CAWDOR CASTLE LIMITED
NAIRN YORK PLACE (NO 280) LIMITED

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Company number SC238551
Status Active
Incorporation Date 23 October 2002
Company Type Private Limited Company
Address CAWDOR CASTLE, CAWDOR, NAIRN, IV12 5RD
Home Country United Kingdom
Nature of Business 79901 - Activities of tourist guides
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 30 October 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-31 GBP 2 . The most likely internet sites of CAWDOR CASTLE LIMITED are www.cawdorcastle.co.uk, and www.cawdor-castle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Cawdor Castle Limited is a Private Limited Company. The company registration number is SC238551. Cawdor Castle Limited has been working since 23 October 2002. The present status of the company is Active. The registered address of Cawdor Castle Limited is Cawdor Castle Cawdor Nairn Iv12 5rd. . CAWDOR, Angelika Ilona, Lady is a Director of the company. Secretary CLARK, Alison has been resigned. Nominee Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director DIXEY, Richard, Doctor has been resigned. Nominee Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Activities of tourist guides".


Current Directors

Director
CAWDOR, Angelika Ilona, Lady
Appointed Date: 08 November 2002
81 years old

Resigned Directors

Secretary
CLARK, Alison
Resigned: 25 May 2013
Appointed Date: 30 May 2003
Nominee Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 30 May 2003
Appointed Date: 23 October 2002
Director
DIXEY, Richard, Doctor
Resigned: 06 April 2007
Appointed Date: 08 November 2002
73 years old
Nominee Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 08 November 2002
Appointed Date: 23 October 2002

Persons With Significant Control

Lady Angelika Ilona Cawdor
Notified on: 23 October 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAWDOR CASTLE LIMITED Events

01 Nov 2016
Confirmation statement made on 23 October 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 30 October 2015
31 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-31
  • GBP 2
29 Apr 2015
Total exemption small company accounts made up to 31 October 2014
01 Nov 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-01
  • GBP 2
...
... and 33 more events
14 Nov 2002
Director resigned
12 Nov 2002
Memorandum and Articles of Association
12 Nov 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2002
Company name changed york place (no 280) LIMITED\certificate issued on 11/11/02
23 Oct 2002
Incorporation

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