Company number SC258350
Status Active
Incorporation Date 28 October 2003
Company Type Private Limited Company
Address 10 KNOCKBRECK STREET, TAIN, ROSS-SHIRE, IV19 1BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of CASTLE CLOSE ANTIQUES LIMITED are www.castlecloseantiques.co.uk, and www.castle-close-antiques.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Fearn Rail Station is 3 miles; to Invergordon Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Close Antiques Limited is a Private Limited Company.
The company registration number is SC258350. Castle Close Antiques Limited has been working since 28 October 2003.
The present status of the company is Active. The registered address of Castle Close Antiques Limited is 10 Knockbreck Street Tain Ross Shire Iv19 1bj. . MACLEAN, Joyce is a Secretary of the company. MACLEAN, George John is a Director of the company. MACLEAN, Joyce is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 28 October 2003
Appointed Date: 28 October 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 28 October 2003
Appointed Date: 28 October 2003
Persons With Significant Control
George John Maclean
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Joyce Maclean
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CASTLE CLOSE ANTIQUES LIMITED Events
05 Apr 2017
Micro company accounts made up to 31 January 2017
17 Dec 2016
Confirmation statement made on 28 October 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 January 2016
07 Dec 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
01 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 26 more events
18 Nov 2003
New secretary appointed;new director appointed
18 Nov 2003
New director appointed
31 Oct 2003
Director resigned
31 Oct 2003
Secretary resigned
28 Oct 2003
Incorporation