SPECIALIST CONTRACTING (REALISATIONS) LIMITED
PERTH CASTLE CONTRACTING LIMITED

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Company number SC138771
Status Active
Incorporation Date 10 June 1992
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 eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 16,000 ; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of SPECIALIST CONTRACTING (REALISATIONS) LIMITED are www.specialistcontractingrealisations.co.uk, and www.specialist-contracting-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Specialist Contracting Realisations Limited is a Private Limited Company. The company registration number is SC138771. Specialist Contracting Realisations Limited has been working since 10 June 1992. The present status of the company is Active. The registered address of Specialist Contracting Realisations 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. Secretary WADDELL, Catherine Ann has been resigned. Director WADDELL, Catherine Ann has been resigned. Director WADDELL, Ian Thompson has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
OGILVY, Karen Louise
Appointed Date: 30 November 1993

Director
OGILVY, Alistair William
Appointed Date: 30 November 1993
72 years old

Director
OGILVY, Karen Louise
Appointed Date: 30 November 1993
66 years old

Resigned Directors

Secretary
WADDELL, Catherine Ann
Resigned: 30 November 1993
Appointed Date: 28 September 1992

Director
WADDELL, Catherine Ann
Resigned: 30 November 1993
Appointed Date: 28 September 1992
76 years old

Director
WADDELL, Ian Thompson
Resigned: 30 November 1993
Appointed Date: 28 September 1992
71 years old

SPECIALIST CONTRACTING (REALISATIONS) LIMITED Events

03 Nov 2016
Total exemption small company accounts made up to 31 January 2016
07 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 16,000

21 Oct 2015
Total exemption small company accounts made up to 31 January 2015
16 Jun 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 16,000

15 Sep 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 74 more events
12 Oct 1992
Registered office changed on 12/10/92 from: 24 great king street edinburgh EH3 6QN

12 Oct 1992
Secretary resigned;new director appointed

12 Oct 1992
Director resigned;new director appointed

12 Oct 1992
New secretary appointed

10 Jun 1992
Incorporation

SPECIALIST CONTRACTING (REALISATIONS) LIMITED Charges

18 July 2003
Bond & floating charge
Delivered: 6 August 2003
Status: Satisfied on 16 June 2005
Persons entitled: Scottish Enterprise
Description: Undertaking and all property and assets present and future…
7 March 2003
Bond & floating charge
Delivered: 14 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
20 June 1994
Floating charge
Delivered: 28 June 1994
Status: Satisfied on 29 July 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…