65 CASTLETOWN ROAD MANAGEMENT COMPANY LIMITED
SELKIRK ANDSTRAT (NO.333) LIMITED

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Company number SC383722
Status Active
Incorporation Date 16 August 2010
Company Type Private Limited Company
Address WEATHERHOUSE, BOWHILL, SELKIRK, TD7 5ES
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of 65 CASTLETOWN ROAD MANAGEMENT COMPANY LIMITED are www.65castletownroadmanagementcompany.co.uk, and www.65-castletown-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. 65 Castletown Road Management Company Limited is a Private Limited Company. The company registration number is SC383722. 65 Castletown Road Management Company Limited has been working since 16 August 2010. The present status of the company is Active. The registered address of 65 Castletown Road Management Company Limited is Weatherhouse Bowhill Selkirk Td7 5es. . MCGRATH, Mike is a Secretary of the company. ALEXANDER, Jonathan Scott is a Director of the company. SCOTT, Charles David Peter Montagu Douglas, Lord is a Director of the company. Secretary AS COMPANY SERVICES LIMITED has been resigned. Director BLAIR, James Don has been resigned. Director BROWN, Simon Thomas David has been resigned. Director SCOTT, Walter John Francis, Earl Of Dalkieth has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MCGRATH, Mike
Appointed Date: 19 January 2011
Director
ALEXANDER, Jonathan Scott
Appointed Date: 17 April 2014
51 years old
Director
SCOTT, Charles David Peter Montagu Douglas, Lord
Appointed Date: 15 September 2010
38 years old

Resigned Directors

Secretary
AS COMPANY SERVICES LIMITED
Resigned: 19 January 2011
Appointed Date: 16 August 2010
Director
BLAIR, James Don
Resigned: 16 September 2010
Appointed Date: 16 August 2010
61 years old
Director
BROWN, Simon Thomas David
Resigned: 16 September 2010
Appointed Date: 16 August 2010
65 years old
Director
SCOTT, Walter John Francis, Earl Of Dalkieth
Resigned: 16 August 2012
Appointed Date: 15 September 2010
41 years old

Persons With Significant Control

Lord Charles David Peter Montagu Douglas Scott
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more

65 CASTLETOWN ROAD MANAGEMENT COMPANY LIMITED Events

20 Jan 2017
Total exemption full accounts made up to 31 October 2016
17 Aug 2016
Confirmation statement made on 16 August 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 31 October 2015
19 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
07 Jan 2015
Total exemption full accounts made up to 31 October 2014
...
... and 18 more events
08 Oct 2010
Statement of capital following an allotment of shares on 16 September 2010
  • GBP 2
08 Oct 2010
Resolutions
  • RES13 ‐ Auth to allot shares 16/09/2010
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2010
Company name changed andstrat (no.333) LIMITED\certificate issued on 15/09/10
  • CONNOT ‐
15 Sep 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-14
16 Aug 2010
Incorporation

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