CASTLECRAIG LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G46 8JT

Company number SC182371
Status Active
Incorporation Date 26 January 1998
Company Type Private Limited Company
Address CLEMENT MILLAR, CALEDONIA HOUSE, EVANTON DRIVE, GLASGOW, SCOTLAND, G46 8JT
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 20 January 2017 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of CASTLECRAIG LIMITED are www.castlecraig.co.uk, and www.castlecraig.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Castlecraig Limited is a Private Limited Company. The company registration number is SC182371. Castlecraig Limited has been working since 26 January 1998. The present status of the company is Active. The registered address of Castlecraig Limited is Clement Millar Caledonia House Evanton Drive Glasgow Scotland G46 8jt. . MCIVOR, Helen Isobel is a Secretary of the company. MCIVOR, George Joseph is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
MCIVOR, Helen Isobel
Appointed Date: 26 January 1998

Director
MCIVOR, George Joseph
Appointed Date: 26 January 1998
74 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 25 January 1999
Appointed Date: 26 January 1998

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 26 January 1998
Appointed Date: 26 January 1998

Persons With Significant Control

Mr George Joseph Mcivor
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLECRAIG LIMITED Events

22 Apr 2017
Compulsory strike-off action has been discontinued
21 Apr 2017
Confirmation statement made on 20 January 2017 with updates
18 Apr 2017
First Gazette notice for compulsory strike-off
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2

...
... and 40 more events
11 Feb 1998
New director appointed
11 Feb 1998
New secretary appointed
11 Feb 1998
Director resigned
11 Feb 1998
Director resigned
26 Jan 1998
Incorporation

CASTLECRAIG LIMITED Charges

13 November 2000
Bond & floating charge
Delivered: 16 November 2000
Status: Satisfied on 10 March 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…