Company number SC314550
Status Active
Incorporation Date 12 January 2007
Company Type Private Limited Company
Address 3/1 161 WEST ST, GLASGOW, LANARKSHIRE, G5 8BN
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 forty-seven events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
GBP 3
. The most likely internet sites of CASTLE PROPERTIES (UK) LIMITED are www.castlepropertiesuk.co.uk, and www.castle-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Bellgrove Rail Station is 1.6 miles; to Cathcart Rail Station is 2.4 miles; to Busby Rail Station is 5 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.Castle Properties Uk Limited is a Private Limited Company.
The company registration number is SC314550. Castle Properties Uk Limited has been working since 12 January 2007.
The present status of the company is Active. The registered address of Castle Properties Uk Limited is 3 1 161 West St Glasgow Lanarkshire G5 8bn. . MCARTHUR, Lynne is a Director of the company. VANZETTA, Marion Catherine is a Director of the company. Secretary MCARTHUR, Sandra Carrick has been resigned. Director MCARTHUR, Sandra Carrick has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Ms Lynne Mcarthur
Notified on: 12 January 2017
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CASTLE PROPERTIES (UK) LIMITED Events
12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
...
... and 37 more events
26 Mar 2007
New director appointed
15 Mar 2007
Partic of mort/charge *
18 Jan 2007
New director appointed
18 Jan 2007
Ad 17/01/07--------- £ si 2@1=2 £ ic 1/3
12 Jan 2007
Incorporation
9 January 2008
Standard security
Delivered: 12 January 2008
Status: Satisfied
on 3 September 2008
Persons entitled: National Westminster Bank PLC
Description: 25 wallace street, dumbarton.
10 December 2007
Standard security
Delivered: 20 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 16 south king street, helensburgh.
14 November 2007
Standard security
Delivered: 21 November 2007
Status: Satisfied
on 6 June 2008
Persons entitled: National Westminster Bank PLC
Description: Flat 3/2, 3 rowan street, paisley.
27 July 2007
Standard security
Delivered: 1 August 2007
Status: Satisfied
on 15 January 2008
Persons entitled: National Westminster Bank PLC
Description: 265 braehead, alexandria.
10 July 2007
Standard security
Delivered: 17 July 2007
Status: Satisfied
on 15 January 2008
Persons entitled: National Westminster Bank PLC
Description: 22 perray avenue, dumbarton.
24 May 2007
Standard security
Delivered: 1 June 2007
Status: Satisfied
on 15 January 2008
Persons entitled: National Westminster Bank PLC
Description: 58 hood street, clydebank.
11 May 2007
Standard security
Delivered: 24 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 54 dumbuie avenue, glasgow.
3 May 2007
Standard security
Delivered: 12 May 2007
Status: Satisfied
on 14 February 2008
Persons entitled: National Westminster Bank PLC
Description: 156 cumbrae crescent south, dumbarton.
3 May 2007
Standard security
Delivered: 11 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 156 cumbrae crescent south, dumbarton.
13 March 2007
Bond & floating charge
Delivered: 15 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…