Castle Cairn (Insurance Brokers) Limited

Company Name	Castle Cairn (Insurance Brokers) Limited
Company Status	Dissolved
Company Number	SC068418
Category	Private Limited Company
Incorporation Date	7 June 1979(44 years, 11 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Michael Pickford
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2017(37 years, 8 months after company formation)
Appointment Duration	11 months (closed 09 January 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Crown House Prospect Road Arnhall Business Park Westhill Aberdeen AB32 6FE Scotland

Director Name	Mrs Caroline Wendy Godwin
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2017(37 years, 8 months after company formation)
Appointment Duration	11 months (closed 09 January 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Crown House Prospect Road Arnhall Business Park Westhill Aberdeen AB32 6FE Scotland

Secretary Name	Marsh Secretarial Services Limited (Corporation)
Status	Closed
Appointed	19 September 2014(35 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (closed 09 January 2018)
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Peter Joshua Thomas Gammell
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 December 1988(9 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 October 1993)
Role	Chartered Accountant
Country of Residence	Australia
Correspondence Address	32 Riley Road Claremont 6010 Australia

Director Name	Robert Bryan Timmons
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1988(9 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 October 1993)
Role	Certified Accountant
Correspondence Address	12 Braid Hills Approach Edinburgh Midlothian EH10 6JY Scotland

Director Name	Mr James Munro Murray Sutherland
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1988(9 years, 6 months after company formation)
Appointment Duration	22 years, 12 months (resigned 09 December 2011)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	14 Braid Avenue Edinburgh Midlothian EH10 6EE Scotland

Director Name	Sir William Benjamin Bowring Gammell
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1988(9 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 06 April 1998)
Role	Company Director
Correspondence Address	5 Station Road South Queensferry West Lothian EH30 9HY Scotland

Secretary Name	Mr James Munro Murray Sutherland
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1988(9 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 May 1990)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Braid Avenue Edinburgh Midlothian EH10 6EE Scotland

Secretary Name	Mr James Munro Murray Sutherland
Nationality	British
Status	Resigned
Appointed	20 May 1993(13 years, 11 months after company formation)
Appointment Duration	5 months (resigned 22 October 1993)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Braid Avenue Edinburgh Midlothian EH10 6EE Scotland

Director Name	Elspeth Margaret Frier Brown
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1993(14 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 November 2001)
Role	Insurance Broker
Correspondence Address	4 Links Road Winchester Hampshire SO22 5HP

Director Name	Mr Alan Thomas Grant
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1993(14 years, 4 months after company formation)
Appointment Duration	18 years, 4 months (resigned 05 March 2012)
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	21 Broomyknowe Edinburgh EH14 1JZ Scotland

Director Name	Alexander Robert Milne
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1993(14 years, 4 months after company formation)
Appointment Duration	15 years, 9 months (resigned 31 July 2009)
Role	Pensions Consultant
Correspondence Address	59 Dreghorn Loan Edinburgh EH13 0DA Scotland

Secretary Name	Elspeth Margaret Frier Brown
Nationality	British
Status	Resigned
Appointed	22 October 1993(14 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 November 2001)
Role	Insurance Broker
Correspondence Address	4 Links Road Winchester Hampshire SO22 5HP

Director Name	Ms Helene Brown
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1995(15 years, 11 months after company formation)
Appointment Duration	16 years, 9 months (resigned 05 March 2012)
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	90 Grange Loan Edinburgh EH9 2EP Scotland

Secretary Name	Ms Helene Brown
Nationality	British
Status	Resigned
Appointed	30 November 2001(22 years, 6 months after company formation)
Appointment Duration	10 years (resigned 09 December 2011)
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	90 Grange Loan Edinburgh EH9 2EP Scotland

Director Name	Mr Clive Douglas Hurn
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(22 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 2004)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Westerlea Milton Bridge Auchendinny Midlothian EH26 8PF Scotland

