CASTLE VIEW RETAIL LIMITED
STIRLING BLP 2001-45 LIMITED

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Company number SC220895
Status Active
Incorporation Date 4 July 2001
Company Type Private Limited Company
Address 4 STEUART ROAD, BRIDGE OF ALLAN, STIRLING, FK9 4JX
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 4 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of CASTLE VIEW RETAIL LIMITED are www.castleviewretail.co.uk, and www.castle-view-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Castle View Retail Limited is a Private Limited Company. The company registration number is SC220895. Castle View Retail Limited has been working since 04 July 2001. The present status of the company is Active. The registered address of Castle View Retail Limited is 4 Steuart Road Bridge of Allan Stirling Fk9 4jx. . BELL, Martin is a Secretary of the company. BELL, Martin is a Director of the company. DRYSDALE, Joseph Mark is a Director of the company. Secretary THOMSON, Gordon Mackenzie has been resigned. Nominee Secretary BLP SECRETARIES LIMITED has been resigned. Director BELL, Damian has been resigned. Director BELL, Francis Joseph has been resigned. Director THOMSON, Gordon Mackenzie has been resigned. Nominee Director BLP CREATIONS LIMITED has been resigned. Nominee Director BLP FORMATIONS LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
BELL, Martin
Appointed Date: 01 January 2003
Director
BELL, Martin
Appointed Date: 01 January 2003
63 years old
Director
DRYSDALE, Joseph Mark
Appointed Date: 01 February 2012
61 years old

Resigned Directors

Secretary
THOMSON, Gordon Mackenzie
Resigned: 31 December 2002
Appointed Date: 23 November 2001
Nominee Secretary
BLP SECRETARIES LIMITED
Resigned: 23 November 2001
Appointed Date: 04 July 2001
Director
BELL, Damian
Resigned: 31 January 2012
Appointed Date: 09 February 2011
59 years old
Director
BELL, Francis Joseph
Resigned: 18 February 2011
Appointed Date: 23 November 2001
92 years old
Director
THOMSON, Gordon Mackenzie
Resigned: 31 December 2002
Appointed Date: 23 November 2001
78 years old
Nominee Director
BLP CREATIONS LIMITED
Resigned: 23 November 2001
Appointed Date: 04 July 2001
Nominee Director
BLP FORMATIONS LIMITED
Resigned: 23 November 2001
Appointed Date: 04 July 2001

Persons With Significant Control

Mr Martin Bell
Notified on: 18 July 2016
63 years old
Nature of control: Has significant influence or control

CASTLE VIEW RETAIL LIMITED Events

07 Jan 2017
Accounts for a dormant company made up to 31 March 2016
18 Jul 2016
Confirmation statement made on 4 July 2016 with updates
16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
22 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,000
17 Dec 2014
Full accounts made up to 31 March 2014
...
... and 46 more events
19 Dec 2001
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Dec 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Dec 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2001
Company name changed blp 2001-45 LIMITED\certificate issued on 16/11/01
04 Jul 2001
Incorporation

CASTLE VIEW RETAIL LIMITED Charges

2 October 2002
Floating charge
Delivered: 22 October 2002
Status: Satisfied on 4 July 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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