CASTLEGLEN PROPERTIES DEEMOUNT LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CASTLEGLEN PROPERTIES DEEMOUNT LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
CASTLEGLEN PROPERTIES DEEMOUNT LIMITED was incorporated 21 years ago on 03/04/2003 and has the registered number: SC247194. The accounts status is AUDIT EXEMPTION SUBSI.

CASTLEGLEN PROPERTIES DEEMOUNT LIMITED - EDINBURGH

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2016

Registered Office

7-11 MELVILLE STREET
EDINBURGH
EH3 7PE

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
MR ALEXANDER JAMES GRANT Jan 1961 British Director 2008-05-01 CURRENT
MR GEORGE GABRIEL FRASER Apr 1954 British Director 2011-12-31 CURRENT
P & W DIRECTORS LIMITED Corporate Nominee Director 2003-04-03 UNTIL 2003-06-02 RESIGNED
PAULL & WILLIAMSONS Corporate Secretary 2003-06-02 UNTIL 2003-11-06 RESIGNED
P & W SECRETARIES LIMITED Corporate Nominee Secretary 2003-04-03 UNTIL 2003-06-02 RESIGNED
MR DAVID FRASER SUTHERLAND Apr 1949 British Director 2007-04-11 UNTIL 2011-12-31 RESIGNED
CAROLINE ANNE SUTHERLAND Apr 1975 British Director 2007-04-11 UNTIL 2007-04-11 RESIGNED
ALASDAIR MACDOUGALL Feb 1960 British Director 2007-12-17 UNTIL 2014-07-04 RESIGNED
MR SCOTT MCINTOSH STRACHAN Jul 1970 British Director 2003-08-18 UNTIL 2007-04-11 RESIGNED
LESLIE SPENCE Oct 1954 British Director 2003-06-02 UNTIL 2007-04-11 RESIGNED
CAROLINE ANNE SUTHERLAND Apr 1975 British Secretary 2007-04-11 UNTIL 2012-01-31 RESIGNED
JAMES CAMERON Secretary 2012-01-31 UNTIL 2012-06-29 RESIGNED
MR SCOTT MCINTOSH STRACHAN Jul 1970 British Secretary 2003-11-06 UNTIL 2007-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tulloch Limited 2016-04-06 Inverness   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ARGYLL DEVELOPMENTS (SCOTLAND) LIMITED ELGIN SCOTLAND Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
COUNTY OF INVERNESS PROPERTIES LTD. EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CRADLEHALL DEVELOPMENTS LIMITED EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
BRORA INVESTMENTS LIMITED EDINBURGH Dissolved... DORMANT 41100 - Development of building projects
ARGYLL HOMES NORTH LIMITED EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
THE FEDDINCH CLUB, ST ANDREWS LTD ST ANDREWS Dissolved... DORMANT 41100 - Development of building projects

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