North Castle Street (Nominees) Limited

Company Name	North Castle Street (Nominees) Limited
Directors	Angela Wright and Sarah Margaret Mary Houlston
Company Status	Active
Company Number	SC042775
Category	Private Limited Company
Incorporation Date	5 November 1965(58 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Ms Angela Wright
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 August 2013(47 years, 9 months after company formation)
Appointment Duration	10 years, 8 months
Role	Secretary
Country of Residence	England
Correspondence Address	12 Smithfield Street London EC1A 9BD

Secretary Name	Mrs Tiffany Brill
Status	Current
Appointed	08 August 2018(52 years, 9 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Ms Sarah Margaret Mary Houlston
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 October 2021(55 years, 12 months after company formation)
Appointment Duration	2 years, 6 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Alexander Lyell
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1989(24 years after company formation)
Appointment Duration	7 years, 3 months (resigned 26 February 1997)
Role	Stockbroker
Correspondence Address	6 Learmonth Terrace Edinburgh Midlothian EH4 1PQ Scotland

Director Name	William Edwin Ralph Lilley
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1989(24 years after company formation)
Appointment Duration	16 years, 11 months (resigned 05 October 2006)
Role	Stockbroker
Correspondence Address	24 Sunbury Place Edinburgh Midlothian EH4 3BY Scotland

Director Name	Ross Thomas Neil Findlay
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1989(24 years after company formation)
Appointment Duration	2 years, 4 months (resigned 30 March 1992)
Role	Stockbroker
Correspondence Address	12 Craigleith Drive Edinburgh Midlothian EH4 3HQ Scotland

Secretary Name	Malcolm Macrury
Nationality	British
Status	Resigned
Appointed	10 November 1989(24 years after company formation)
Appointment Duration	2 years, 6 months (resigned 11 May 1992)
Role	Company Director
Correspondence Address	104 Swanston Muir Edinburgh Midlothian EH10 7HY Scotland

Director Name	Francis Kyles Malcolm
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(26 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 July 1994)
Role	Stocbroker
Correspondence Address	50 Gamekeepers Road Barnton Edinburgh Midlothian EH4 6LS Scotland

Director Name	Mr Vikram Lall
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(26 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 July 1994)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Newmains House Drem East Lothian EH39 5BL Scotland

Director Name	Mr John Alexander Reid Drysdale
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(26 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 October 2002)
Role	Solicitor
Correspondence Address	78 Murrayfield Gardens Edinburgh Midlothian EH12 6DQ Scotland

Secretary Name	Mr John Alexander Reid Drysdale
Nationality	British
Status	Resigned
Appointed	11 May 1992(26 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	78 Murrayfield Gardens Edinburgh Midlothian EH12 6DQ Scotland

Director Name	Richard Brotherston
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1994(28 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (resigned 05 October 2006)
Role	Stockbroker
Correspondence Address	8 Strathearn Road Edinburgh Midlothian EH9 2AE Scotland

Director Name	Mr Richard Beck
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1994(28 years, 9 months after company formation)
Appointment Duration	17 years, 7 months (resigned 23 February 2012)
Role	Settlement
Country of Residence	Scotland
Correspondence Address	8 James Leary Way Bonnyrigg Midlothian EH19 3QD Scotland

Director Name	Alexander Fraser Gardiner
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1994(28 years, 9 months after company formation)
Appointment Duration	19 years (resigned 12 August 2013)
Role	Stockbroker
Country of Residence	Scotland
Correspondence Address	39 Park Road Edinburgh EH6 4LA Scotland

Director Name	David Jack Gates
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1994(28 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 15 February 2002)
Role	Stockbroker
Correspondence Address	55 Sevenoaks Road Orpington Kent BR6 9JN

Director Name	Robert Roxburgh Balfour
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1994(28 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 22 February 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wester Dawyck Stobo Peeblesshire EH45 9JU Scotland

Director Name	James Innes Bain
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1994(28 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 November 1997)
Role	Settlement
Correspondence Address	99 Dobbies Road Bonnyrigg Midlothian EH19 2AU Scotland

Director Name	Mr Peter Dewar Clark
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1995(29 years, 6 months after company formation)
Appointment Duration	18 years, 3 months (resigned 12 August 2013)
Role	Stockbroker
Country of Residence	Scotland
Correspondence Address	10 Blacket Place Edinburgh EH9 1RL Scotland

Director Name	Mr Miles Courtenay Ambler
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1997(31 years, 4 months after company formation)
Appointment Duration	16 years, 5 months (resigned 12 August 2013)
Role	Stockbroker
Country of Residence	Scotland
Correspondence Address	Howburn Cottage Temple Gorebridge Midlothian EH23 4ST Scotland

