CASTLE GROUP SCOTLAND HOLDINGS LIMITED
AUCHTERARDER

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Company number SC526356
Status Active
Incorporation Date 9 February 2016
Company Type Private Limited Company
Address GLENRUTHVEN MILL, ABBEY ROAD, AUCHTERARDER, PERTHSHIRE, UNITED KINGDOM, PH3 1DP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Termination of appointment of Ian Anderson as a director on 23 September 2016; Current accounting period shortened from 28 February 2017 to 31 January 2017. The most likely internet sites of CASTLE GROUP SCOTLAND HOLDINGS LIMITED are www.castlegroupscotlandholdings.co.uk, and www.castle-group-scotland-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Castle Group Scotland Holdings Limited is a Private Limited Company. The company registration number is SC526356. Castle Group Scotland Holdings Limited has been working since 09 February 2016. The present status of the company is Active. The registered address of Castle Group Scotland Holdings Limited is Glenruthven Mill Abbey Road Auchterarder Perthshire United Kingdom Ph3 1dp. . FORD, Alan is a Director of the company. OGILVY, Alistair William is a Director of the company. OGILVY, Karen Louise is a Director of the company. Director ANDERSON, Ian has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
FORD, Alan
Appointed Date: 03 June 2016
54 years old
Director
OGILVY, Alistair William
Appointed Date: 09 February 2016
72 years old
Director
OGILVY, Karen Louise
Appointed Date: 03 June 2016
66 years old

Resigned Directors

Director
ANDERSON, Ian
Resigned: 23 September 2016
Appointed Date: 03 June 2016
58 years old

Persons With Significant Control

Mr Alan Ford
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE GROUP SCOTLAND HOLDINGS LIMITED Events

15 Feb 2017
Confirmation statement made on 7 December 2016 with updates
05 Oct 2016
Termination of appointment of Ian Anderson as a director on 23 September 2016
18 Aug 2016
Current accounting period shortened from 28 February 2017 to 31 January 2017
15 Jun 2016
Appointment of Mr Alan Ford as a director on 3 June 2016
14 Jun 2016
Appointment of Mr Ian Anderson as a director on 3 June 2016
...
... and 1 more events
10 Jun 2016
Statement of capital following an allotment of shares on 3 June 2016
  • GBP 7,401
10 Jun 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2016
Statement of capital following an allotment of shares on 3 June 2016
  • GBP 10,000
10 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2016
Incorporation
Statement of capital on 2016-02-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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