Director Name	Mr Iain David Henry
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2012(32 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 February 2014)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Megray House Stonehaven AB39 3QA Scotland

Director Name	Neil Alexander Kerr
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2012(32 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 February 2014)
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	21 Keirhill Gardens Westhill Aberdeenshire AB32 6AZ Scotland

Director Name	David Alexander Binnie
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2012(32 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 February 2014)
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	73 Colthill Circle Milltimber Aberdeen AB13 0EH Scotland

Director Name	Mr Paul Edward Barnes
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(34 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Paul Francis Clayden
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(34 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 June 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Wendy Patricia Marsh
Nationality	British
Status	Resigned
Appointed	28 February 2014(34 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 19 September 2014)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Castle Cairn (Financial Services) Limited (Corporation)
Status	Resigned
Appointed	16 May 1990(10 years, 11 months after company formation)
Appointment Duration	3 years (resigned 20 May 1993)
Correspondence Address	64 Queen Street Edinburgh Eh2

Contact

Website	castlecairn.co.uk

Location

Registered Address	Crown House Prospect Road Arnhall Business Park Westhill Aberdeen AB32 6FE Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District

Shareholders

117.5k at £1	Central Insurance Services (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 October 2017	First Gazette notice for voluntary strike-off (1 page)
3 October 2017	Application to strike the company off the register (3 pages)
22 September 2017	Statement by Directors (1 page)
22 September 2017	Solvency Statement dated 13/09/17 (2 pages)
22 September 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 September 2017	Statement of capital on 22 September 2017 GBP 1 (5 pages)
28 June 2017	Termination of appointment of Paul Francis Clayden as a director on 27 June 2017 (1 page)
26 April 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
22 February 2017	Appointment of Mrs Caroline Wendy Godwin as a director on 8 February 2017 (2 pages)
22 February 2017	Appointment of Mr James Michael Pickford as a director on 8 February 2017 (2 pages)
16 January 2017	Termination of appointment of Paul Edward Barnes as a director on 31 December 2016 (1 page)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
27 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 117,543 (5 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
23 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 117,543 (5 pages)
7 October 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
30 September 2014	Termination of appointment of Wendy Patricia Marsh as a secretary on 19 September 2014 (1 page)
30 September 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
30 September 2014	Appointment of Marsh Secretarial Services Limited as a secretary on 19 September 2014 (2 pages)
6 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 117,543 (5 pages)
10 March 2014	Appointment of Paul Edward Barnes as a director (3 pages)
10 March 2014	Termination of appointment of Iain Henry as a director (2 pages)
10 March 2014	Termination of appointment of David Binnie as a director (2 pages)
10 March 2014	Appointment of Wendy Patricia Marsh as a secretary (3 pages)
10 March 2014	Appointment of Paul Francis Clayden as a director (3 pages)
10 March 2014	Termination of appointment of Neil Kerr as a director (2 pages)
20 February 2014	Total exemption full accounts made up to 30 September 2013 (12 pages)
22 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (5 pages)
12 December 2012	Total exemption small company accounts made up to 30 September 2012 (8 pages)