Director Name	Mr Robert Alexander Irving
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(32 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 28 November 2000)
Role	Pep Manager
Correspondence Address	196 Springfield Road Linlithgow West Lothian EH49 7LF Scotland

Director Name	Donald Stuart Brown
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(33 years, 4 months after company formation)
Appointment Duration	14 years, 5 months (resigned 12 August 2013)
Role	Stockbroker
Country of Residence	Scotland
Correspondence Address	2 Hart Street Edinburgh EH1 3RN Scotland

Director Name	Morag Elizbeth Macpherson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(33 years, 4 months after company formation)
Appointment Duration	14 years, 5 months (resigned 12 August 2013)
Role	Stockbroker
Country of Residence	Scotland
Correspondence Address	36 Comely Bank Place Edinburgh EH4 1EP Scotland

Director Name	Robert Marshall Stuart Allison
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(33 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 05 October 2006)
Role	Stockbroker
Correspondence Address	4/6 Fettes Rise Edinburgh EH4 1QH Scotland

Director Name	Kenneth George McKeurtan Harper
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(35 years after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2003)
Role	Stockbroker
Correspondence Address	4 Douglas Terrace Stirling FK7 9LL Scotland

Director Name	Nicholas John Kestell Liddle
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(35 years after company formation)
Appointment Duration	12 years, 9 months (resigned 12 August 2013)
Role	Stockbroker
Country of Residence	Scotland
Correspondence Address	Carsehall Wester Balgedie Kinross KY13 9HE Scotland

Director Name	Graham MacDonald Lang
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(35 years after company formation)
Appointment Duration	12 years, 9 months (resigned 12 August 2013)
Role	Stockbroker
Country of Residence	Scotland
Correspondence Address	20 Colville Place Edinburgh EH3 5JE Scotland

Secretary Name	Lesley-Jane Inglis
Nationality	British
Status	Resigned
Appointed	31 October 2002(37 years after company formation)
Appointment Duration	9 years, 8 months (resigned 23 July 2012)
Role	Ass.Director
Correspondence Address	57 North Seton Park Port Seton East Lothian EH32 0BJ Scotland

Secretary Name	Miss Judie Howlett
Status	Resigned
Appointed	23 July 2012(46 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 11 March 2013)
Role	Company Director
Correspondence Address	7 Drumsheugh Gardens Edinburgh EH3 7OH Scotland

Secretary Name	Mrs Louise Meads
Status	Resigned
Appointed	11 March 2013(47 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 February 2017)
Role	Company Director
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Mr John Howard Beeston
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2013(47 years, 9 months after company formation)
Appointment Duration	11 months (resigned 08 July 2014)
Role	Group Head Of Business Support
Country of Residence	England
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Ms Patricia Drummond
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2013(47 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 2014)
Role	Head Of Business Support - Edinburgh
Country of Residence	Scotland
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Mr Robert Irving
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2013(47 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 2020)
Role	Head Of Business Support - Newcastle
Country of Residence	Scotland
Correspondence Address	12 Smithfield Street London EC1A 9BD

Secretary Name	Ms Judie Howlett
Status	Resigned
Appointed	12 March 2014(48 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 July 2014)
Role	Company Director
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Mr David Berry
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2014(48 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 18 October 2021)
Role	Business Support
Country of Residence	England
Correspondence Address	12 Smithfield Street London EC1A 9BD

Secretary Name	Mrs Catherine Mullins
Status	Resigned
Appointed	03 February 2017(51 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 April 2020)
Role	Company Director
Correspondence Address	12 Smithfield Street London EC1A 9BD

Contact

Website	brewin.co.uk
Telephone	0131 2252566
Telephone region	Edinburgh

Location

Registered Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

99 at £1	Bell Lawrie White & Company LTD 99.00% Ordinary
1 at £1	Twenty-eight Nominees LTD 1.00% Ordinary

