Established in 2005, Castleglen Investments Ltd are based in Aberdeen, it has a status of "Active". We do not know the number of employees at this company. There is one director listed as Fraser & Mulligan for the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRASER & MULLIGAN | 03 February 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 December 2019 | |
| CS01 - N/A | 02 December 2019 | |
| AA - Annual Accounts | 11 December 2018 | |
| CS01 - N/A | 22 November 2018 | |
| MR04 - N/A | 21 November 2018 | |
| MR04 - N/A | 21 November 2018 | |
| CS01 - N/A | 17 November 2017 | |
| AA - Annual Accounts | 13 November 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| CS01 - N/A | 21 November 2016 | |
| CH01 - Change of particulars for director | 25 April 2016 | |
| AD01 - Change of registered office address | 25 April 2016 | |
| AA - Annual Accounts | 29 January 2016 | |
| AR01 - Annual Return | 20 November 2015 | |
| AR01 - Annual Return | 18 November 2014 | |
| AD01 - Change of registered office address | 18 November 2014 | |
| CH01 - Change of particulars for director | 18 November 2014 | |
| AA - Annual Accounts | 28 July 2014 | |
| AR01 - Annual Return | 27 November 2013 | |
| AA - Annual Accounts | 08 November 2013 | |
| AD01 - Change of registered office address | 06 August 2013 | |
| AA - Annual Accounts | 15 January 2013 | |
| AR01 - Annual Return | 19 November 2012 | |
| RESOLUTIONS - N/A | 19 April 2012 | |
| SH06 - Notice of cancellation of shares | 19 April 2012 | |
| SH03 - Return of purchase of own shares | 19 April 2012 | |
| AA - Annual Accounts | 02 February 2012 | |
| AR01 - Annual Return | 19 December 2011 | |
| AP04 - Appointment of corporate secretary | 13 April 2011 | |
| TM02 - Termination of appointment of secretary | 04 April 2011 | |
| RESOLUTIONS - N/A | 18 February 2011 | |
| TM01 - Termination of appointment of director | 18 February 2011 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 18 February 2011 | |
| SH08 - Notice of name or other designation of class of shares | 18 February 2011 | |
| CC04 - Statement of companies objects | 18 February 2011 | |
| AA - Annual Accounts | 12 January 2011 | |
| RESOLUTIONS - N/A | 13 December 2010 | |
| SH01 - Return of Allotment of shares | 13 December 2010 | |
| AR01 - Annual Return | 02 December 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| AR01 - Annual Return | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| AA - Annual Accounts | 14 February 2009 | |
| 363a - Annual Return | 21 November 2008 | |
| 410(Scot) - N/A | 15 April 2008 | |
| AA - Annual Accounts | 30 November 2007 | |
| 363a - Annual Return | 20 November 2007 | |
| 363s - Annual Return | 22 November 2006 | |
| 410(Scot) - N/A | 26 October 2006 | |
| 410(Scot) - N/A | 05 October 2006 | |
| 225 - Change of Accounting Reference Date | 24 August 2006 | |
| NEWINC - New incorporation documents | 15 November 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 04 April 2008 | Fully Satisfied |
N/A |
| Standard security | 19 October 2006 | Fully Satisfied |
N/A |
| Bond & floating charge | 29 September 2006 | Outstanding |
N/A |
