CASTLE COMPOSITES HOLDINGS LIMITED
LANARK CASTLE COMPOSITES LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML11 7SF

Company number SC183744
Status Active
Incorporation Date 11 March 1998
Company Type Private Limited Company
Address UNIT 1 NISBET WAY, RAVENSTRUTHER, LANARK, ML11 7SF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-10 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CASTLE COMPOSITES HOLDINGS LIMITED are www.castlecompositesholdings.co.uk, and www.castle-composites-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Carstairs Rail Station is 2.3 miles; to Carluke Rail Station is 5.6 miles; to Shotts Rail Station is 9.4 miles; to Breich Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Composites Holdings Limited is a Private Limited Company. The company registration number is SC183744. Castle Composites Holdings Limited has been working since 11 March 1998. The present status of the company is Active. The registered address of Castle Composites Holdings Limited is Unit 1 Nisbet Way Ravenstruther Lanark Ml11 7sf. . SNEDDON, Jane Murray is a Secretary of the company. SNEDDON, David is a Director of the company. Secretary SNEDDON, David has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director OGILVY, Alistair William has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SNEDDON, Jane Murray
Appointed Date: 24 February 2000
Director
SNEDDON, David
Appointed Date: 11 March 1998
75 years old

Resigned Directors

Secretary
SNEDDON, David
Resigned: 28 February 2000
Appointed Date: 11 March 1998
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 11 March 1998
Appointed Date: 11 March 1998
Director
OGILVY, Alistair William
Resigned: 24 February 2000
Appointed Date: 11 March 1998
72 years old

Persons With Significant Control

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

CASTLE COMPOSITES HOLDINGS LIMITED Events

10 Mar 2017
Confirmation statement made on 3 March 2017 with updates
13 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-10
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 22,100
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
07 Mar 2000
Director resigned
23 Feb 2000
Ad 11/03/98--------- £ si 98@1
12 Jul 1999
Return made up to 11/03/99; full list of members
13 Mar 1998
Secretary resigned
11 Mar 1998
Incorporation

CASTLE COMPOSITES HOLDINGS LIMITED Charges

5 June 2008
Standard security
Delivered: 12 June 2008
Status: Satisfied on 23 December 2011
Persons entitled: Slatesystem Productions Limited
Description: Units 1-3 nisbet way, cleghorn; 1 silvermuir cottages…
9 March 2000
Bond & floating charge
Delivered: 22 March 2000
Status: Satisfied on 2 June 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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