About

Registered Number: SC514632
Date of Incorporation: 02/09/2015 (8 years and 7 months ago)
Company Status: Active
Registered Address: Dundee One, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT,

 

Having been setup in 2015, Castle Developments (Dundee) Ltd are based in Dundee, it's status at Companies House is "Active". There are 4 directors listed as Hutchison, Jim, Van Der Esch, John Julian, Hutchison, Lachlan, Rowan, Robert Murray for Castle Developments (Dundee) Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUTCHISON, Jim 02 September 2017 - 1
VAN DER ESCH, John Julian 02 September 2015 - 1
HUTCHISON, Lachlan 02 September 2015 01 September 2017 1
ROWAN, Robert Murray 08 October 2015 01 September 2017 1

Filing History

Document Type Date
AA - Annual Accounts 29 June 2020
CS01 - N/A 11 December 2019
AA - Annual Accounts 27 June 2019
CS01 - N/A 28 November 2018
PSC08 - N/A 28 November 2018
CS01 - N/A 30 October 2018
AD01 - Change of registered office address 24 July 2018
AA - Annual Accounts 29 June 2018
MR01 - N/A 13 November 2017
MR01 - N/A 27 October 2017
PSC07 - N/A 17 October 2017
CS01 - N/A 17 October 2017
PSC07 - N/A 17 October 2017
PSC07 - N/A 17 October 2017
PSC07 - N/A 17 October 2017
AP01 - Appointment of director 17 October 2017
TM01 - Termination of appointment of director 17 October 2017
TM01 - Termination of appointment of director 17 October 2017
AA - Annual Accounts 02 June 2017
CS01 - N/A 11 October 2016
SH01 - Return of Allotment of shares 17 November 2015
AP01 - Appointment of director 17 November 2015
NEWINC - New incorporation documents 02 September 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 October 2017 Outstanding

N/A

A registered charge 18 October 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.