About

Registered Number: SC568350
Date of Incorporation: 08/06/2017 (6 years and 10 months ago)
Company Status: Active
Registered Address: 5th Floor 125 Princes Street, Edinburgh, EH2 4AD,

 

Founded in 2017, Casta Spes Technologies Ltd have registered office in Edinburgh, it has a status of "Active". We don't know the number of employees at this business. The organisation has 3 directors listed as Fulton, Robert Andrew, Bruce, Ian Robert, Cosgun, Tamer in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FULTON, Robert Andrew 01 January 2019 - 1
BRUCE, Ian Robert 09 December 2017 27 June 2018 1
COSGUN, Tamer 08 June 2017 20 March 2018 1

Filing History

Document Type Date
CS01 - N/A 08 June 2020
RESOLUTIONS - N/A 14 April 2020
AA - Annual Accounts 26 March 2020
SH01 - Return of Allotment of shares 23 March 2020
SH01 - Return of Allotment of shares 16 January 2020
SH01 - Return of Allotment of shares 17 December 2019
SH01 - Return of Allotment of shares 26 November 2019
SH01 - Return of Allotment of shares 22 October 2019
AP04 - Appointment of corporate secretary 21 October 2019
AD01 - Change of registered office address 21 October 2019
RESOLUTIONS - N/A 09 October 2019
CS01 - N/A 19 June 2019
AA - Annual Accounts 12 February 2019
AP01 - Appointment of director 07 January 2019
PSC04 - N/A 12 October 2018
CH01 - Change of particulars for director 12 October 2018
CH01 - Change of particulars for director 12 October 2018
TM01 - Termination of appointment of director 28 June 2018
CS01 - N/A 20 June 2018
AD01 - Change of registered office address 07 June 2018
RESOLUTIONS - N/A 10 April 2018
SH01 - Return of Allotment of shares 10 April 2018
SH01 - Return of Allotment of shares 10 April 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 April 2018
TM01 - Termination of appointment of director 02 April 2018
PSC07 - N/A 02 April 2018
AD01 - Change of registered office address 26 January 2018
AP01 - Appointment of director 09 December 2017
NEWINC - New incorporation documents 08 June 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.