Castle Precision Engineering (Glasgow) Limited

Company Name	Castle Precision Engineering (Glasgow) Limited
Company Status	Active
Company Number	SC039355
Category	Private Limited Company
Incorporation Date	8 October 1963(60 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mrs Raymonde Tiefenbrun
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 September 2004(40 years, 11 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	241 Drakemire Drive Glasgow Lanarkshire G45 9SZ Scotland

Secretary Name	Julie Forrest
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
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
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
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
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
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
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
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
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

Contact

Website	www.castleprecision.com

Location

Registered Address	241 Drakemire Drive Glasgow Lanarkshire G45 9SZ Scotland
Constituency	Glasgow South
Ward	Linn

Shareholders

2.2k at £1	M. Tiefenbrun 72.83% Ordinary
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

Financials

Year	2014
Turnover	£18,174,528
Net Worth	£8,808,745
Cash	£929,827
Current Liabilities	£2,799,284

Accounts

Latest Accounts	31 December 2021 (1 year, 9 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 November 2022 (10 months, 2 weeks ago)
Next Return Due	4 December 2023 (2 months from now)

Charges

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

Filing History

18 December 2020	Full accounts made up to 31 December 2019 (20 pages)
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 GBP 3,000 (6 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 GBP 3,000 (6 pages)
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 GBP 3,000 (7 pages)
27 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 3,000 (7 pages)
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 GBP 3,000 (7 pages)
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 GBP 3,000 (7 pages)
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 363(288) ‐ Secretary's particulars changed (7 pages)
10 November 2005	Return made up to 20/11/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
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 363(288) ‐ Director resigned (8 pages)
27 November 2000	Return made up to 20/11/00; full list of members 363(288) ‐ Director resigned (8 pages)
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)

Castle Precision Engineering (Glasgow) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland