CASTLE CAIRN LIMITED
Company is dissolved
General Information
NAME
CASTLE CAIRN LIMITED
COMPANY NUMBER
SC146171
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/08/1993
(31 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/06/2016
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
27/08/1993
01/12/1993
RANDOTTE (NO. 313) LIMITED
ABERDEEN
AB32 6FE
Telephone: 01695581646
TPS: No
Crown House
Prospect Road
Arnhall Business Park
Westhill, Aberdeenshire
AB32 6FE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 04/04/2024 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 01/02/2024 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
Credit Risk Overview
Want to learn more about CASTLE CAIRN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASTLE CAIRN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLE CAIRN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1955 |
Resigned | Director |
Current: 0 Past: 415 |
View Report |
|
Born in Nov 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 917 |
View Report |
|
22/10/1993 - 09/12/2011 (18 years and 1 months) Born in Apr 1953 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Dec 1952 |
Resigned | Director |
Current: 6 Past: 64 |
View Report |
|
22/10/1993 - 16/09/2002 (8 years and 10 months) Born in May 1957 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 04/04/2024 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 01/02/2024 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 01/02/2024 | New Board Member Paul Edward Barnes (917637059) Appointed |
| 11/12/2023 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 20/07/2023 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 20/04/2023 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 06/04/2023 | New Board Member Paul Edward Barnes (917637059) Appointed |
| 05/04/2023 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 05/10/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 05/09/2015 | New Annual Return filed |
| 24/08/2015 | MARSH SECRETARIAL SERVICES LIMITED (919139198) has left the board |
| 24/08/2015 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 02/10/2014 | Wendy Patricia Marsh (918578478) has left the board |
| 02/10/2014 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (919139198) Appointed |
| 19/09/2014 | New Annual Return filed |
| 12/03/2014 | David Alexander Binnie (911584968) has left the board |
| 12/03/2014 | Neil Alexander Kerr (901640375) has left the board |
| 12/03/2014 | Iain David Henry (912646588) has left the board |
| 12/03/2014 | New Board Member Paul Edward Barnes (917637059) Appointed |
| 25/02/2014 | New Accounts filed |
| 30/08/2013 | New Annual Return filed |
| 03/12/2012 | New Accounts filed |
| 13/10/2012 | New Annual Return filed |
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