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Filing History

29 September 2020	Accounts for a dormant company made up to 30 September 2019 (1 page)
18 May 2020	Termination of appointment of Catherine Mullins as a secretary on 22 April 2020 (1 page)
25 February 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
23 May 2019	Accounts for a dormant company made up to 30 September 2018 (1 page)
6 March 2019	Confirmation statement made on 22 February 2019 with updates (4 pages)
8 August 2018	Appointment of Mrs Tiffany Brill as a secretary on 8 August 2018 (2 pages)
18 April 2018	Accounts for a dormant company made up to 30 September 2017 (1 page)
8 March 2018	Confirmation statement made on 22 February 2018 with updates (4 pages)
18 July 2017	Appointment of Mrs Catherine Mullins as a secretary (2 pages)
18 July 2017	Appointment of Mrs Catherine Mullins as a secretary (2 pages)
1 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
15 February 2017	Accounts for a dormant company made up to 30 September 2016 (1 page)
15 February 2017	Accounts for a dormant company made up to 30 September 2016 (1 page)
8 February 2017	Termination of appointment of Louise Meads as a secretary on 3 February 2017 (1 page)
8 February 2017	Termination of appointment of Louise Meads as a secretary on 3 February 2017 (1 page)
7 February 2017	Appointment of Mrs Catherine Mullins as a secretary on 3 February 2017 (2 pages)
7 February 2017	Appointment of Mrs Catherine Mullins as a secretary on 3 February 2017 (2 pages)
29 March 2016	Director's details changed for Mr David Berry on 27 February 2016 (2 pages)
29 March 2016	Director's details changed for Mr David Berry on 27 February 2016 (2 pages)
16 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (6 pages)
16 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (6 pages)
12 February 2016	Accounts for a dormant company made up to 30 September 2015 (1 page)
12 February 2016	Accounts for a dormant company made up to 30 September 2015 (1 page)
10 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (5 pages)
10 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (5 pages)
30 January 2015	Accounts for a dormant company made up to 28 September 2014 (1 page)
30 January 2015	Accounts for a dormant company made up to 28 September 2014 (1 page)
24 December 2014	Termination of appointment of Patricia Drummond as a director on 30 November 2014 (1 page)
24 December 2014	Termination of appointment of Patricia Drummond as a director on 30 November 2014 (1 page)
31 July 2014	Appointment of Mr David Berry as a director on 8 July 2014 (2 pages)
31 July 2014	Appointment of Mr David Berry as a director on 8 July 2014 (2 pages)
31 July 2014	Appointment of Mr David Berry as a director on 8 July 2014 (2 pages)
30 July 2014	Termination of appointment of John Howard Beeston as a director on 8 July 2014 (1 page)
30 July 2014	Termination of appointment of John Howard Beeston as a director on 8 July 2014 (1 page)
30 July 2014	Termination of appointment of Judie Howlett as a secretary on 8 July 2014 (1 page)
30 July 2014	Termination of appointment of Judie Howlett as a secretary on 8 July 2014 (1 page)
30 July 2014	Termination of appointment of Judie Howlett as a secretary on 8 July 2014 (1 page)
30 July 2014	Termination of appointment of John Howard Beeston as a director on 8 July 2014 (1 page)
17 March 2014	Appointment of Ms Judie Howlett as a secretary (2 pages)
17 March 2014	Appointment of Ms Judie Howlett as a secretary (2 pages)
24 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (7 pages)
24 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (7 pages)
17 January 2014	Accounts for a dormant company made up to 29 September 2013 (1 page)
17 January 2014	Accounts for a dormant company made up to 29 September 2013 (1 page)
18 September 2013	Termination of appointment of Andrew Wilkinson as a director (1 page)
18 September 2013	Termination of appointment of Andrew Wilkinson as a director (1 page)
20 August 2013	Termination of appointment of Nicholas Liddle as a director (1 page)
20 August 2013	Termination of appointment of Anne Taylor as a director (1 page)
20 August 2013	Appointment of Mr Robert Irving as a director (2 pages)
20 August 2013	Termination of appointment of Robert Sayers as a director (1 page)
20 August 2013	Termination of appointment of Robert Sayers as a director (1 page)
20 August 2013	Termination of appointment of Donald Brown as a director (1 page)
20 August 2013	Appointment of Ms Angela Wright as a director (2 pages)
20 August 2013	Termination of appointment of Graham Lang as a director (1 page)
20 August 2013	Termination of appointment of Alexander Gardiner as a director (1 page)
20 August 2013	Termination of appointment of Morag Macpherson as a director (1 page)
20 August 2013	Termination of appointment of Alexander Gardiner as a director (1 page)
20 August 2013	Termination of appointment of Donald Brown as a director (1 page)
20 August 2013	Appointment of Ms Patricia Drummond as a director (2 pages)
20 August 2013	Appointment of Mr Robert Irving as a director (2 pages)
20 August 2013	Termination of appointment of Peter Clark as a director (1 page)
20 August 2013	Termination of appointment of Graham Lang as a director (1 page)
20 August 2013	Termination of appointment of Nicholas Liddle as a director (1 page)
20 August 2013	Termination of appointment of Miles Ambler as a director (1 page)
20 August 2013	Appointment of Mr John Howard Beeston as a director (2 pages)
20 August 2013	Appointment of Ms Patricia Drummond as a director (2 pages)
20 August 2013	Termination of appointment of Miles Ambler as a director (1 page)
20 August 2013	Termination of appointment of Morag Macpherson as a director (1 page)
20 August 2013	Appointment of Mr John Howard Beeston as a director (2 pages)
20 August 2013	Termination of appointment of Peter Clark as a director (1 page)
20 August 2013	Termination of appointment of Anne Taylor as a director (1 page)
20 August 2013	Appointment of Ms Angela Wright as a director (2 pages)
15 July 2013	Registered office address changed from 7 Drumsheugh Gardens Edinburgh EH3 7OH on 15 July 2013 (1 page)
15 July 2013	Registered office address changed from 7 Drumsheugh Gardens Edinburgh EH3 7OH on 15 July 2013 (1 page)
13 March 2013	Termination of appointment of Judie Howlett as a secretary (1 page)
13 March 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
13 March 2013	Appointment of Mrs Louise Meads as a secretary (2 pages)
13 March 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
13 March 2013	Termination of appointment of Judie Howlett as a secretary (1 page)
13 March 2013	Appointment of Mrs Louise Meads as a secretary (2 pages)
27 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (12 pages)
27 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (12 pages)
23 July 2012	Appointment of Miss Judie Howlett as a secretary (1 page)
23 July 2012	Termination of appointment of Lesley-Jane Inglis as a secretary (1 page)
23 July 2012	Termination of appointment of Lesley-Jane Inglis as a secretary (1 page)
23 July 2012	Appointment of Miss Judie Howlett as a secretary (1 page)
26 June 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
26 June 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
19 March 2012	Termination of appointment of Richard Beck as a director (1 page)
19 March 2012	Termination of appointment of Richard Beck as a director (1 page)
19 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (14 pages)
19 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (14 pages)
22 June 2011	Accounts for a dormant company made up to 26 September 2010 (1 page)
22 June 2011	Accounts for a dormant company made up to 26 September 2010 (1 page)
22 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (14 pages)
22 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (14 pages)
7 June 2010	Accounts for a dormant company made up to 28 September 2009 (1 page)
7 June 2010	Accounts for a dormant company made up to 28 September 2009 (1 page)
20 April 2010	Director's details changed for Robert Sayers on 22 February 2010 (2 pages)
20 April 2010	Annual return made up to 22 February 2010 with a full list of shareholders (9 pages)
20 April 2010	Director's details changed for Nicholas John Kestell Liddle on 22 February 2010 (2 pages)
20 April 2010	Termination of appointment of Linda Noble as a director (1 page)
20 April 2010	Director's details changed for Morag Elizbeth Macpherson on 22 February 2010 (2 pages)
20 April 2010	Director's details changed for Andrew Marc Descarrieres Wilkinson on 22 February 2010 (2 pages)
20 April 2010	Director's details changed for Nicholas John Kestell Liddle on 22 February 2010 (2 pages)
20 April 2010	Termination of appointment of Linda Noble as a director (1 page)
20 April 2010	Director's details changed for Graham Macdonald Lang on 22 February 2010 (2 pages)
20 April 2010	Director's details changed for Robert Sayers on 22 February 2010 (2 pages)
20 April 2010	Director's details changed for Graham Macdonald Lang on 22 February 2010 (2 pages)
20 April 2010	Annual return made up to 22 February 2010 with a full list of shareholders (9 pages)
20 April 2010	Director's details changed for Andrew Marc Descarrieres Wilkinson on 22 February 2010 (2 pages)
20 April 2010	Director's details changed for Morag Elizbeth Macpherson on 22 February 2010 (2 pages)
29 June 2009	Accounts for a dormant company made up to 28 September 2008 (1 page)
29 June 2009	Accounts for a dormant company made up to 28 September 2008 (1 page)
6 March 2009	Return made up to 22/02/09; full list of members (7 pages)
6 March 2009	Return made up to 22/02/09; full list of members (7 pages)
20 May 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
20 May 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
19 March 2008	Return made up to 22/02/08; full list of members (7 pages)
19 March 2008	Return made up to 22/02/08; full list of members (7 pages)
26 March 2007	Return made up to 22/02/07; full list of members 363(288) ‐ Director resigned (13 pages)
26 March 2007	Return made up to 22/02/07; full list of members 363(288) ‐ Director resigned (13 pages)
12 January 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
12 January 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
14 June 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
