CASTLESTREAM LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 4AA

Company number SC158545
Status Active
Incorporation Date 8 June 1995
Company Type Private Limited Company
Address VENLAW, 349 BATH STREET, GLASGOW, SCOTLAND, G2 4AA
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 one hundred and sixteen events have happened. The last three records are Termination of appointment of Douglas Alexander Cumine as a director on 20 March 2017; Appointment of Mrs Sarah Ann Campbell as a director on 20 March 2017; Termination of appointment of Derek Porter as a director on 20 March 2017. The most likely internet sites of CASTLESTREAM LIMITED are www.castlestream.co.uk, and www.castlestream.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Bellgrove Rail Station is 1.8 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.8 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castlestream Limited is a Private Limited Company. The company registration number is SC158545. Castlestream Limited has been working since 08 June 1995. The present status of the company is Active. The registered address of Castlestream Limited is Venlaw 349 Bath Street Glasgow Scotland G2 4aa. . CUMINE, Douglas Alexander is a Secretary of the company. CAMPBELL, Sarah Ann is a Director of the company. CLAPHAM, Ronald Barrie is a Director of the company. MCDONALD, Derek is a Director of the company. Secretary MACROBERTS has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Secretary SECRETAR SECURITIES LIMITED has been resigned. Director CLAPHAM, Mari Alexander has been resigned. Director CUMINE, Douglas Alexander has been resigned. Director PORTER, Derek has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CUMINE, Douglas Alexander
Appointed Date: 16 July 2008
Director
CAMPBELL, Sarah Ann
Appointed Date: 20 March 2017
47 years old
Director
CLAPHAM, Ronald Barrie
Appointed Date: 23 June 2003
74 years old
Director
MCDONALD, Derek
Appointed Date: 20 March 2017
58 years old

Resigned Directors

Secretary
MACROBERTS
Resigned: 01 August 1996
Appointed Date: 05 July 1995
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 05 July 1995
Appointed Date: 08 June 1995
Secretary
SECRETAR SECURITIES LIMITED
Resigned: 16 July 2008
Appointed Date: 01 August 1996
Director
CLAPHAM, Mari Alexander
Resigned: 22 December 2004
Appointed Date: 05 July 1995
69 years old
Director
CUMINE, Douglas Alexander
Resigned: 20 March 2017
Appointed Date: 23 July 2007
72 years old
Director
PORTER, Derek
Resigned: 20 March 2017
Appointed Date: 14 February 2003
72 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 05 July 1995
Appointed Date: 08 June 1995

CASTLESTREAM LIMITED Events

27 Mar 2017
Termination of appointment of Douglas Alexander Cumine as a director on 20 March 2017
27 Mar 2017
Appointment of Mrs Sarah Ann Campbell as a director on 20 March 2017
27 Mar 2017
Termination of appointment of Derek Porter as a director on 20 March 2017
27 Mar 2017
Appointment of Mr Derek Mcdonald as a director on 20 March 2017
17 Oct 2016
Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ to Venlaw 349 Bath Street Glasgow G2 4AA on 17 October 2016
...
... and 106 more events
02 Aug 1995
Director resigned
02 Aug 1995
Registered office changed on 02/08/95 from: 24 great king street edinburgh EH3 6QN
24 Jul 1995
Memorandum and Articles of Association
24 Jul 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jun 1995
Incorporation

CASTLESTREAM LIMITED Charges

4 April 2014
Charge code SC15 8545 0016
Delivered: 22 April 2014
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: 101 gorbals street, glasgow GLA42590…
3 June 2011
Standard security
Delivered: 22 June 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Subjects comprising 101 and 105 gorbals street glasgow…
27 May 2011
Bond & floating charge
Delivered: 9 June 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
6 August 2007
Standard security
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Tenants interest under the lease of 101 and 105 gorbals…
26 July 2007
Bond & floating charge
Delivered: 31 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
5 April 2006
Standard security
Delivered: 20 April 2006
Status: Satisfied on 10 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Leasehold interest in subjects in southeast side of gorbals…
31 March 2006
Assignation of rents
Delivered: 12 April 2006
Status: Satisfied on 10 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The rights, titles, benefits, and interests, whether…
30 March 2006
Floating charge
Delivered: 10 April 2006
Status: Satisfied on 10 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
25 August 1998
Standard security
Delivered: 1 September 1998
Status: Satisfied on 3 July 2003
Persons entitled: Portman Building Society
Description: Tenants interest in the lease registered under title no.gla…
17 August 1998
Floating charge
Delivered: 28 August 1998
Status: Satisfied on 8 August 2003
Persons entitled: Portman Building Society
Description: Undertaking and all property and assets present and future…
11 September 1995
Rental assignation
Delivered: 11 September 1995
Status: Satisfied on 28 August 1998
Persons entitled: Wruttembergische Hypothekenbank Aktiengesellschaft
Description: See ch microfiche.
31 August 1995
Standard security
Delivered: 11 September 1995
Status: Satisfied on 28 August 1998
Persons entitled: Wruttembergische Hypothekenbank Aktiengesellschaft
Description: The tenants interest in the head lease of subjects at the…
31 August 1995
Floating charge
Delivered: 11 September 1995
Status: Satisfied on 28 August 1998
Persons entitled: Wurttembergische Hypothekenbank Aktiengesellschaft
Description: Undertaking and all property and assets present and future…
31 August 1995
Standard security
Delivered: 7 September 1995
Status: Satisfied on 26 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground at the corner of gorbals street and ballater…
29 August 1995
Bond & floating charge
Delivered: 6 September 1995
Status: Satisfied on 12 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
29 August 1995
Bond & floating charge
Delivered: 5 September 1995
Status: Satisfied on 12 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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