Glasgow
Lanarkshire
G45 9SZ
Scotland
Secretary Name | Julie Forrest |
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Nationality | British |
Status | Current |
Appointed | 31 March 2005(41 years, 6 months after company formation) |
Appointment Duration | 18 years, 6 months |
Role | Finance Mgr |
Correspondence Address | 241 Drakemire Drive Glasgow Lanarkshire G45 9SZ Scotland |
Director Name | Mr Yan Lazare Tiefenbrun |
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Date of Birth | April 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2010(46 years, 11 months after company formation) |
Appointment Duration | 13 years, 1 month |
Role | Sub-Contract Engineering |
Country of Residence | United Kingdom |
Correspondence Address | 241 Drakemire Drive Glasgow Lanarkshire G45 9SZ Scotland |
Director Name | Miss Roxanne Emily Tiefenbrun |
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Date of Birth | February 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2012(48 years, 4 months after company formation) |
Appointment Duration | 11 years, 8 months |
Role | Precision Engineering |
Country of Residence | United Kingdom |
Correspondence Address | 241 Drakemire Drive Glasgow Lanarkshire G45 9SZ Scotland |
Director Name | Leah Tiefenbrun |
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Date of Birth | July 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1988(25 years, 1 month after company formation) |
Appointment Duration | 11 years, 6 months (resigned 11 June 2000) |
Role | Company Director |
Correspondence Address | 6 Paidmyre Crescent Newton Mearns Glasgow Lanarkshire G77 5AG Scotland |
Director Name | Mr Marcus S Tiefenbrun |
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Date of Birth | February 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1988(25 years, 1 month after company formation) |
Appointment Duration | 26 years, 1 month (resigned 18 December 2014) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Downlane Rysland Avenue Newton Mearns Glasgow Lanarkshire G77 6EA Scotland |
Director Name | Mr Ivor Sigmund Tiefenbrun |
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Date of Birth | March 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1988(25 years, 1 month after company formation) |
Appointment Duration | 15 years, 7 months (resigned 01 July 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 53 Cedarwood Avenue Newton Mearns Glasgow Lanarkshire G77 5LP Scotland |
Secretary Name | Mr Marcus S Tiefenbrun |
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Nationality | British |
Status | Resigned |
Appointed | 20 November 1988(25 years, 1 month after company formation) |
Appointment Duration | 16 years, 4 months (resigned 31 March 2005) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Downlane Rysland Avenue Newton Mearns Glasgow Lanarkshire G77 6EA Scotland |
Director Name | Bessie Carol Tiefenbrun |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1990(26 years, 3 months after company formation) |
Appointment Duration | 14 years, 8 months (resigned 20 September 2004) |
Role | Financial Consultant |
Correspondence Address | 38 Friars Avenue Whetstone London N20 0XH |
Director Name | Mr Ellis Simpson |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2004(40 years, 11 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 11 July 2013) |
Role | Solicitor |
Country of Residence | Israel |
Correspondence Address | 41a Rechov Degania Ra'Anana 43415 Israel |
Website | www.castleprecision.com |
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Registered Address | 241 Drakemire Drive Glasgow Lanarkshire G45 9SZ Scotland |
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Constituency | Glasgow South |
Ward | Linn |
2.2k at £1 | M. Tiefenbrun 72.83% Ordinary |
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812 at £1 | Bessie Carol Moussafir 27.07% Ordinary |
1 at £1 | Raymonde Tiefenbrun 0.03% Ordinary |
1 at £1 | Roxanne Tiefenbrun 0.03% Ordinary |
1 at £1 | Yan Tiefenbrun 0.03% Ordinary |
Year | 2014 |
---|---|
Turnover | £18,174,528 |
Net Worth | £8,808,745 |
Cash | £929,827 |
Current Liabilities | £2,799,284 |
Latest Accounts | 31 December 2021 (1 year, 9 months ago) |
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Next Accounts Due | 30 September 2023 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 20 November 2022 (10 months, 2 weeks ago) |
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Next Return Due | 4 December 2023 (2 months from now) |
12 November 2010 | Delivered on: 20 November 2010 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
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18 December 2020 | Full accounts made up to 31 December 2019 (20 pages) |
