CASTLE CARS (HIGHLAND) LIMITED
MUIR OF ORD

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Company number SC345391
Status Active
Incorporation Date 7 July 2008
Company Type Private Limited Company
Address UNIT 16 TOMICH INDUSTRIAL ESTATE, TOMICH, MUIR OF ORD, ROSS-SHIRE, IV6 7WA
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Termination of appointment of William Alexander Mcintosh as a director on 25 July 2016; Termination of appointment of Anne Elizabeth Mcintosh as a director on 25 July 2016. The most likely internet sites of CASTLE CARS (HIGHLAND) LIMITED are www.castlecarshighland.co.uk, and www.castle-cars-highland.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Castle Cars Highland Limited is a Private Limited Company. The company registration number is SC345391. Castle Cars Highland Limited has been working since 07 July 2008. The present status of the company is Active. The registered address of Castle Cars Highland Limited is Unit 16 Tomich Industrial Estate Tomich Muir of Ord Ross Shire Iv6 7wa. . CLARK, Linda Ann is a Secretary of the company. MCINTOSH, Alan Alexander is a Director of the company. Director MCINTOSH, Anne Elizabeth has been resigned. Director MCINTOSH, William Alexander has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
CLARK, Linda Ann
Appointed Date: 07 July 2008
Director
MCINTOSH, Alan Alexander
Appointed Date: 07 July 2008
55 years old

Resigned Directors

Director
MCINTOSH, Anne Elizabeth
Resigned: 25 July 2016
Appointed Date: 07 July 2008
79 years old
Director
MCINTOSH, William Alexander
Resigned: 25 July 2016
Appointed Date: 07 July 2008
80 years old

Persons With Significant Control

Mr Alan Alexander Mcintosh
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CASTLE CARS (HIGHLAND) LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
28 Apr 2017
Termination of appointment of William Alexander Mcintosh as a director on 25 July 2016
28 Apr 2017
Termination of appointment of Anne Elizabeth Mcintosh as a director on 25 July 2016
21 Jul 2016
Confirmation statement made on 7 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 20 more events
30 Jun 2010
Total exemption small company accounts made up to 31 July 2009
12 Nov 2009
Annual return made up to 7 July 2009 with full list of shareholders
19 Sep 2008
Particulars of a mortgage or charge / charge no: 1
31 Jul 2008
Director's change of particulars / william alexander mcintosh / 28/07/2008
07 Jul 2008
Incorporation

CASTLE CARS (HIGHLAND) LIMITED Charges

12 September 2008
Bond & floating charge
Delivered: 19 September 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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