5 December 2012	Previous accounting period shortened from 30 November 2012 to 30 September 2012 (3 pages)
19 June 2012	Director's details changed for Neil Alexander Kerr on 10 June 2012 (2 pages)
26 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (6 pages)
11 April 2012	Termination of appointment of Alan Grant as a director (2 pages)
11 April 2012	Termination of appointment of Helene Brown as a director (2 pages)
5 April 2012	Accounts for a small company made up to 30 November 2011 (6 pages)
8 March 2012	Appointment of Iain David Henry as a director (3 pages)
8 March 2012	Appointment of Neil Alexander Kerr as a director (3 pages)
8 March 2012	Appointment of David Alexander Binnie as a director (3 pages)
21 December 2011	Registered office address changed from Springfords C a Dundas House Westfield Park Eskbank Edinburgh Midlothian EH22 3EY on 21 December 2011 (2 pages)
21 December 2011	Termination of appointment of Helene Brown as a secretary (2 pages)
21 December 2011	Previous accounting period extended from 30 September 2011 to 30 November 2011 (3 pages)
21 December 2011	Termination of appointment of James Sutherland as a director (2 pages)
3 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (7 pages)
24 February 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
13 July 2010	Statement of capital on 13 July 2010 GBP 117,543 (5 pages)
30 June 2010	Memorandum and Articles of Association (7 pages)
30 June 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 June 2010	Resolutions RES13 ‐ Reduction of the issued capital approved 25/06/2010 (1 page)
30 June 2010	Statement by directors (1 page)
30 June 2010	Solvency statement dated 25/06/10 (1 page)
29 April 2010	Director's details changed for Helene Brown on 1 March 2010 (2 pages)
29 April 2010	Director's details changed for James Munro Murray Sutherland on 1 March 2010 (2 pages)
29 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders (7 pages)
29 April 2010	Director's details changed for James Munro Murray Sutherland on 1 March 2010 (2 pages)
29 April 2010	Director's details changed for Alan Thomas Grant on 1 March 2010 (2 pages)
29 April 2010	Director's details changed for Alan Thomas Grant on 1 March 2010 (2 pages)
29 April 2010	Director's details changed for Helene Brown on 1 March 2010 (2 pages)
28 January 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
30 August 2009	Statement of affairs (6 pages)
30 August 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (13 pages)
30 August 2009	Gbp ic 254693/242765\31/07/09\gbp sr 11928@1=11928\ (1 page)
30 August 2009	Gbp ic 257654/254693\31/07/09\gbp sr 2961@1=2961\ (1 page)
30 August 2009	Statement of affairs (6 pages)
11 August 2009	Appointment terminated director alexander milne (1 page)
7 May 2009	Return made up to 21/04/09; full list of members (5 pages)
7 May 2009	Director's change of particulars / alexander milne / 20/04/2009 (1 page)
14 February 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
7 May 2008	Return made up to 21/04/08; full list of members (6 pages)
18 January 2008	Accounts for a small company made up to 30 September 2007 (8 pages)
26 July 2007	Resolutions RES13 ‐ Shar purchase agreement 29/06/07 (7 pages)
26 July 2007	Â£ ic 298450/257654 29/06/07 Â£ sr 40796@1=40796 (1 page)
14 May 2007	Return made up to 21/04/07; full list of members (4 pages)
9 March 2007	Full accounts made up to 30 September 2006 (18 pages)
25 April 2006	Return made up to 21/04/06; full list of members (4 pages)
21 April 2006	Full accounts made up to 30 September 2005 (19 pages)
26 April 2005	Return made up to 21/04/05; full list of members (4 pages)
24 January 2005	Full accounts made up to 30 September 2004 (20 pages)
19 January 2005	Director resigned (1 page)
20 May 2004	Return made up to 21/04/04; full list of members (10 pages)
26 March 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (7 pages)
23 March 2004	Â£ ic 329200/298450 05/03/04 Â£ sr 30750@1=30750 (1 page)
13 January 2004	Full accounts made up to 30 September 2003 (21 pages)
10 December 2003	Auditor's resignation (1 page)
21 May 2003	Return made up to 21/04/03; full list of members (10 pages)
