CASTLE INVESTIGATIONS LTD.
NAIRN

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Company number SC407779
Status Active
Incorporation Date 20 September 2011
Company Type Private Limited Company
Address 20 HIGH STREET, NAIRN, IV12 4AX
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1 . The most likely internet sites of CASTLE INVESTIGATIONS LTD. are www.castleinvestigations.co.uk, and www.castle-investigations.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Castle Investigations Ltd is a Private Limited Company. The company registration number is SC407779. Castle Investigations Ltd has been working since 20 September 2011. The present status of the company is Active. The registered address of Castle Investigations Ltd is 20 High Street Nairn Iv12 4ax. . FERGUSON-HANNAH, James Alasdair Neil is a Director of the company. FERGUSON-HANNAH, Jodie Lee is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director DUNCAN, Alexander Bruce has been resigned. Director FERGUSON-HANNAH, Margaret Louise Diane has been resigned. Director MABBOTT, Stephen George has been resigned. Director SUTHERLAND, Adam Garry has been resigned. The company operates in "Investigation activities".


Current Directors

Director
FERGUSON-HANNAH, James Alasdair Neil
Appointed Date: 20 September 2011
58 years old
Director
FERGUSON-HANNAH, Jodie Lee
Appointed Date: 20 September 2011
54 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 20 September 2011
Appointed Date: 20 September 2011
Director
DUNCAN, Alexander Bruce
Resigned: 27 June 2012
Appointed Date: 20 September 2011
66 years old
Director
FERGUSON-HANNAH, Margaret Louise Diane
Resigned: 21 September 2015
Appointed Date: 20 September 2011
33 years old
Director
MABBOTT, Stephen George
Resigned: 20 September 2011
Appointed Date: 20 September 2011
75 years old
Director
SUTHERLAND, Adam Garry
Resigned: 27 June 2012
Appointed Date: 20 September 2011
63 years old

Persons With Significant Control

Mr James Alisdair Neil Ferguson-Hannah
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CASTLE INVESTIGATIONS LTD. Events

21 Sep 2016
Confirmation statement made on 20 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1
21 Sep 2015
Termination of appointment of Margaret Louise Diane Ferguson-Hannah as a director on 21 September 2015
16 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 12 more events
27 Jan 2012
Appointment of Miss Margaret Ferguson-Hannah as a director
27 Jan 2012
Appointment of Mr James Alasdair Neil Ferguson-Hannah as a director
27 Jan 2012
Appointment of Mrs Jodie Lee Ferguson-Hannah as a director
27 Jan 2012
Appointment of Mr Adam Garry Sutherland as a director
20 Sep 2011
Incorporation

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