Castle, Securities Limited

Company Name	Castle, Securities Limited
Company Status	Dissolved
Company Number	SC015521
Category	Private Limited Company
Incorporation Date	16 April 1929(94 years, 6 months ago)
Dissolution Date	31 January 2019 (4 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Norward James Inglis
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	25 April 1996(67 years after company formation)
Appointment Duration	22 years, 9 months (closed 31 January 2019)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	17 / 8 Kinnear Road Edinburgh EH3 5PG Scotland

Director Name	Ms Barbara Dianne Goalen Simpson
Date of Birth	February 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2009(80 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (closed 31 January 2019)
Role	Teacher
Country of Residence	Scotland
Correspondence Address	20 Glassford Road Strathaven Lanarkshire ML10 6LL Scotland

Secretary Name	Whitelaw Wells (Corporation)
Status	Closed
Appointed	24 January 1989(59 years, 9 months after company formation)
Appointment Duration	30 years (closed 31 January 2019)
Correspondence Address	9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland

Director Name	Mrs Marion W Grant
Nationality	British
Status	Resigned
Appointed	24 January 1989(59 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 November 1991)
Role	Company Director
Correspondence Address	Ruthvenfield House Huntingtower Perth Ph1 3

Director Name	Mabel Margaret Gray
Date of Birth	December 1914 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1989(59 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 12 January 1996)
Role	Property Dealer
Correspondence Address	7 Clark Avenue Edinburgh Midlothian EH5 3AX Scotland

Director Name	Gladys Elliott Inglis
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1989(59 years, 9 months after company formation)
Appointment Duration	21 years, 1 month (resigned 22 February 2010)
Role	Property Dealer
Country of Residence	United Kingdom
Correspondence Address	The Lodge, 1 Easter Park Drive Edinburgh EH4 6JR Scotland

Location

Registered Address	11a Dublin Street Edinburgh EH1 3PG Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	4 other UK companies use this postal address

Shareholders

253 at £1	David Norward James Inglis 9.37% Ordinary
244 at £1	Abbe Catherine Lepelley 9.04% Ordinary
244 at £1	Harriett Goalen Balloch 9.04% Ordinary
244 at £1	Matthew Norward Inglis 9.04% Ordinary
139 at £1	Fergus Simpson 5.15% Ordinary
832 at £1	Barbara Dianne Goalen Simpson 30.81% Ordinary
541 at £1	Vivian Ruth Taylor Siderfin 20.04% Ordinary
65 at £1	Carolyn J. Wilson 2.41% Ordinary
65 at £1	Richard I.h Goalen 2.41% Ordinary
22 at £1	Marlon M. Grant 0.81% Ordinary
22 at £1	Rupert S. Goalen 0.81% Ordinary
9 at £1	Sarah C Edgar's Estate 0.33% Ordinary
7 at £1	Mr Ian R. Goalen 0.26% Ordinary
7 at £1	Veronica M. Bell 0.26% Ordinary
6 at £1	Mr Donald J. Bell 0.22% Ordinary

Financials

Year	2014
Net Worth	£145,785
Cash	£160,517
Current Liabilities	£27,791

Accounts

Latest Accounts	28 May 2017 (6 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 May

Charges

22 July 2005	Delivered on: 5 August 2005 Satisfied on: 3 June 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The first floor flatted dwellinghouse known as 31 dublin street lane north in the city of edinburgh and county of midlothian. Fully Satisfied
9 June 1999	Delivered on: 23 June 1999 Satisfied on: 30 May 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 7/3 gentles entry, holyrood road, edinburgh. Fully Satisfied
20 May 1987	Delivered on: 3 June 1987 Satisfied on: 8 December 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 regent terrace mews edinburgh. Fully Satisfied