3 February 2003	Full accounts made up to 30 September 2002 (19 pages)
21 May 2002	Return made up to 21/04/02; full list of members (9 pages)
30 April 2002	Â£ ic 342220/329200 23/04/02 Â£ sr 13020@1=13020 (2 pages)
22 January 2002	New secretary appointed (2 pages)
22 January 2002	Memorandum and Articles of Association (8 pages)
22 January 2002	Secretary resigned;director resigned (1 page)
8 January 2002	Statement of affairs (54 pages)
8 January 2002	Ad 01/12/01--------- Â£ si 40796@1=40796 Â£ ic 301424/342220 (2 pages)
17 December 2001	New director appointed (2 pages)
17 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 December 2001	Nc inc already adjusted 30/11/01 (1 page)
11 December 2001	Full accounts made up to 30 September 2001 (15 pages)
10 May 2001	Return made up to 21/04/01; full list of members (9 pages)
15 March 2001	Full accounts made up to 30 September 2000 (15 pages)
7 June 2000	Return made up to 21/04/00; full list of members (12 pages)
22 March 2000	Full accounts made up to 30 September 1999 (16 pages)
21 July 1999	Full accounts made up to 30 September 1998 (16 pages)
25 May 1999	Return made up to 21/04/99; change of members (9 pages)
25 March 1999	Â£ ic 304754/301424 05/03/99 Â£ sr 3330@1=3330 (1 page)
23 March 1999	Resolutions SRES13 ‐ Special resolution (1 page)
7 May 1998	Director resigned (1 page)
20 April 1998	Â£ ic 356000/304838 06/04/98 Â£ sr 51162@1=51162 (1 page)
17 April 1998	Full accounts made up to 30 September 1997 (17 pages)
13 March 1998	Particulars of contract relating to shares (3 pages)
13 March 1998	Ad 27/02/98--------- Â£ si 192245@1 (4 pages)
10 March 1998	Nc inc already adjusted 27/02/98 (1 page)
10 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
10 March 1998	Ad 27/02/98--------- Â£ si 192245@1=192245 Â£ ic 163755/356000 (4 pages)
5 March 1998	Declaration of shares redemption:auditor's report (3 pages)
27 June 1997	Full accounts made up to 30 September 1996 (14 pages)
27 May 1997	Return made up to 21/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 April 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
2 May 1996	Return made up to 21/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 April 1996	Â£ ic 164781/164226 09/04/96 Â£ sr 555@1=555 (1 page)
22 April 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
12 March 1996	Full accounts made up to 30 September 1995 (13 pages)
17 August 1995	Registered office changed on 17/08/95 from: 15 northumberland street north east lane edinburgh EH3 6LN (1 page)
9 August 1995	Full accounts made up to 30 September 1994 (15 pages)
13 June 1995	New director appointed (2 pages)
18 May 1995	Return made up to 21/04/95; full list of members (10 pages)
15 May 1995	Â£ ic 165336/164781 01/04/95 Â£ sr 555@1=555 (1 page)
19 April 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
23 June 1994	Particulars of contract relating to shares (3 pages)
23 June 1994	Ad 22/10/93--------- Â£ si 13416@1 (2 pages)
3 June 1994	Ad 22/10/93--------- Â£ si 13416@1=13416 Â£ ic 151920/165336 (2 pages)
3 June 1994	Particulars of contract relating to shares (3 pages)
12 April 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 April 1994	Â£ ic 152475/151920 01/04/94 Â£ sr 555@1=555 (1 page)
12 April 1994	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
30 November 1993	Company name changed castle cairn LIMITED\certificate issued on 01/12/93 (2 pages)
29 October 1993	Resolutions SRES12 ‐ Special resolution of varying share rights or name (3 pages)
29 October 1993	Â£ nc 254222/166222 22/10/93 (1 page)
29 October 1993	Memorandum and Articles of Association (22 pages)
31 July 1989	Company name changed\certificate issued on 31/07/89 (2 pages)
17 March 1988	Memorandum and Articles of Association (11 pages)
16 July 1987	PUC3 for information only (2 pages)
11 March 1987	Full accounts made up to 30 September 1986 (11 pages)
19 June 1986	Full accounts made up to 30 September 1985 (11 pages)
25 October 1985	Particulars of contract relating to shares (3 pages)
9 November 1979	Allotment of shares (2 pages)
7 June 1979	Certificate of incorporation (2 pages)

Castle Cairn (Insurance Brokers) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland