CASTLE CAIRN (INSURANCE BROKERS) LIMITED - WESTHILL
Overview
CASTLE CAIRN (INSURANCE BROKERS) LIMITED is a Private Limited Company from WESTHILL and has the status: Dissolved - no longer trading.
CASTLE CAIRN (INSURANCE BROKERS) LIMITED was incorporated 44 years ago on 07/06/1979 and has the registered number: SC068418. The accounts status is DORMANT.
CASTLE CAIRN (INSURANCE BROKERS) LIMITED was incorporated 44 years ago on 07/06/1979 and has the registered number: SC068418. The accounts status is DORMANT.
CASTLE CAIRN (INSURANCE BROKERS) LIMITED - WESTHILL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
CROWN HOUSE PROSPECT ROAD
WESTHILL
ABERDEEN
AB32 6FE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARSH SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-09-19 | CURRENT | ||
MR PAUL EDWARD BARNES | Dec 1964 | British | Director | 2014-02-28 | CURRENT |
PAUL FRANCIS CLAYDEN | Mar 1969 | British | Director | 2014-02-28 | CURRENT |
DAVID ALEXANDER BINNIE | Aug 1967 | British | Director | 2012-03-05 UNTIL 2014-02-28 | RESIGNED |
ROBERT BRYAN TIMMONS | Oct 1948 | British | Director | 1988-12-19 UNTIL 1993-10-22 | RESIGNED |
ELSPETH MARGARET FRIER RUTHVEN | Secretary | 1993-10-22 UNTIL 2001-11-30 | RESIGNED | ||
MS HELENE BROWN | Secretary | 2001-11-30 UNTIL 2011-12-09 | RESIGNED | ||
CASTLE CAIRN (FINANCIAL SERVICES) LIMITED | Secretary | 1990-05-16 UNTIL 1993-05-20 | RESIGNED | ||
WENDY PATRICIA MARSH | Secretary | 2014-02-28 UNTIL 2014-09-19 | RESIGNED | ||
MR JAMES MUNRO MURRAY SUTHERLAND | Sep 1954 | British | Secretary | 1988-12-19 UNTIL 1990-05-16 | RESIGNED |
MR JAMES MUNRO MURRAY SUTHERLAND | Sep 1954 | British | Secretary | 1993-05-20 UNTIL 1993-10-22 | RESIGNED |
MR JAMES MUNRO MURRAY SUTHERLAND | Sep 1954 | British | Director | 1988-12-19 UNTIL 2011-12-09 | RESIGNED |
ELSPETH MARGARET FRIER RUTHVEN | Director | 1993-10-22 UNTIL 2001-11-30 | RESIGNED | ||
MS HELENE BROWN | Director | 1995-05-25 UNTIL 2012-03-05 | RESIGNED | ||
PETER JOSHUA THOMAS GAMMELL | Jan 1957 | Australian | Director | 1988-12-19 UNTIL 1993-10-22 | RESIGNED |
SIR WILLIAM BENJAMIN BOWRING GAMMELL | Dec 1952 | British | Director | 1988-12-19 UNTIL 1998-04-06 | RESIGNED |
MR ALAN THOMAS GRANT | Apr 1953 | British | Director | 1993-10-22 UNTIL 2012-03-05 | RESIGNED |
MR IAIN DAVID HENRY | Sep 1969 | British | Director | 2012-03-05 UNTIL 2014-02-28 | RESIGNED |
MR CLIVE DOUGLAS HURN | Jan 1955 | British | Director | 2001-12-01 UNTIL 2004-10-01 | RESIGNED |
NEIL ALEXANDER KERR | Aug 1960 | British | Director | 2012-03-05 UNTIL 2014-02-28 | RESIGNED |
ALEXANDER ROBERT MILNE | Jun 1954 | British | Director | 1993-10-22 UNTIL 2009-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Central Insurance Services (Holdings) Limited | 2016-04-06 | Westhill Aberdeenshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |