THE CASTLE GROUP NORTHERN LTD.
NAIRN

Hellopages » Highland » Highland » IV12 4AX

Company number SC384720
Status Active
Incorporation Date 2 September 2010
Company Type Private Limited Company
Address 20 HIGH STREET, NAIRN, IV12 4AX
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 200 . The most likely internet sites of THE CASTLE GROUP NORTHERN LTD. are www.thecastlegroupnorthern.co.uk, and www.the-castle-group-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The Castle Group Northern Ltd is a Private Limited Company. The company registration number is SC384720. The Castle Group Northern Ltd has been working since 02 September 2010. The present status of the company is Active. The registered address of The Castle Group Northern 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 MABBOTT, Stephen George has been resigned. The company operates in "Private security activities".


Current Directors

Director
FERGUSON-HANNAH, James Alasdair Neil
Appointed Date: 02 September 2010
58 years old
Director
FERGUSON-HANNAH, Jodie Lee
Appointed Date: 02 September 2010
54 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 02 September 2010
Appointed Date: 02 September 2010
Director
MABBOTT, Stephen George
Resigned: 02 September 2010
Appointed Date: 02 September 2010
74 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

THE CASTLE GROUP NORTHERN LTD. Events

16 Sep 2016
Confirmation statement made on 2 September 2016 with updates
27 Jun 2016
Accounts for a dormant company made up to 30 September 2015
03 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 200
16 Jun 2015
Accounts for a dormant company made up to 30 September 2014
02 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 200
...
... and 9 more events
29 Sep 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2010
Statement of capital following an allotment of shares on 3 September 2010
  • GBP 200
27 Sep 2010
Termination of appointment of Brian Reid Ltd. as a secretary
27 Sep 2010
Termination of appointment of Stephen Mabbott as a director
02 Sep 2010
Incorporation

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