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Castellano Limited, G84 8TP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CASTELLANO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Castellano Limited. The company was founded 20 years ago and was given the registration number SC266280. The firm's registered office is in HELENSBURGH. You can find them at 58 Sinclair Street, (the Sun), Helensburgh, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CASTELLANO LIMITED
Company Number:SC266280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2004
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:58 Sinclair Street, (the Sun), Helensburgh, Scotland, G84 8TP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Rozelle Avenue, Newton Mearns, Glasgow, Scotland, G77 6YS

Director18 May 2004Active
58, Heather Avenue, Bearsden, Glasgow, Scotland, G61 3JG

Director01 July 2017Active
58, Heather Avenue, Bearsden, Glasgow, Scotland, G61 3JG

Secretary18 May 2004Active
Acorn House, 49 Hydepark Street, Glasgow, G3 8BW

Corporate Nominee Secretary09 April 2004Active
Acorn House, 49 Hydepark Street, Glasgow, G3 8BW

Nominee Director09 April 2004Active
Javid House, 115 Bath Street, Glasgow, Scotland, G2 2SZ

Director06 June 2017Active
Javid House, 115 Bath Street, Glasgow, Scotland, G2 2SZ

Director06 June 2017Active
8, Rozelle Avenue, Newton Mearns, Glasgow, Scotland, G77 6YS

Director06 June 2017Active

People with Significant Control

Mr Mohammad Hossein Iranipour
Notified on:11 November 2019
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:Scotland
Address:58, Heather Avenue, Glasgow, Scotland, G61 3JG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Hossain Iranipour
Notified on:08 June 2017
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:Scotland
Address:Javid House, 115 Bath Street, Glasgow, Scotland, G2 2SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hossain Iranipour
Notified on:08 June 2017
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:Scotland
Address:Javid House, 115 Bath Street, Glasgow, Scotland, G2 2SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hossein Iranipour
Notified on:08 June 2017
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:Scotland
Address:8, Rozelle Avenue, Glasgow, Scotland, G77 6YS
Nature of control:
  • Significant influence or control
Mr Zafer Hashim
Notified on:09 April 2017
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:Scotland
Address:58, Sinclair Street, Helensburgh, Scotland, G84 8TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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