14 June 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
23 March 2006	Return made up to 22/02/06; full list of members (13 pages)
23 March 2006	Return made up to 22/02/06; full list of members (13 pages)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
29 March 2005	Return made up to 22/02/05; full list of members (14 pages)
29 March 2005	Return made up to 22/02/05; full list of members (14 pages)
15 December 2004	Accounts for a dormant company made up to 24 September 2004 (1 page)
15 December 2004	Accounts for a dormant company made up to 24 September 2004 (1 page)
5 April 2004	Return made up to 22/02/04; full list of members (14 pages)
5 April 2004	Return made up to 22/02/04; full list of members (14 pages)
11 February 2004	Accounts for a dormant company made up to 26 September 2003 (1 page)
11 February 2004	Accounts for a dormant company made up to 26 September 2003 (1 page)
23 October 2003	Director resigned (1 page)
23 October 2003	Director resigned (1 page)
23 October 2003	Director resigned (1 page)
23 October 2003	Director resigned (1 page)
23 October 2003	Director resigned (1 page)
23 October 2003	Director resigned (1 page)
22 April 2003	Accounts for a dormant company made up to 27 September 2002 (1 page)
22 April 2003	Accounts for a dormant company made up to 27 September 2002 (1 page)
24 March 2003	Return made up to 22/02/03; full list of members 363(288) ‐ Secretary resigned;director resigned (16 pages)
24 March 2003	Return made up to 22/02/03; full list of members 363(288) ‐ Secretary resigned;director resigned (16 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
18 November 2002	New secretary appointed (1 page)
18 November 2002	New secretary appointed (1 page)
22 March 2002	Return made up to 22/02/02; full list of members 363(288) ‐ Director resigned (13 pages)
22 March 2002	Return made up to 22/02/02; full list of members 363(288) ‐ Director resigned (13 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
18 January 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
13 May 2001	Accounts for a dormant company made up to 24 September 2000 (1 page)
13 May 2001	Accounts for a dormant company made up to 24 September 2000 (1 page)
21 March 2001	Return made up to 22/02/01; full list of members (12 pages)
21 March 2001	Return made up to 22/02/01; full list of members (12 pages)
14 December 2000	Director resigned (1 page)
14 December 2000	Director resigned (1 page)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
19 June 2000	Accounts for a dormant company made up to 26 September 1999 (1 page)
19 June 2000	Accounts for a dormant company made up to 26 September 1999 (1 page)
24 March 2000	Return made up to 22/02/00; full list of members 363(288) ‐ Director resigned (12 pages)
24 March 2000	Return made up to 22/02/00; full list of members 363(288) ‐ Director resigned (12 pages)
21 July 1999	Accounts for a dormant company made up to 27 September 1998 (1 page)
21 July 1999	Accounts for a dormant company made up to 27 September 1998 (1 page)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
25 March 1999	Return made up to 22/02/99; no change of members (8 pages)
25 March 1999	Return made up to 22/02/99; no change of members (8 pages)
24 April 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
24 April 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
23 March 1998	Return made up to 22/02/98; no change of members (8 pages)
23 March 1998	Return made up to 22/02/98; no change of members (8 pages)
17 December 1997	Director resigned (1 page)
17 December 1997	New director appointed (2 pages)
17 December 1997	Director resigned (1 page)
17 December 1997	New director appointed (2 pages)
28 May 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
28 May 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
1 April 1997	Return made up to 22/02/97; full list of members (10 pages)
1 April 1997	Return made up to 22/02/97; full list of members (10 pages)
13 March 1997	Director resigned (1 page)
13 March 1997	Director resigned (1 page)
13 March 1997	Director resigned (1 page)
13 March 1997	New director appointed (2 pages)
13 March 1997	New director appointed (2 pages)
13 March 1997	New director appointed (2 pages)
13 March 1997	Director resigned (1 page)
13 March 1997	New director appointed (2 pages)
26 August 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
26 August 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
22 May 1996	New director appointed (2 pages)
22 May 1996	New director appointed (2 pages)
22 May 1996	Director resigned (1 page)
22 May 1996	Director resigned (1 page)
4 March 1996	Return made up to 22/02/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
4 March 1996	Return made up to 22/02/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
10 July 1995	Accounts for a dormant company made up to 27 October 1994 (1 page)
10 July 1995	Accounts for a dormant company made up to 27 October 1994 (1 page)
8 February 1988	Memorandum and Articles of Association (7 pages)
8 February 1988	Memorandum and Articles of Association (7 pages)

North Castle Street (Nominees) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland