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Edmond Castle Propco LTD

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Reports

Extended Company Report with Annual Accounts EDMOND CASTLE PROPCO LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 15, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC460765
Record last updated Friday, January 7, 2022 11:48:13 AM UTC
Official Address Care Of:June Carruthersthe Edinburgh Woollen Mill Limited Waverley Mills Langholm Dumfriesshire Carruthers Dg130eb Annandale East And Eskdale
There are 3 companies registered at this street
Postal Code DG130EB
Sector Activities of head offices

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EDMOND CASTLE PROPCO LIMITED (United Kingdom) Page visits 2024

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EDMOND CASTLE PROPCO LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Nov 19, 2021 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 19, 2021 Resignation of one Member Of a Firm With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm Resignation of one Member Of a Firm With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm
Registry May 19, 2021 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm and Member Of a Firm With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm and Member Of a Firm With More Than 75% Of Voting Rights
Registry Mar 1, 2016 Appointment of a man as ComMercial Director and Director Appointment of a man as ComMercial Director and Director
Financials Dec 15, 2014 Annual accounts Annual accounts
Registry Oct 14, 2014 Annual return Annual return
Registry Oct 13, 2014 Change of registered office address Change of registered office address
Registry Dec 17, 2013 Change of accounting reference date Change of accounting reference date
Registry Dec 6, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 26, 2013 Appointment of a woman as Secretary 14460... Appointment of a woman as Secretary 14460...
Registry Oct 7, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 7, 2013 Resignation of one Director Resignation of one Director
Registry Oct 4, 2013 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Oct 4, 2013 Two appointments: 2 men Two appointments: 2 men

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