CASTLE PROPERTY LTD
GLASGOW

Hellopages » Glasgow City » Glasgow City » G4 9XA

Company number SC245016
Status Active
Incorporation Date 4 March 2003
Company Type Private Limited Company
Address 1 EAGLE STREET, GLASGOW, G4 9XA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 2 in full. The most likely internet sites of CASTLE PROPERTY LTD are www.castleproperty.co.uk, and www.castle-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Bellgrove Rail Station is 1.6 miles; to Cathcart Rail Station is 4 miles; to Baillieston Rail Station is 5.8 miles; to Busby Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Property Ltd is a Private Limited Company. The company registration number is SC245016. Castle Property Ltd has been working since 04 March 2003. The present status of the company is Active. The registered address of Castle Property Ltd is 1 Eagle Street Glasgow G4 9xa. . AFZAL, Mohammad is a Secretary of the company. AFZAL, Zubair is a Secretary of the company. AFZAL, Mohammad is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WAHEEDA, Parveen has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
AFZAL, Mohammad
Appointed Date: 04 March 2003

Secretary
AFZAL, Zubair
Appointed Date: 16 February 2005

Director
AFZAL, Mohammad
Appointed Date: 04 March 2003
69 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 March 2003
Appointed Date: 04 March 2003

Director
WAHEEDA, Parveen
Resigned: 16 February 2005
Appointed Date: 04 March 2003
59 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 March 2003
Appointed Date: 04 March 2003

Persons With Significant Control

Ms Faiza Hanif
Notified on: 4 March 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE PROPERTY LTD Events

07 Mar 2017
Confirmation statement made on 4 March 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Jul 2016
Satisfaction of charge 2 in full
07 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 20

07 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
12 Dec 2003
New secretary appointed;new director appointed
12 Dec 2003
New director appointed
10 Mar 2003
Secretary resigned
10 Mar 2003
Director resigned
04 Mar 2003
Incorporation

CASTLE PROPERTY LTD Charges

10 November 2009
Legal charge
Delivered: 12 November 2009
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: 49 hounslow road, hanworth, feltham.
31 July 2007
Standard security
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: 48/52 oswald street, glasgow.
10 July 2007
Standard security
Delivered: 14 July 2007
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: 168 westmuir street glasgow.
10 July 2007
Standard security
Delivered: 14 July 2007
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: 982 tollcross, glasgow.
27 June 2007
Floating charge
Delivered: 7 July 2007
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Undertaking and all property and assets present and future…
8 February 2006
Standard security
Delivered: 16 February 2006
Status: Satisfied on 9 July 2016
Persons entitled: Habib Bank Ag Zurich
Description: 56 barterholm road, paisley.
19 January 2006
Standard security
Delivered: 26 January 2006
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: 673 cathcart road, glasgow.