About

Registered Number: SC169255
Date of Incorporation: 23/10/1996 (27 years and 6 months ago)
Company Status: Active
Registered Address: 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ

 

Founded in 1996, Castelli Ltd have registered office in Glasgow, it has a status of "Active". Castelli, Dino Italio, Castelli, Duilo are listed as the directors of this company. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASTELLI, Dino Italio 23 October 1996 - 1
CASTELLI, Duilo 23 October 1996 - 1

Filing History

Document Type Date
CS01 - N/A 23 October 2019
AA - Annual Accounts 29 August 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 31 August 2018
CH01 - Change of particulars for director 26 October 2017
CS01 - N/A 26 October 2017
AA - Annual Accounts 31 August 2017
CS01 - N/A 26 October 2016
AA - Annual Accounts 31 August 2016
DISS40 - Notice of striking-off action discontinued 23 January 2016
AR01 - Annual Return 22 January 2016
GAZ1 - First notification of strike-off action in London Gazette 19 January 2016
AA - Annual Accounts 31 August 2015
AR01 - Annual Return 31 October 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 25 October 2013
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 07 November 2012
AD01 - Change of registered office address 07 November 2012
AA - Annual Accounts 27 August 2012
AR01 - Annual Return 16 November 2011
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 28 October 2010
AA - Annual Accounts 23 August 2010
SH01 - Return of Allotment of shares 11 August 2010
RESOLUTIONS - N/A 27 July 2010
RESOLUTIONS - N/A 21 July 2010
AR01 - Annual Return 05 November 2009
AA - Annual Accounts 25 September 2009
363a - Annual Return 06 February 2009
AA - Annual Accounts 26 September 2008
363a - Annual Return 10 January 2008
287 - Change in situation or address of Registered Office 10 January 2008
AA - Annual Accounts 06 November 2007
363a - Annual Return 17 October 2007
363s - Annual Return 16 November 2006
AA - Annual Accounts 03 October 2006
363s - Annual Return 19 December 2005
AA - Annual Accounts 28 September 2005
363s - Annual Return 13 December 2004
AA - Annual Accounts 30 September 2004
363s - Annual Return 18 October 2003
AA - Annual Accounts 30 September 2003
363s - Annual Return 07 November 2002
AA - Annual Accounts 27 September 2002
363s - Annual Return 03 December 2001
AA - Annual Accounts 08 October 2001
363s - Annual Return 27 November 2000
AA - Annual Accounts 02 October 2000
363s - Annual Return 02 December 1999
AA - Annual Accounts 10 May 1999
363s - Annual Return 03 November 1998
RESOLUTIONS - N/A 29 October 1998
AA - Annual Accounts 29 October 1998
225 - Change of Accounting Reference Date 29 October 1998
363s - Annual Return 19 January 1998
RESOLUTIONS - N/A 08 December 1997
AA - Annual Accounts 08 December 1997
225 - Change of Accounting Reference Date 08 December 1997
288a - Notice of appointment of directors or secretaries 08 December 1997
288a - Notice of appointment of directors or secretaries 08 December 1997
288b - Notice of resignation of directors or secretaries 14 October 1997
288b - Notice of resignation of directors or secretaries 14 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 1997
NEWINC - New incorporation documents 23 October 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.