CASTLE WAREHOUSE (PEEBLES) LTD. (THE)
PEEBLES

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Company number SC034877
Status Active
Incorporation Date 10 February 1960
Company Type Private Limited Company
Address 7-13 OLD TOWN, PEEBLES, THE SCOTTISH BORDERS, EH45 8HY
Home Country United Kingdom
Nature of Business 47510 - Retail sale of textiles in specialised stores, 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store, 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 15 February 2016; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 8,000 . The most likely internet sites of CASTLE WAREHOUSE (PEEBLES) LTD. (THE) are www.castlewarehousepeeblesltd.co.uk, and www.castle-warehouse-peebles-ltd.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and ten months. The distance to to Slateford Rail Station is 19.1 miles; to Edinburgh Park Rail Station is 19.6 miles; to South Gyle Rail Station is 20.1 miles; to Brunstane Rail Station is 20.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Warehouse Peebles Ltd The is a Private Limited Company. The company registration number is SC034877. Castle Warehouse Peebles Ltd The has been working since 10 February 1960. The present status of the company is Active. The registered address of Castle Warehouse Peebles Ltd The is 7 13 Old Town Peebles The Scottish Borders Eh45 8hy. . FINLAYSON, Alexander John is a Secretary of the company. FINLAYSON, Alexander John is a Director of the company. FINLAYSON, Alexander Goodburn is a Director of the company. FINLAYSON, Ian Scott is a Director of the company. FINLAYSON, Robert Scott is a Director of the company. JONES, Kate Alexandra is a Director of the company. YOUNG, Anna is a Director of the company. Secretary FINLAYSON, Ian Scott has been resigned. The company operates in "Retail sale of textiles in specialised stores".


Current Directors

Secretary
FINLAYSON, Alexander John
Appointed Date: 03 May 2011
Director
FINLAYSON, Alexander John
Appointed Date: 02 May 2011
49 years old
Director
FINLAYSON, Alexander Goodburn

84 years old
Director
FINLAYSON, Ian Scott

79 years old
Director
FINLAYSON, Robert Scott
Appointed Date: 03 May 2011
52 years old
Director
JONES, Kate Alexandra
Appointed Date: 03 May 2011
55 years old
Director
YOUNG, Anna
Appointed Date: 03 May 2011
50 years old

Resigned Directors

Secretary
FINLAYSON, Ian Scott
Resigned: 03 May 2011

Persons With Significant Control

Mrs Anna Young
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mr Robert Scott Finlayson
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mrs Kate Alexandra Jones
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Alexander John Finlayson
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mr Ian Scott Finlayson
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Mr Alexander Goodburn Finlayson
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control

CASTLE WAREHOUSE (PEEBLES) LTD. (THE) Events

15 Nov 2016
Confirmation statement made on 21 September 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 15 February 2016
16 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 8,000
30 Jul 2015
Total exemption small company accounts made up to 15 February 2015
15 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-15
  • GBP 8,000
...
... and 69 more events
18 Aug 1988
Accounts for a small company made up to 15 February 1988
12 Jan 1988
Return made up to 30/11/87; full list of members
01 Sep 1987
Accounts for a small company made up to 15 February 1987
08 Jan 1987
Full accounts made up to 15 February 1986
08 Jan 1987
Return made up to 31/10/86; full list of members

CASTLE WAREHOUSE (PEEBLES) LTD. (THE) Charges

25 July 2000
Bond & floating charge
Delivered: 31 July 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
1 August 1996
Bond & floating charge
Delivered: 16 August 1996
Status: Satisfied on 11 January 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
16 December 1992
Standard security
Delivered: 23 December 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1/2 old town peebles.
30 September 1983
Bond & floating charge
Delivered: 11 October 1983
Status: Satisfied on 26 November 1984
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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