About

Registered Number: SC441673
Date of Incorporation: 31/01/2013 (11 years and 3 months ago)
Company Status: Active
Registered Address: C/O D M Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, G1 2LW,

 

Based in Glasgow, Castlegreen Investments Ltd was setup in 2013, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. This company has 2 directors listed as Royal Hood, Jacqueline, Matthews, Susan in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ROYAL HOOD, Jacqueline 14 November 2019 - 1
MATTHEWS, Susan 31 January 2013 14 November 2019 1

Filing History

Document Type Date
CS01 - N/A 31 January 2020
AA - Annual Accounts 06 January 2020
AP03 - Appointment of secretary 14 November 2019
TM02 - Termination of appointment of secretary 14 November 2019
TM01 - Termination of appointment of director 14 November 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 02 February 2018
CH01 - Change of particulars for director 31 January 2018
PSC04 - N/A 31 January 2018
PSC04 - N/A 31 January 2018
CH03 - Change of particulars for secretary 31 January 2018
CH01 - Change of particulars for director 31 January 2018
AD01 - Change of registered office address 31 January 2018
AA - Annual Accounts 05 December 2017
AA - Annual Accounts 09 May 2017
CH01 - Change of particulars for director 28 April 2017
CH03 - Change of particulars for secretary 28 April 2017
CH01 - Change of particulars for director 15 March 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 22 April 2016
AR01 - Annual Return 01 February 2016
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 13 November 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 16 January 2014
AA01 - Change of accounting reference date 10 October 2013
MG01s - Particulars of a charge created by a company registered in Scotland 11 April 2013
NEWINC - New incorporation documents 31 January 2013

Mortgages & Charges

Description Date Status Charge by
Standard security 29 March 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.