CASTLE CARE(SCOTLAND) LTD
PERTH

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Company number SC463123
Status Active
Incorporation Date 6 November 2013
Company Type Private Limited Company
Address THE STEADINGS, TULLYLUMB FARM LANE, PERTH, PERTH -SHIRE, PH2 0LH
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of CASTLE CARE(SCOTLAND) LTD are www.castlecarescotland.co.uk, and www.castle-care-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Castle Care Scotland Ltd is a Private Limited Company. The company registration number is SC463123. Castle Care Scotland Ltd has been working since 06 November 2013. The present status of the company is Active. The registered address of Castle Care Scotland Ltd is The Steadings Tullylumb Farm Lane Perth Perth Shire Ph2 0lh. . MACKAY, June is a Director of the company. MACKAY, Lisa Marie is a Director of the company. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Director
MACKAY, June
Appointed Date: 06 November 2013
64 years old

Director
MACKAY, Lisa Marie
Appointed Date: 06 November 2013
45 years old

Persons With Significant Control

Miss Lisa Marie Mackay
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs June Mackay
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE CARE(SCOTLAND) LTD Events

21 Feb 2017
Confirmation statement made on 6 November 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 30 November 2015
21 Jan 2016
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100

08 Sep 2015
Total exemption small company accounts made up to 30 November 2014
23 Jun 2015
Registration of charge SC4631230001, created on 10 June 2015
12 Dec 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100

12 Dec 2014
Register inspection address has been changed to 10 Ardross Street Inverness IV3 5NS
06 Nov 2013
Incorporation
Statement of capital on 2013-11-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

CASTLE CARE(SCOTLAND) LTD Charges

10 June 2015
Charge code SC46 3123 0001
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains floating charge…