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7 December 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
22 November 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
5 September 2019 | Full accounts made up to 31 December 2018 (20 pages) |
6 December 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
13 September 2018 | Full accounts made up to 31 December 2017 (21 pages) |
24 April 2018 | Director's details changed for Mrs Raymonde Tiefenbrun on 23 April 2018 (2 pages) |
24 April 2018 | Secretary's details changed for Julie Forrest on 23 April 2018 (1 page) |
23 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
23 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
29 September 2017 | Full accounts made up to 31 December 2016 (20 pages) |
29 September 2017 | Full accounts made up to 31 December 2016 (20 pages) |
4 May 2017 | Previous accounting period shortened from 31 July 2017 to 31 December 2016 (3 pages) |
4 May 2017 | Previous accounting period shortened from 31 July 2017 to 31 December 2016 (3 pages) |
12 April 2017 | Full accounts made up to 31 July 2016 (22 pages) |
12 April 2017 | Full accounts made up to 31 July 2016 (22 pages) |
12 December 2016 | Confirmation statement made on 20 November 2016 with updates (7 pages) |
12 December 2016 | Confirmation statement made on 20 November 2016 with updates (7 pages) |
27 April 2016 | Accounts for a medium company made up to 31 July 2015 (18 pages) |
27 April 2016 | Accounts for a medium company made up to 31 July 2015 (18 pages) |
17 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
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17 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
23 April 2015 | Accounts for a medium company made up to 31 July 2014 (17 pages) |
23 April 2015 | Accounts for a medium company made up to 31 July 2014 (17 pages) |
27 February 2015 | Termination of appointment of Marcus S Tiefenbrun as a director on 18 December 2014 (1 page) |
27 February 2015 | Termination of appointment of Marcus S Tiefenbrun as a director on 18 December 2014 (1 page) |
27 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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27 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
14 February 2014 | Accounts for a medium company made up to 31 July 2013 (17 pages) |
14 February 2014 | Accounts for a medium company made up to 31 July 2013 (17 pages) |
10 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
10 December 2013 | Secretary's details changed for Julie Forrest on 13 July 2013 (1 page) |
10 December 2013 | Secretary's details changed for Julie Forrest on 13 July 2013 (1 page) |
10 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
10 December 2013 | Termination of appointment of Ellis Simpson as a director (1 page) |
10 December 2013 | Termination of appointment of Ellis Simpson as a director (1 page) |
1 May 2013 | Accounts for a medium company made up to 31 July 2012 (17 pages) |
1 May 2013 | Accounts for a medium company made up to 31 July 2012 (17 pages) |
5 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (8 pages) |
5 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (8 pages) |
23 March 2012 | Appointment of Miss Roxanne Emily Tiefenbrun as a director (2 pages) |
23 March 2012 | Appointment of Miss Roxanne Emily Tiefenbrun as a director (2 pages) |
19 January 2012 | Accounts for a medium company made up to 31 July 2011 (17 pages) |
19 January 2012 | Accounts for a medium company made up to 31 July 2011 (17 pages) |
22 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (8 pages) |
22 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (8 pages) |
14 January 2011 | Accounts for a medium company made up to 31 July 2010 (18 pages) |
14 January 2011 | Accounts for a medium company made up to 31 July 2010 (18 pages) |
17 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (8 pages) |
17 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (8 pages) |
20 November 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
20 November 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
13 September 2010 | Appointment of Mr Yan Lazare Tiefenbrun as a director (2 pages) |
13 September 2010 | Appointment of Mr Yan Lazare Tiefenbrun as a director (2 pages) |
26 November 2009 | Accounts for a medium company made up to 31 July 2009 (18 pages) |
26 November 2009 | Accounts for a medium company made up to 31 July 2009 (18 pages) |
25 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
25 November 2009 | Director's details changed for Mr Ellis Simpson on 20 November 2009 (2 pages) |
