CASTLE CONTRACTING (CIVIL ENGINEERING) LIMITED
PERTH MACNEWCO ONE HUNDRED AND SIXTY SEVEN LIMITED

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Company number SC294713
Status Active
Incorporation Date 20 December 2005
Company Type Private Limited Company
Address GLENRUTHVEN MILL, ABBEY ROAD, AUCHTERARDER, PERTH, PH3 1DP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1 . The most likely internet sites of CASTLE CONTRACTING (CIVIL ENGINEERING) LIMITED are www.castlecontractingcivilengineering.co.uk, and www.castle-contracting-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Castle Contracting Civil Engineering Limited is a Private Limited Company. The company registration number is SC294713. Castle Contracting Civil Engineering Limited has been working since 20 December 2005. The present status of the company is Active. The registered address of Castle Contracting Civil Engineering Limited is Glenruthven Mill Abbey Road Auchterarder Perth Ph3 1dp. . OGILVY, Karen Louise is a Secretary of the company. OGILVY, Alistair William is a Director of the company. OGILVY, Karen Louise is a Director of the company. Nominee Secretary MACDONALDS has been resigned. Nominee Director WHITE, Joyce Helen has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
OGILVY, Karen Louise
Appointed Date: 31 January 2006
Director
OGILVY, Alistair William
Appointed Date: 23 January 2006
72 years old
Director
OGILVY, Karen Louise
Appointed Date: 23 January 2006
66 years old

Resigned Directors

Nominee Secretary
MACDONALDS
Resigned: 31 January 2006
Appointed Date: 20 December 2005
Nominee Director
WHITE, Joyce Helen
Resigned: 23 January 2006
Appointed Date: 20 December 2005
66 years old

Persons With Significant Control

Castle Group Scotland Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

CASTLE CONTRACTING (CIVIL ENGINEERING) LIMITED Events

07 Dec 2016
Confirmation statement made on 30 November 2016 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 January 2016
01 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
21 Oct 2015
Total exemption small company accounts made up to 31 January 2015
02 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
...
... and 20 more events
31 Jan 2006
New director appointed
31 Jan 2006
New director appointed
31 Jan 2006
Director resigned
19 Jan 2006
Company name changed macnewco one hundred and sixty s even LIMITED\certificate issued on 19/01/06
20 Dec 2005
Incorporation

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