CASTSTOP LIMITED
GLASGOW

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Company number SC169959
Status Active
Incorporation Date 19 November 1996
Company Type Private Limited Company
Address VENLAW, 349 BATH STREET, GLASGOW, SCOTLAND, G2 4AA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Termination of appointment of Douglas Alexander Cumine as a director on 20 March 2017; Termination of appointment of Derek Porter as a director on 20 March 2017; Appointment of Mrs Sarah Ann Campbell as a director on 20 March 2017. The most likely internet sites of CASTSTOP LIMITED are www.caststop.co.uk, and www.caststop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one 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.Caststop Limited is a Private Limited Company. The company registration number is SC169959. Caststop Limited has been working since 19 November 1996. The present status of the company is Active. The registered address of Caststop 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. MCDONALD, Derek is a Director of the company. Secretary QUILL SERVE LIMITED has been resigned. Secretary SECRETAR SECURITIES LIMITED has been resigned. Director BROWN, John has been resigned. Director CLAPHAM, Mari Alexander has been resigned. Director CUMINE, Douglas Alexander has been resigned. Director PORTER, Derek has been resigned. Director QUILL FORM LIMITED has been resigned. Director QUILL SERVE LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CUMINE, Douglas Alexander
Appointed Date: 16 July 2008
Director
CAMPBELL, Sarah Ann
Appointed Date: 20 March 2017
47 years old
Director
MCDONALD, Derek
Appointed Date: 20 March 2017
58 years old

Resigned Directors

Secretary
QUILL SERVE LIMITED
Resigned: 10 February 1997
Appointed Date: 19 November 1996
Secretary
SECRETAR SECURITIES LIMITED
Resigned: 16 July 2008
Appointed Date: 10 February 1997
Director
BROWN, John
Resigned: 10 September 1999
Appointed Date: 10 February 1997
93 years old
Director
CLAPHAM, Mari Alexander
Resigned: 22 December 2004
Appointed Date: 10 February 1997
69 years old
Director
CUMINE, Douglas Alexander
Resigned: 20 March 2017
Appointed Date: 01 April 2007
72 years old
Director
PORTER, Derek
Resigned: 20 March 2017
Appointed Date: 14 February 2003
72 years old
Director
QUILL FORM LIMITED
Resigned: 10 February 1997
Appointed Date: 19 November 1996
31 years old
Director
QUILL SERVE LIMITED
Resigned: 10 February 1997
Appointed Date: 19 November 1996

Persons With Significant Control

Tosca Glasgow Ii Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Credential Investment Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

CASTSTOP LIMITED Events

27 Mar 2017
Termination of appointment of Douglas Alexander Cumine 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 Mrs Sarah Ann Campbell as a director on 20 March 2017
27 Mar 2017
Appointment of Mr Derek Mcdonald as a director on 20 March 2017
13 Dec 2016
Confirmation statement made on 19 November 2016 with updates
...
... and 80 more events
11 Feb 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Feb 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Feb 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Feb 1997
Secretary resigned;director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Nov 1996
Incorporation

CASTSTOP LIMITED Charges

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…
31 March 2009
Deed of confirmation to floating charge
Delivered: 17 April 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
30 March 2006
Floating charge
Delivered: 10 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
3 May 2000
Standard security
Delivered: 11 May 2000
Status: Satisfied on 24 June 2009
Persons entitled: Dunbar Bank PLC
Description: 16 & 18 green road, pailsey.
30 November 1998
Rental assignation
Delivered: 10 December 1998
Status: Satisfied on 16 December 2003
Persons entitled: Dunbar Bank PLC
Description: Flats 26,32,36,37,38,39,40,46 & 47 kelvin square,kelbourne…
6 May 1997
Bond & floating charge
Delivered: 20 May 1997
Status: Satisfied on 18 September 2004
Persons entitled: Dunbar Bank PLC
Description: Undertaking and all property and assets present and future…
5 May 1997
Standard security
Delivered: 8 May 1997
Status: Satisfied on 16 December 2003
Persons entitled: Dunbar Bank PLC
Description: 6348 square metres southeast of sanda street,glasgow.

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