Company number SC315679
Status Active
Incorporation Date 31 January 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address CASTLEMILK STRESS CENTRE, 6 ARDENCRAIG STREET, GLASGOW, G45 0ER
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Alan Bell as a director on 5 November 2016. The most likely internet sites of CASTLEMILK RELAXATION CENTRE LTD are www.castlemilkrelaxationcentre.co.uk, and www.castlemilk-relaxation-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Castlemilk Relaxation Centre Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is SC315679. Castlemilk Relaxation Centre Ltd has been working since 31 January 2007.
The present status of the company is Active. The registered address of Castlemilk Relaxation Centre Ltd is Castlemilk Stress Centre 6 Ardencraig Street Glasgow G45 0er. . TAYLOR, Marjory is a Secretary of the company. BELL, Alan is a Director of the company. BRADFORD, Helen is a Director of the company. BRIER, Isabella is a Director of the company. DORNAN MSP, James is a Director of the company. HOOPER, Martha is a Director of the company. KERR, Moira is a Director of the company. Secretary BRIER, Isabella has been resigned. Secretary HIGGINS, Michele has been resigned. Secretary HUGHES, Lynn has been resigned. Secretary TAYLOR, Marjory has been resigned. Secretary TURNER, Rachel has been resigned. Director ANDERSON, Bessie Glennie has been resigned. Director COLLINGTON, Allison has been resigned. Director DOCHERTY, Linda has been resigned. Director GOLDIE, Moira has been resigned. Director HENDERSON, Margaret has been resigned. Director LECKIE, Stuart has been resigned. Director LECKIE, Stuart has been resigned. Director LETANG, Nathalie has been resigned. Director LETANG, Nathalie has been resigned. Director MCKAY, Cathy has been resigned. Director MCLEAN, Caroline has been resigned. Director MOWAT, Gordon John Holmes has been resigned. Director PUNUKOLLU, Mallika, Dr has been resigned. Director ROBERTSON, Allen has been resigned. Director STEVENSON, Selina has been resigned. Director SUTHERLAND, Jemima Ann has been resigned. Director TAYLOR, Marjory has been resigned. Director TURNER, Rachel has been resigned. The company operates in "Other human health activities".
Current Directors
Director
BELL, Alan
Appointed Date: 05 November 2016
64 years old
Director
KERR, Moira
Appointed Date: 24 January 2014
67 years old
Resigned Directors
Secretary
HUGHES, Lynn
Resigned: 31 March 2010
Appointed Date: 12 March 2008
Secretary
TAYLOR, Marjory
Resigned: 01 February 2012
Appointed Date: 30 September 2010
Secretary
TURNER, Rachel
Resigned: 26 October 2007
Appointed Date: 31 January 2007
Director
DOCHERTY, Linda
Resigned: 08 December 2010
Appointed Date: 31 January 2007
69 years old
Director
GOLDIE, Moira
Resigned: 12 March 2011
Appointed Date: 15 January 2009
66 years old
Director
LECKIE, Stuart
Resigned: 17 November 2014
Appointed Date: 30 September 2010
53 years old
Director
LECKIE, Stuart
Resigned: 10 September 2008
Appointed Date: 11 June 2008
53 years old
Director
LETANG, Nathalie
Resigned: 18 March 2011
Appointed Date: 18 March 2011
52 years old
Director
LETANG, Nathalie
Resigned: 07 March 2012
Appointed Date: 18 March 2011
52 years old
Director
MCKAY, Cathy
Resigned: 21 September 2011
Appointed Date: 25 February 2008
72 years old
Director
MCLEAN, Caroline
Resigned: 12 March 2009
Appointed Date: 31 January 2007
98 years old
Director
ROBERTSON, Allen
Resigned: 05 August 2010
Appointed Date: 25 February 2008
62 years old
Director
STEVENSON, Selina
Resigned: 08 December 2010
Appointed Date: 31 January 2007
67 years old
Director
TAYLOR, Marjory
Resigned: 01 April 2013
Appointed Date: 01 February 2012
73 years old
Director
TURNER, Rachel
Resigned: 26 October 2007
Appointed Date: 31 January 2007
95 years old
Persons With Significant Control
Ms Marjory Taylor
Notified on: 31 January 2017
73 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mrs Isabella Brier
Notified on: 31 January 2017
94 years old
Nature of control: Has significant influence or control as a trustee of a trust
CASTLEMILK RELAXATION CENTRE LTD Events
10 Feb 2017
Confirmation statement made on 31 January 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Nov 2016
Appointment of Mr Alan Bell as a director on 5 November 2016
28 Mar 2016
Annual return made up to 31 January 2016 no member list
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 61 more events
11 Mar 2008
Annual return made up to 31/01/08
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363(288) ‐
Director resigned
16 Jan 2008
Secretary resigned;director resigned
16 Jan 2008
New secretary appointed;new director appointed
11 Apr 2007
Accounting reference date extended from 31/01/08 to 31/03/08
31 Jan 2007
Incorporation