CASTLE PRECISION ENGINEERING (GLASGOW) LIMITED
LANARKSHIRE

Hellopages » Glasgow City » Glasgow City » G45 9SZ

Company number SC039355
Status Active
Incorporation Date 8 October 1963
Company Type Private Limited Company
Address 241 DRAKEMIRE DRIVE, GLASGOW, LANARKSHIRE, G45 9SZ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Previous accounting period shortened from 31 July 2017 to 31 December 2016; Full accounts made up to 31 July 2016; Confirmation statement made on 20 November 2016 with updates. The most likely internet sites of CASTLE PRECISION ENGINEERING (GLASGOW) LIMITED are www.castleprecisionengineeringglasgow.co.uk, and www.castle-precision-engineering-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and two months. Castle Precision Engineering Glasgow Limited is a Private Limited Company. The company registration number is SC039355. Castle Precision Engineering Glasgow Limited has been working since 08 October 1963. The present status of the company is Active. The registered address of Castle Precision Engineering Glasgow Limited is 241 Drakemire Drive Glasgow Lanarkshire G45 9sz. . FORREST, Julie is a Secretary of the company. TIEFENBRUN, Raymonde is a Director of the company. TIEFENBRUN, Roxanne Emily is a Director of the company. TIEFENBRUN, Yan Lazare is a Director of the company. Secretary TIEFENBRUN, Marcus S has been resigned. Director SIMPSON, Ellis has been resigned. Director TIEFENBRUN, Bessie Carol has been resigned. Director TIEFENBRUN, Ivor Sigmund has been resigned. Director TIEFENBRUN, Leah has been resigned. Director TIEFENBRUN, Marcus S has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
FORREST, Julie
Appointed Date: 31 March 2005
Director
TIEFENBRUN, Raymonde
Appointed Date: 20 September 2004
68 years old
Director
TIEFENBRUN, Roxanne Emily
Appointed Date: 01 February 2012
40 years old
Director
TIEFENBRUN, Yan Lazare
Appointed Date: 01 September 2010
37 years old

Resigned Directors

Secretary
TIEFENBRUN, Marcus S
Resigned: 31 March 2005
Director
SIMPSON, Ellis
Resigned: 11 July 2013
Appointed Date: 21 September 2004
68 years old
Director
TIEFENBRUN, Bessie Carol
Resigned: 20 September 2004
Appointed Date: 04 January 1990
77 years old
Director
TIEFENBRUN, Ivor Sigmund
Resigned: 01 July 2004
79 years old
Director
TIEFENBRUN, Leah
Resigned: 11 June 2000
102 years old
Director
TIEFENBRUN, Marcus S
Resigned: 18 December 2014
71 years old

Persons With Significant Control

Mr Yan Tiefenbrun
Notified on: 20 November 2016
37 years old
Nature of control: Has significant influence or control
Mrs Raymonde Tiefenbrun
Notified on: 20 November 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Bessie Mousaffir
Notified on: 20 November 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE PRECISION ENGINEERING (GLASGOW) LIMITED Events

04 May 2017
Previous accounting period shortened from 31 July 2017 to 31 December 2016
12 Apr 2017
Full accounts made up to 31 July 2016
12 Dec 2016
Confirmation statement made on 20 November 2016 with updates
27 Apr 2016
Accounts for a medium company made up to 31 July 2015
17 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 3,000
...
... and 89 more events
23 Apr 1979
Annual return made up to 31/12/77
18 Oct 1977
Annual return made up to 31/12/76
08 Jun 1975
Annual return made up to 31/12/73
10 May 1975
Annual return made up to 04/04/75
08 Oct 1963
Incorporation

CASTLE PRECISION ENGINEERING (GLASGOW) LIMITED Charges

12 November 2010
Floating charge
Delivered: 20 November 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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