CASTLE SCAFFOLD (NORTHERN) LIMITED
NORTH SHIELDS


Company number 03131882
Status Active
Incorporation Date 29 November 1995
Company Type Private Limited Company
Address THE BAILEY CUMBERLAND ROAD, BALKWELL FARM INDUSTRIAL ESTATE, NORTH SHIELDS, TYNE & WEARNE29 8YY
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 17,000 . The most likely internet sites of CASTLE SCAFFOLD (NORTHERN) LIMITED are www.castlescaffoldnorthern.co.uk, and www.castle-scaffold-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Castle Scaffold Northern Limited is a Private Limited Company. The company registration number is 03131882. Castle Scaffold Northern Limited has been working since 29 November 1995. The present status of the company is Active. The registered address of Castle Scaffold Northern Limited is The Bailey Cumberland Road Balkwell Farm Industrial Estate North Shields Tyne Wearne29 8yy. The company`s financial liabilities are £18.52k. It is £-31.56k against last year. The cash in hand is £96.01k. It is £54.56k against last year. And the total assets are £191.71k, which is £39.39k against last year. MITCHELL, Michael Stewart is a Director of the company. Secretary MITCHELL, Susan Elaine has been resigned. Secretary MURRAY, Kay has been resigned. Secretary MURRAY, Kevin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JAMIESON, Dorothy has been resigned. Director MURRAY, Kevin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


castle scaffold (northern) Key Finiance

LIABILITIES £18.52k
-64%
CASH £96.01k
+131%
TOTAL ASSETS £191.71k
+25%
All Financial Figures

Current Directors

Director
MITCHELL, Michael Stewart
Appointed Date: 01 May 1996
57 years old

Resigned Directors

Secretary
MITCHELL, Susan Elaine
Resigned: 10 October 2012
Appointed Date: 01 January 2006

Secretary
MURRAY, Kay
Resigned: 10 October 2012
Appointed Date: 01 January 2006

Secretary
MURRAY, Kevin
Resigned: 01 January 2006
Appointed Date: 18 December 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 December 1995
Appointed Date: 29 November 1995

Director
JAMIESON, Dorothy
Resigned: 01 May 1996
Appointed Date: 18 December 1995
57 years old

Director
MURRAY, Kevin
Resigned: 10 October 2012
Appointed Date: 18 December 1995
69 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 December 1995
Appointed Date: 29 November 1995

Persons With Significant Control

Mr Michael Mitchell
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CASTLE SCAFFOLD (NORTHERN) LIMITED Events

02 Dec 2016
Confirmation statement made on 29 November 2016 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 January 2016
14 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 17,000

12 Aug 2015
Total exemption small company accounts made up to 31 January 2015
05 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 17,000

...
... and 65 more events
09 Jan 1996
New secretary appointed;new director appointed
09 Jan 1996
Director resigned
09 Jan 1996
New director appointed
09 Jan 1996
Registered office changed on 09/01/96 from: 1 mitchell lane bristol BS1 6BU
29 Nov 1995
Incorporation

CASTLE SCAFFOLD (NORTHERN) LIMITED Charges

23 May 1996
Fixed and floating charge
Delivered: 11 June 1996
Status: Outstanding
Persons entitled: Project North East
Description: Fixed and floating charges over the undertaking and all…
12 March 1996
Fixed and floating charge
Delivered: 15 March 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…