CASTLETON HOLDINGS LIMITED
PAISLEY

Hellopages » Renfrewshire » Renfrewshire » PA3 4DA

Company number SC246219
Status Active
Incorporation Date 21 March 2003
Company Type Private Limited Company
Address ABERCORN HOUSE, 79 RENFREW ROAD, PAISLEY, PA3 4DA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Secretary's details changed for Elizabeth Klineberg on 20 March 2016; Director's details changed for Elizabeth Klineberg on 20 March 2016. The most likely internet sites of CASTLETON HOLDINGS LIMITED are www.castletonholdings.co.uk, and www.castleton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Castleton Holdings Limited is a Private Limited Company. The company registration number is SC246219. Castleton Holdings Limited has been working since 21 March 2003. The present status of the company is Active. The registered address of Castleton Holdings Limited is Abercorn House 79 Renfrew Road Paisley Pa3 4da. . KLINEBERG, Elizabeth is a Secretary of the company. KLINEBERG, David Francis is a Director of the company. KLINEBERG, Elizabeth is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KLINEBERG, Elizabeth
Appointed Date: 21 March 2003
Director
KLINEBERG, David Francis
Appointed Date: 21 March 2003
75 years old
Director
KLINEBERG, Elizabeth
Appointed Date: 21 March 2003
74 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 21 March 2003
Appointed Date: 21 March 2003
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 21 March 2003
Appointed Date: 21 March 2003

Persons With Significant Control

Mr David Francis Klineberg
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Klineberg
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLETON HOLDINGS LIMITED Events

27 Mar 2017
Confirmation statement made on 21 March 2017 with updates
27 Mar 2017
Secretary's details changed for Elizabeth Klineberg on 20 March 2016
27 Mar 2017
Director's details changed for Elizabeth Klineberg on 20 March 2016
27 Mar 2017
Director's details changed for David Francis Klineberg on 20 March 2016
03 Nov 2016
Total exemption small company accounts made up to 31 May 2016
...
... and 32 more events
25 Mar 2003
New director appointed
25 Mar 2003
New secretary appointed;new director appointed
25 Mar 2003
Director resigned
25 Mar 2003
Secretary resigned
21 Mar 2003
Incorporation

CASTLETON HOLDINGS LIMITED Charges

19 May 2008
Standard security
Delivered: 28 May 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 367 dumbarton road glasgow.
30 May 2003
Standard security
Delivered: 5 June 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 24 ainslie road, hillington.
18 April 2003
Floating charge
Delivered: 29 April 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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