CASTLEBRAE DRAINAGE SERVICES LTD.
DRAKEMIRE DRIVE, CASTLEMILK

Hellopages » Glasgow City » Glasgow City » G45 9SS

Company number SC195704
Status Active
Incorporation Date 27 April 1999
Company Type Private Limited Company
Address BLOCK A UNITS 1 & 2, DRAKEMIRE BUSINESS PARK, DRAKEMIRE DRIVE, CASTLEMILK, GLASGOW, G45 9SS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Accounts for a dormant company made up to 31 July 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 2 . The most likely internet sites of CASTLEBRAE DRAINAGE SERVICES LTD. are www.castlebraedrainageservices.co.uk, and www.castlebrae-drainage-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Castlebrae Drainage Services Ltd is a Private Limited Company. The company registration number is SC195704. Castlebrae Drainage Services Ltd has been working since 27 April 1999. The present status of the company is Active. The registered address of Castlebrae Drainage Services Ltd is Block A Units 1 2 Drakemire Business Park Drakemire Drive Castlemilk Glasgow G45 9ss. . NUTTON, David Richard is a Secretary of the company. EARNSHAW, Wayne Trevor is a Director of the company. Secretary EASTON, Thomas Joseph has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director EASTON, Thomas Joseph has been resigned. Director O'NEILL, John has been resigned. Director TATTERSALL, Graham has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NUTTON, David Richard
Appointed Date: 10 November 2004
Director
EARNSHAW, Wayne Trevor
Appointed Date: 19 August 2004
62 years old

Resigned Directors

Secretary
EASTON, Thomas Joseph
Resigned: 10 November 2004
Appointed Date: 27 April 1999
Nominee Secretary
BRIAN REID LTD.
Resigned: 27 April 1999
Appointed Date: 27 April 1999
Director
EASTON, Thomas Joseph
Resigned: 25 February 2011
Appointed Date: 27 April 1999
58 years old
Director
O'NEILL, John
Resigned: 19 August 2004
Appointed Date: 27 April 1999
67 years old
Director
TATTERSALL, Graham
Resigned: 12 June 2014
Appointed Date: 10 November 2004
66 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 27 April 1999
Appointed Date: 27 April 1999

Persons With Significant Control

Lanes Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASTLEBRAE DRAINAGE SERVICES LTD. Events

17 May 2017
Confirmation statement made on 27 April 2017 with updates
21 Apr 2017
Accounts for a dormant company made up to 31 July 2016
29 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2
08 Apr 2016
Accounts for a dormant company made up to 31 July 2015
01 Jul 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 2
...
... and 53 more events
11 Jun 1999
New director appointed
11 Jun 1999
New secretary appointed;new director appointed
30 Apr 1999
Secretary resigned
30 Apr 1999
Director resigned
27 Apr 1999
Incorporation

CASTLEBRAE DRAINAGE SERVICES LTD. Charges

17 April 2007
Floating charge
Delivered: 28 April 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking and all property and assets present and future…
21 July 2005
Bond & floating charge
Delivered: 8 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…
26 June 2001
Bond & floating charge
Delivered: 9 July 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
26 July 1999
Bond & floating charge
Delivered: 16 August 1999
Status: Satisfied on 23 January 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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