25 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
25 November 2009 | Director's details changed for Mr Ellis Simpson on 20 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Raymonde Tiefenbrun on 20 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Raymonde Tiefenbrun on 20 November 2009 (2 pages) |
21 January 2009 | Accounts for a medium company made up to 31 July 2008 (17 pages) |
21 January 2009 | Accounts for a medium company made up to 31 July 2008 (17 pages) |
5 December 2008 | Return made up to 20/11/08; full list of members (4 pages) |
5 December 2008 | Return made up to 20/11/08; full list of members (4 pages) |
30 December 2007 | Accounts for a medium company made up to 31 July 2007 (17 pages) |
30 December 2007 | Accounts for a medium company made up to 31 July 2007 (17 pages) |
23 November 2007 | Return made up to 20/11/07; full list of members (3 pages) |
23 November 2007 | Return made up to 20/11/07; full list of members (3 pages) |
11 May 2007 | Accounts for a medium company made up to 31 July 2006 (16 pages) |
11 May 2007 | Accounts for a medium company made up to 31 July 2006 (16 pages) |
22 December 2006 | Return made up to 20/11/06; full list of members (7 pages) |
22 December 2006 | Return made up to 20/11/06; full list of members (7 pages) |
19 December 2005 | Accounts for a medium company made up to 31 July 2005 (16 pages) |
19 December 2005 | Accounts for a medium company made up to 31 July 2005 (16 pages) |
10 November 2005 | Return made up to 20/11/05; full list of members
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10 November 2005 | Return made up to 20/11/05; full list of members
|
13 April 2005 | New secretary appointed (2 pages) |
13 April 2005 | Secretary resigned (1 page) |
13 April 2005 | Secretary resigned (1 page) |
13 April 2005 | New secretary appointed (2 pages) |
2 April 2005 | Notice of resolution removing auditor (1 page) |
2 April 2005 | Notice of resolution removing auditor (1 page) |
22 December 2004 | Return made up to 20/11/04; full list of members (7 pages) |
22 December 2004 | Return made up to 20/11/04; full list of members (7 pages) |
23 November 2004 | Full accounts made up to 31 July 2004 (18 pages) |
23 November 2004 | Full accounts made up to 31 July 2004 (18 pages) |
30 September 2004 | New director appointed (2 pages) |
30 September 2004 | New director appointed (2 pages) |
27 September 2004 | Director resigned (1 page) |
27 September 2004 | Director resigned (1 page) |
27 September 2004 | New director appointed (2 pages) |
27 September 2004 | Director resigned (1 page) |
27 September 2004 | Director resigned (1 page) |
27 September 2004 | New director appointed (2 pages) |
16 December 2003 | Full accounts made up to 31 July 2003 (18 pages) |
16 December 2003 | Full accounts made up to 31 July 2003 (18 pages) |
3 December 2003 | Return made up to 20/11/03; full list of members (8 pages) |
3 December 2003 | Return made up to 20/11/03; full list of members (8 pages) |
18 November 2002 | Return made up to 20/11/02; full list of members (8 pages) |
18 November 2002 | Return made up to 20/11/02; full list of members (8 pages) |
12 November 2002 | Full accounts made up to 31 July 2002 (18 pages) |
12 November 2002 | Full accounts made up to 31 July 2002 (18 pages) |
14 November 2001 | Return made up to 20/11/01; full list of members (8 pages) |
14 November 2001 | Full accounts made up to 31 July 2001 (17 pages) |
14 November 2001 | Full accounts made up to 31 July 2001 (17 pages) |
14 November 2001 | Return made up to 20/11/01; full list of members (8 pages) |
20 February 2001 | Full accounts made up to 31 July 2000 (17 pages) |
20 February 2001 | Full accounts made up to 31 July 2000 (17 pages) |
27 November 2000 | Return made up to 20/11/00; full list of members
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27 November 2000 | Return made up to 20/11/00; full list of members
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8 May 2000 | Registered office changed on 08/05/00 from: 78 carlton place glasgow lanarkshire G5 9TH (1 page) |
8 May 2000 | Registered office changed on 08/05/00 from: 78 carlton place glasgow lanarkshire G5 9TH (1 page) |
13 December 1999 | Return made up to 20/11/99; full list of members (8 pages) |
13 December 1999 | Return made up to 20/11/99; full list of members (8 pages) |
24 November 1999 | Registered office changed on 24/11/99 from: 4 royal crescent glasgow G3 7SL (1 page) |
24 November 1999 | Registered office changed on 24/11/99 from: 4 royal crescent glasgow G3 7SL (1 page) |
1 November 1999 | Full accounts made up to 31 July 1999 (17 pages) |
1 November 1999 | Full accounts made up to 31 July 1999 (17 pages) |
