CASTLE CLOSE ANTIQUES LIMITED

Profile CASTLE CLOSE ANTIQUES LIMITED

Actual on 01.09.2021
Company name
CASTLE CLOSE ANTIQUES LIMITED
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Company number
SC258350
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 28 October 2003
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Thursday, 28 October 2021 due by Thursday, 11 November 2021

Last statement dated Wednesday, 28 October 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
10 KNOCKBRECK STREET, TAIN, ROSS-SHIRE, IV19 1BJ
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PSC and Officers CASTLE CLOSE ANTIQUES LIMITED

Officers

(as of 25.09.2020)

MACLEAN, George John
Status: Active
Appointed on: Tuesday, 28 October 2003
Correspondence address: Ardvoan, Lonemore, Dornoch, Sutherland, IV25 3RW
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Antique Dealer
Country of residence: United Kingdom
MACLEAN, Joyce
Status: Active
Appointed on: Tuesday, 28 October 2003
Correspondence address: Ardvoan, Lonemore, Dornoch, Sutherland, IV25 3RW
Role: Secretary
MACLEAN, Joyce
Status: Active
Appointed on: Tuesday, 28 October 2003
Correspondence address: Ardvoan, Lonemore, Dornoch, Sutherland, IV25 3RW
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Antique Dealer
Country of residence: United Kingdom
BRIAN REID LTD.
Status: Not active
Appointed on: Tuesday, 28 October 2003
Resigned on: Tuesday, 28 October 2003
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Nominee Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Tuesday, 28 October 2003
Resigned on: Tuesday, 28 October 2003
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2021)

George John Maclean
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ardvoan Dornoch, United Kingdom, Sutherland
Nationality: British
Date of birth: October 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

George John Maclean
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ardvoan Dornoch, United Kingdom, Sutherland
Nationality: British
Date of birth: October 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Joyce Maclean
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ardvoan Dornoch, United Kingdom, Sutherland
Nationality: British
Date of birth: December 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent