLASGOW, G45 9UT
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-11
GBP 1
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of CASTLE BRAE LIMITED are www.castlebrae.co.uk, and www.castle-brae.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Castle Brae Limited is a Private Limited Company.
The company registration number is SC359988. Castle Brae Limited has been working since 21 May 2009.
The present status of the company is Active. The registered address of Castle Brae Limited is Unit 2 119 Stravanan Road Glasgow G45 9ut. . MOHAMMED, Sadiq is a Secretary of the company. MOHAMMED, Sadiq is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 21 May 2009
Appointed Date: 21 May 2009
CASTLE BRAE LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
11 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-11
27 Feb 2016
Total exemption small company accounts made up to 31 May 2015
29 Nov 2015
Amended total exemption small company accounts made up to 31 May 2014
02 Jun 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
...
... and 13 more events
27 May 2009
Director and secretary appointed sadiq mohammed
27 May 2009
Appointment terminated director stephen george mabbott
27 May 2009
Appointment terminated secretary brian reid LTD.
27 May 2009
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
21 May 2009
Incorporation