4 February 1999 | Full accounts made up to 31 July 1998 (17 pages) |
4 February 1999 | Full accounts made up to 31 July 1998 (17 pages) |
15 December 1998 | Return made up to 20/11/98; no change of members (4 pages) |
15 December 1998 | Return made up to 20/11/98; no change of members (4 pages) |
1 April 1998 | Full accounts made up to 31 July 1997 (18 pages) |
1 April 1998 | Full accounts made up to 31 July 1997 (18 pages) |
21 January 1998 | Return made up to 20/11/97; full list of members (6 pages) |
21 January 1998 | Return made up to 20/11/97; full list of members (6 pages) |
7 February 1997 | Full accounts made up to 31 July 1996 (17 pages) |
7 February 1997 | Full accounts made up to 31 July 1996 (17 pages) |
10 December 1996 | Return made up to 20/11/96; no change of members (4 pages) |
10 December 1996 | Return made up to 20/11/96; no change of members (4 pages) |
28 March 1996 | Full accounts made up to 31 July 1995 (17 pages) |
28 March 1996 | Full accounts made up to 31 July 1995 (17 pages) |
12 December 1995 | Return made up to 20/11/95; full list of members (6 pages) |
12 December 1995 | Return made up to 20/11/95; full list of members (6 pages) |
4 April 1995 | Full accounts made up to 31 July 1994 (16 pages) |
4 April 1995 | Full accounts made up to 31 July 1994 (16 pages) |
24 May 1994 | Full accounts made up to 31 July 1993 (18 pages) |
24 May 1994 | Full accounts made up to 31 July 1993 (18 pages) |
19 March 1993 | Full accounts made up to 31 July 1992 (13 pages) |
19 March 1993 | Full accounts made up to 31 July 1992 (13 pages) |
18 November 1992 | Return made up to 20/11/92; full list of members (6 pages) |
18 November 1992 | Return made up to 20/11/92; full list of members (6 pages) |
12 May 1992 | Full accounts made up to 31 July 1991 (11 pages) |
12 May 1992 | Full accounts made up to 31 July 1991 (11 pages) |
30 June 1991 | Full accounts made up to 31 July 1990 (12 pages) |
30 June 1991 | Full accounts made up to 31 July 1990 (12 pages) |
1 June 1990 | Full accounts made up to 31 July 1989 (11 pages) |
1 June 1990 | Full accounts made up to 31 July 1989 (11 pages) |
16 February 1990 | Return made up to 20/11/89; full list of members (6 pages) |
16 February 1990 | Return made up to 20/11/89; full list of members (6 pages) |
5 July 1989 | Full accounts made up to 31 July 1988 (10 pages) |
5 July 1989 | Full accounts made up to 31 July 1988 (10 pages) |
5 June 1989 | Return made up to 20/11/88; full list of members (6 pages) |
5 June 1989 | Return made up to 20/11/88; full list of members (6 pages) |
17 March 1988 | Return made up to 30/11/87; full list of members (6 pages) |
17 March 1988 | Return made up to 30/11/87; full list of members (6 pages) |
14 April 1987 | Annual return made up to 20/11/86 (6 pages) |
14 April 1987 | Annual return made up to 20/11/86 (6 pages) |
14 April 1987 | Return made up to 20/11/86; full list of members (6 pages) |
14 April 1987 | Return made up to 20/11/86; full list of members (6 pages) |
7 January 1986 | Annual return made up to 20/11/85 (5 pages) |
7 January 1986 | Annual return made up to 20/11/85 (5 pages) |
3 January 1985 | Annual return made up to 20/11/84 (5 pages) |
3 January 1985 | Annual return made up to 20/11/84 (5 pages) |
8 December 1983 | Annual return made up to 22/11/83 (6 pages) |
8 December 1983 | Annual return made up to 22/11/83 (6 pages) |
16 September 1983 | Accounts made up to 31 July 1982 (8 pages) |
16 September 1983 | Accounts made up to 31 July 1982 (8 pages) |
11 April 1983 | Annual return made up to 20/12/82 (6 pages) |
11 April 1983 | Annual return made up to 20/12/82 (6 pages) |
21 May 1982 | Accounts made up to 31 July 1981 (7 pages) |
21 May 1982 | Accounts made up to 31 July 1981 (7 pages) |
9 April 1981 | Annual return made up to 28/01/81 (4 pages) |
9 April 1981 | Annual return made up to 28/01/81 (4 pages) |
8 September 1980 | Annual return made up to 21/07/80 (5 pages) |
8 September 1980 | Annual return made up to 21/07/80 (5 pages) |
27 May 1980 | Annual return made up to 31/03/78 (4 pages) |
27 May 1980 | Annual return made up to 31/03/78 (4 pages) |
23 April 1979 | Annual return made up to 31/12/77 (3 pages) |
23 April 1979 | Annual return made up to 31/12/77 (3 pages) |
18 October 1977 | Annual return made up to 31/12/76 (8 pages) |
18 October 1977 | Annual return made up to 31/12/76 (8 pages) |
8 June 1975 | Annual return made up to 31/12/73 (8 pages) |
8 June 1975 | Annual return made up to 31/12/73 (8 pages) |
10 May 1975 | Annual return made up to 04/04/75 (9 pages) |
10 May 1975 | Annual return made up to 04/04/75 (9 pages) |
8 October 1963 | Incorporation (15 pages) |
8 October 1963 | Incorporation (15 pages) |