CASTLE WATER LIMITED
BLAIRGOWRIE

Hellopages » Perth and Kinross » Perth and Kinross » PH10 7JB

Company number SC475583
Status Active
Incorporation Date 17 April 2014
Company Type Private Limited Company
Address CRAIGHALL CASTLE, RATTRAY, BLAIRGOWRIE, PH10 7JB
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Auditor's resignation; Registration of charge SC4755830001, created on 14 February 2017. The most likely internet sites of CASTLE WATER LIMITED are www.castlewater.co.uk, and www.castle-water.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Invergowrie Rail Station is 15.4 miles; to Perth Rail Station is 16.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Water Limited is a Private Limited Company. The company registration number is SC475583. Castle Water Limited has been working since 17 April 2014. The present status of the company is Active. The registered address of Castle Water Limited is Craighall Castle Rattray Blairgowrie Ph10 7jb. . MCFARLANE, Charles Andrew is a Secretary of the company. EDWARDS, Graham Henry is a Director of the company. REYNOLDS, John Nigel is a Director of the company. Secretary REYNOLDS, John Nigel has been resigned. The company operates in "Water collection, treatment and supply".


Current Directors

Secretary
MCFARLANE, Charles Andrew
Appointed Date: 18 October 2016
Director
EDWARDS, Graham Henry
Appointed Date: 17 April 2014
61 years old
Director
REYNOLDS, John Nigel
Appointed Date: 17 April 2014
59 years old

Resigned Directors

Secretary
REYNOLDS, John Nigel
Resigned: 18 October 2016
Appointed Date: 17 April 2014

Persons With Significant Control

Castle Water Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

CASTLE WATER LIMITED Events

20 Apr 2017
Confirmation statement made on 17 April 2017 with updates
27 Feb 2017
Auditor's resignation
24 Feb 2017
Registration of charge SC4755830001, created on 14 February 2017
24 Feb 2017
Registration of charge SC4755830002, created on 14 February 2017
28 Oct 2016
Accounts for a small company made up to 31 March 2016
...
... and 15 more events
15 Apr 2015
Previous accounting period shortened from 30 April 2015 to 31 March 2015
13 Apr 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2014
Statement of capital following an allotment of shares on 4 June 2014
  • GBP 1,200,100.00
23 Jun 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Apr 2014
Incorporation

CASTLE WATER LIMITED Charges

14 February 2017
Charge code SC47 5583 0002
Delivered: 24 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: N/A…
14 February 2017
Charge code SC47 5583 0001
Delivered: 24 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: N/A…

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