CASTLE PRECISION ENGINEERING (GLASGOW) LIMITED - LANARKSHIRE
Company Profile | Company Filings |
Overview
CASTLE PRECISION ENGINEERING (GLASGOW) LIMITED is a Private Limited Company from LANARKSHIRE and has the status: Active.
CASTLE PRECISION ENGINEERING (GLASGOW) LIMITED was incorporated 60 years ago on 08/10/1963 and has the registered number: SC039355. The accounts status is FULL and accounts are next due on 30/09/2024.
CASTLE PRECISION ENGINEERING (GLASGOW) LIMITED was incorporated 60 years ago on 08/10/1963 and has the registered number: SC039355. The accounts status is FULL and accounts are next due on 30/09/2024.
CASTLE PRECISION ENGINEERING (GLASGOW) LIMITED - LANARKSHIRE
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
241 DRAKEMIRE DRIVE
LANARKSHIRE
G45 9SZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/11/2023 | 04/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR YAN LAZARE TIEFENBRUN | Apr 1988 | British | Director | 2010-09-01 | CURRENT |
MISS ROXANNE EMILY TIEFENBRUN | Feb 1985 | British | Director | 2012-02-01 | CURRENT |
RAYMONDE TIEFENBRUN | Aug 1957 | British | Director | 2004-09-20 | CURRENT |
JULIE FORREST | British | Secretary | 2005-03-31 | CURRENT | |
MR MARCUS S TIEFENBRUN | Feb 1954 | British | Director | RESIGNED | |
LEAH TIEFENBRUN | Jul 1923 | British | Director | RESIGNED | |
MR IVOR TIEFENBRUN | Mar 1946 | British | Director | RESIGNED | |
BESSIE CAROL TIEFENBRUN | Jun 1948 | British | Director | 1990-01-04 UNTIL 2004-09-20 | RESIGNED |
MR ELLIS SIMPSON | British | Director | 2004-09-21 UNTIL 2013-07-11 | RESIGNED | |
MR MARCUS S TIEFENBRUN | Feb 1954 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Yan Tiefenbrun | 2016-11-20 | 4/1988 |
Significant influence or control Significant influence or control as firm |
|
Mrs Raymonde Tiefenbrun | 2016-11-20 | 8/1957 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
|
Ms Bessie Mousaffir | 2016-11-20 | 6/1948 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Castle Precision Engineering (Glasgow) - Limited company accounts 23.2 | 2023-09-28 | 31-12-2022 | £4,822,239 Cash £10,286,309 equity |
Castle Precision Engineering (Glasgow) - Limited company accounts 20.1 | 2022-09-06 | 31-12-2021 | £4,698,994 Cash £11,201,994 equity |
Castle Precision Engineering (Glasgow) - Limited company accounts 20.1 | 2021-12-15 | 31-12-2020 | £2,727,890 Cash £10,879,022 equity |
Castle Precision Engineering (Glasgow) - Limited company accounts 20.1 | 2020-12-19 | 31-12-2019 | £977,737 Cash £10,172,992 equity |
Castle Precision Engineering (Glasgow) - Limited company accounts 18.2 | 2019-09-06 | 31-12-2018 | £3,774,688 Cash £9,193,381 equity |
Castle Precision Engineering (Glasgow) - Limited company accounts 18.2 | 2018-09-14 | 31-12-2017 | £2,621,170 Cash £8,471,526 equity |
Castle Precision Engineering (Glasgow) - Limited company accounts 16.3 | 2017-09-30 | 31-12-2016 | £3,097,072 Cash £8,393,898 equity |