Filing History

31 July 2017	Total exemption full accounts made up to 28 May 2017 (8 pages)
13 February 2017	Accounts for a small company made up to 28 May 2016 (6 pages)
16 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
3 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2,700 (6 pages)
14 January 2016	Accounts for a small company made up to 28 May 2015 (7 pages)
9 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2,700 (5 pages)
4 February 2015	Director's details changed for Barbara Dianne Goalen Simpson on 13 January 2015 (2 pages)
19 January 2015	Accounts for a small company made up to 28 May 2014 (7 pages)
3 June 2014	Satisfaction of charge 3 in full (4 pages)
30 May 2014	Satisfaction of charge 2 in full (4 pages)
20 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 2,700 (6 pages)
16 December 2013	Accounts for a small company made up to 28 May 2013 (8 pages)
12 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (7 pages)
13 December 2012	Accounts for a small company made up to 28 May 2012 (8 pages)
10 December 2012	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
10 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (7 pages)
23 September 2011	Accounts for a small company made up to 28 May 2011 (7 pages)
19 April 2011	Termination of appointment of Gladys Inglis as a director (1 page)
18 February 2011	Accounts for a small company made up to 28 May 2010 (7 pages)
27 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (8 pages)
5 February 2010	Accounts for a small company made up to 28 May 2009 (7 pages)
14 January 2010	Register inspection address has been changed (1 page)
14 January 2010	Register(s) moved to registered inspection location (1 page)
14 January 2010	Secretary's details changed for Whitelaw Wells on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Barbara Dianne Goalen Simpson on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Gladys Elliott Inglis on 14 January 2010 (2 pages)
14 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (11 pages)
14 January 2010	Director's details changed for Mr David Norward James Inglis on 14 January 2010 (2 pages)
21 August 2009	Director appointed barbara dianne goalen simpson (2 pages)
24 February 2009	Accounts for a small company made up to 28 May 2008 (7 pages)
11 February 2009	Return made up to 14/01/09; full list of members (7 pages)
14 March 2008	Accounts for a small company made up to 28 May 2007 (7 pages)
18 January 2008	Return made up to 14/01/08; full list of members (5 pages)
18 January 2008	Director's particulars changed (1 page)
19 February 2007	Accounts for a small company made up to 28 May 2006 (7 pages)
26 January 2007	Return made up to 14/01/07; full list of members (11 pages)
6 March 2006	Return made up to 14/01/06; full list of members (11 pages)
19 January 2006	Accounts for a small company made up to 28 May 2005 (7 pages)
5 August 2005	Partic of mort/charge * (3 pages)
28 January 2005	Return made up to 14/01/05; full list of members (11 pages)
8 November 2004	Accounts for a small company made up to 28 May 2004 (6 pages)
16 January 2004	Return made up to 14/01/04; full list of members (11 pages)
3 October 2003	Accounts for a small company made up to 28 May 2003 (6 pages)
6 February 2003	Return made up to 14/01/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/02/03 (11 pages)
19 December 2002	Accounts for a small company made up to 28 May 2002 (6 pages)
8 January 2002	Return made up to 14/01/02; full list of members (10 pages)
20 December 2001	Accounts for a small company made up to 28 May 2001 (6 pages)
5 January 2001	Return made up to 14/01/01; full list of members (10 pages)
28 December 2000	Accounts for a small company made up to 28 May 2000 (6 pages)
20 January 2000	Return made up to 14/01/00; full list of members (10 pages)
7 January 2000	Accounts for a small company made up to 28 May 1999 (6 pages)
23 June 1999	Partic of mort/charge * (6 pages)
12 January 1999	Return made up to 14/01/99; full list of members (5 pages)
4 December 1998	Accounts for a small company made up to 28 May 1998 (6 pages)
10 February 1998	Accounts for a small company made up to 28 May 1997 (5 pages)
12 January 1998	Return made up to 14/01/98; full list of members (5 pages)
23 January 1997	Return made up to 14/01/97; full list of members (6 pages)
5 December 1996	Accounts for a small company made up to 28 May 1996 (5 pages)
26 April 1996	Director resigned (1 page)
26 April 1996	New director appointed (2 pages)
9 January 1996	Return made up to 14/01/96; no change of members (4 pages)
27 September 1995	Accounts for a small company made up to 28 May 1995 (4 pages)
11 March 1987	Return made up to 10/03/87; full list of members (6 pages)
16 April 1929	Incorporation (19 pages)

Castle, Securities Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland