Castlecroft Securities Limited

Company Name	Castlecroft Securities Limited
Company Status	Active
Company Number	SC088688
Category	Private Limited Company
Incorporation Date	2 July 1984(39 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr John McLeod Black
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	14 November 1988(4 years, 4 months after company formation)
Appointment Duration	35 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	King James Vi Business Centre Riverview Business P Friarton Road Perth Perthshire PH2 8DG Scotland

Secretary Name	Mr John McLeod Black
Nationality	British
Status	Current
Appointed	31 March 2000(15 years, 9 months after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	King James Vi Business Centre Riverview Business P Friarton Road Perth Perthshire PH2 8DG Scotland

Director Name	George Godsman
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Scottish
Status	Current
Appointed	01 May 2013(28 years, 10 months after company formation)
Appointment Duration	10 years, 12 months
Role	Consultant
Country of Residence	Scotland
Correspondence Address	King James Vi Business Centre Riverview Business P Friarton Road Perth Perthshire PH2 8DG Scotland

Director Name	Mrs Sheena Jane Black
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	15 December 2017(33 years, 5 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	King James Vi Business Centre Riverview Business P Friarton Road Perth Perthshire PH2 8DG Scotland

Director Name	Mr Jordan John Black
Date of Birth	November 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	12 February 2020(35 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	King James Vi Business Centre Riverview Business P Friarton Road Perth Perthshire PH2 8DG Scotland

Director Name	Mrs Sheena Jane Black
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1988(4 years, 4 months after company formation)
Appointment Duration	24 years, 3 months (resigned 20 February 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Castle Croft Forgandenny Perth Perthshire PH2 9HS Scotland

Director Name	Mr Alexander Marshall Wishart
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1988(4 years, 4 months after company formation)
Appointment Duration	20 years, 2 months (resigned 23 January 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Parkview House Hillside,Dundee Road Perth Tayside PH2 7BA Scotland

Secretary Name	Mrs Sheena Jane Black
Nationality	British
Status	Resigned
Appointed	14 November 1988(4 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Castle Croft Forgandenny Perth Perthshire PH2 9HS Scotland

Director Name	Kevin Baird Black
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(10 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 November 1996)
Role	Company Director
Correspondence Address	35h St Catherines Road Perth PH1 5SA Scotland

Director Name	Mrs Anne Margaret Smith
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(22 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (resigned 24 January 2020)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Ordie House Stanley Perth Perthshire PH1 4PR Scotland

Contact

Website	www.castlecroft.com/
Telephone	01738 472000
Telephone region	Perth

Location

Registered Address	King James Vi Business Centre Riverview Business Park Friarton Road Perth Perthshire PH2 8DG Scotland
Constituency	Perth and North Perthshire
Ward	Perth City Centre
Address Matches	4 other UK companies use this postal address

Shareholders

12k at £1	Alexander Marshall Wishart 40.00% Ordinary
12k at £1	John Mcleod Black 40.00% Ordinary
6k at £1	Sheena Jane Black 20.00% Ordinary

Financials

Year	2014
Net Worth	£2,106,869
Cash	£107,365
Current Liabilities	£1,657,086

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Charges

17 November 1989	Delivered on: 30 November 1989 Satisfied on: 23 January 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.585 acres forming part of the woodside industry area, glenrothes. Fully Satisfied
30 March 1989	Delivered on: 11 April 1989 Satisfied on: 23 January 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground behind 214, 216 and 218 high street, perth. Fully Satisfied
28 December 1988	Delivered on: 17 January 1989 Satisfied on: 23 January 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Land on south west side of sea road, buckhaven. Fully Satisfied
24 November 1988	Delivered on: 30 November 1988 Satisfied on: 1 February 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
14 January 2022	Delivered on: 26 January 2022 Satisfied on: 21 February 2022 Persons entitled: Donald Smith and Son (Metals) Limited, a Company Incorporated Under the Companies Acts (Registered Number SC044181) and Having Its Registered Office at Friarton Buildings, Friarton Road, Perth PH2 8BB Classification: A registered charge Particulars: Subjects comprising friarton buildings, friarton road, perth, together with the servitude rights and others pertaining thereto and being the whole subjects registered in the land register of scotland under title number PTH60797. Fully Satisfied
8 September 2017	Delivered on: 13 September 2017 Satisfied on: 27 September 2017 Persons entitled: Vaird LTD Classification: A registered charge Fully Satisfied
27 November 1985	Delivered on: 5 December 1985 Satisfied on: 21 March 1990 Persons entitled: W M Mann & Co (Investments) LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at friarton road, perth. Fully Satisfied
3 March 2006	Delivered on: 15 March 2006 Satisfied on: 24 June 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 3920 square metres at rutherford road, dryburgh industrial estate, dundee. Fully Satisfied
28 February 2006	Delivered on: 4 March 2006 Satisfied on: 24 June 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects extending to 1707 square metres or thereby at friarton road, perth being known as unit 101, friarton industrial estate, perth. Fully Satisfied
23 May 2003	Delivered on: 2 June 2003 Satisfied on: 24 June 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Former training centre, tom johnston road, west pitkerro, dundee. Fully Satisfied
16 November 2000	Delivered on: 27 November 2000 Satisfied on: 28 May 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 26 poplar road, woodside, glenrothes. Fully Satisfied
18 November 1985	Delivered on: 28 November 1985 Satisfied on: 21 March 1990 Persons entitled: W M Mann & Co (Investments) LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: 6 sea road, methil fife. Fully Satisfied
8 November 2000	Delivered on: 20 November 2000 Satisfied on: 24 June 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Industrial/office/warehouse premises, friarton road, perth. Fully Satisfied
8 November 2000	Delivered on: 20 November 2000 Satisfied on: 24 June 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Industrial/office/warehouse premises, friarton road, perth. Fully Satisfied
8 November 2000	Delivered on: 20 November 2000 Satisfied on: 24 June 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Industrial/office/warehouse premises, friarton road, perth. Fully Satisfied
8 November 2000	Delivered on: 20 November 2000 Satisfied on: 24 June 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Industrial/office/warehouse premises, friarton road, perth. Fully Satisfied
31 July 2000	Delivered on: 9 August 2000 Satisfied on: 16 October 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
28 April 1997	Delivered on: 8 May 1997 Satisfied on: 23 January 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot of ground,part of lands of friarton at friarton road,perth. Fully Satisfied
11 July 1996	Delivered on: 17 July 1996 Satisfied on: 23 January 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 2.69 acres at friarton road,perth. Fully Satisfied
26 February 1991	Delivered on: 5 March 1991 Satisfied on: 23 January 2001 Persons entitled: First National Commercial Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2.69 acres at friarton road perth. Fully Satisfied
16 July 1990	Delivered on: 3 August 1990 Satisfied on: 23 January 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at friarton in county of perth. Fully Satisfied
20 July 1984	Delivered on: 20 July 1984 Satisfied on: 20 April 1990 Persons entitled: W M Mann & Co (Investments) LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects described in feu contract between sir R. D. mancrieffe and campbell & co LTD. Fully Satisfied
16 February 2022	Delivered on: 21 February 2022 Persons entitled: Donald Smith and Son (Metals) Limited, Incorporated Under the Companies Acts (Registered Number SC044181) and Having Its Registered Office at Friarton Buildings, Friarton Road, Perth PH2 8BB Classification: A registered charge Particulars: All and whole the subjects comprising friarton buildings, friarton road, perth. Outstanding
14 January 2022	Delivered on: 26 January 2022 Persons entitled: Donald Smith and Son (Metals) Limited, a Company Incorporated Under the Companies Acts (Registered Number SC044181) and Having Its Registered Office at Friarton Buildings, Friarton Road, Perth PH2 8BB Classification: A registered charge Particulars: Ground to the northwest of friarto road, perth now known as unit 7 gartshore buildings, friarton road, perth PH2 8BB being the subjects registered in the land register of scotland under title number PTH3752. Outstanding
24 October 2019	Delivered on: 30 October 2019 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: All and whole that area of ground lying to the west of friarton road, perth registered in the land register of scotland under title number PTH46815. Outstanding
15 November 2017	Delivered on: 21 November 2017 Persons entitled: Santander UK PLC (Company Reg No 2294747) Classification: A registered charge Particulars: Riverview house and units 1-15C riverview business park, friarton road, perth PH2 8DF, the subjects registered in the land register of scotland under title number PTH51620. Outstanding
15 November 2017	Delivered on: 21 November 2017 Persons entitled: Santander UK PLC (Company Reg No 2294747) Classification: A registered charge Particulars: Keep safe storage and friarton house, riverview business park, friarton road, perth PH2 8BB, the subjects registered in the land register of scotland under title number PTH51622. Outstanding
15 November 2017	Delivered on: 21 November 2017 Persons entitled: Santander UK PLC (Company Reg No 2294747) Classification: A registered charge Particulars: The subjects lying on the south of tom johnston road, west pitkerro, dundee DD4 8XD being the subjects registered in the land register of scotland under title number ANG26479. Outstanding
15 November 2017	Delivered on: 21 November 2017 Persons entitled: Santander UK PLC (Company Reg No 2294747) Classification: A registered charge Particulars: Unit 101, riverview business park, friarton road, perth PH2 8DF being the subjects registered in the land register of scotland under the title number PTH27473. Outstanding
26 October 2017	Delivered on: 13 November 2017 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
21 September 2016	Delivered on: 27 September 2016 Persons entitled: Bwd Developements Limited Classification: A registered charge Outstanding
23 January 2008	Delivered on: 26 January 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The old post office, logierait, perthshire. Outstanding
5 November 2007	Delivered on: 17 November 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as logierait pine lodges, logierait, perthshire in the county of perth - see paper apart for further description. Outstanding
5 October 2007	Delivered on: 11 October 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 101 riverside house, friarton road, perth PTH27473. Outstanding
3 October 2007	Delivered on: 10 October 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects to south of tom johnston road, west pitkerro, dundee ANG26479. Outstanding
5 October 2007	Delivered on: 10 October 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground being part of the lands ogf friarton, county of perth. Outstanding
26 September 2007	Delivered on: 28 September 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

31 December 2020	Accounts for a small company made up to 31 March 2020 (17 pages)
29 July 2020	Confirmation statement made on 29 July 2020 with updates (4 pages)
4 July 2020	Confirmation statement made on 4 July 2020 with updates (4 pages)
4 July 2020	Notification of Jordan John Black as a person with significant control on 12 June 2020 (2 pages)
4 July 2020	Notification of Black Jane Black as a person with significant control on 12 June 2020 (2 pages)
4 July 2020	Notification of John Macleod Black as a person with significant control on 12 June 2020 (2 pages)
15 June 2020	Cessation of John Mcleod Black as a person with significant control on 12 June 2020 (1 page)
21 February 2020	Director's details changed for Mr Jordan John Black on 12 February 2020 (2 pages)
13 February 2020	Director's details changed for George Godsman on 12 February 2020 (2 pages)
12 February 2020	Director's details changed for Mr John Mcleod Black on 12 February 2020 (2 pages)
12 February 2020	Appointment of Mr Jordan John Black as a director on 12 February 2020 (2 pages)
12 February 2020	Secretary's details changed for Mr John Mcleod Black on 12 February 2020 (1 page)
3 February 2020	Termination of appointment of Anne Margaret Smith as a director on 24 January 2020 (1 page)
3 February 2020	Cessation of Anne Margaret Smith as a person with significant control on 24 January 2020 (1 page)
17 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
24 December 2019	Accounts for a small company made up to 31 March 2019 (18 pages)
30 October 2019	Registration of charge SC0886880037, created on 24 October 2019 (26 pages)
9 October 2019	Satisfaction of charge 25 in full (1 page)
9 October 2019	Satisfaction of charge 27 in full (1 page)
9 October 2019	Satisfaction of charge 26 in full (1 page)
10 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
9 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
31 December 2018	Accounts for a small company made up to 31 March 2018 (17 pages)
9 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
7 January 2018	Accounts for a small company made up to 31 March 2017 (18 pages)
22 December 2017	Appointment of Mrs Sheena Jane Black as a director on 15 December 2017 (2 pages)
21 November 2017	Registration of charge SC0886880033, created on 15 November 2017 (6 pages)
21 November 2017	Registration of charge SC0886880035, created on 15 November 2017 (8 pages)
21 November 2017	Registration of charge SC0886880034, created on 15 November 2017 (6 pages)
21 November 2017	Registration of charge SC0886880035, created on 15 November 2017 (8 pages)
21 November 2017	Registration of charge SC0886880034, created on 15 November 2017 (6 pages)
21 November 2017	Registration of charge SC0886880036, created on 15 November 2017 (9 pages)
21 November 2017	Registration of charge SC0886880036, created on 15 November 2017 (9 pages)
21 November 2017	Registration of charge SC0886880033, created on 15 November 2017 (6 pages)
13 November 2017	Registration of charge SC0886880032, created on 26 October 2017 (9 pages)
13 November 2017	Satisfaction of charge 24 in full (1 page)
13 November 2017	Satisfaction of charge 24 in full (1 page)
13 November 2017	Registration of charge SC0886880032, created on 26 October 2017 (9 pages)
26 October 2017	Satisfaction of charge 29 in full (1 page)
26 October 2017	Satisfaction of charge 28 in full (1 page)
26 October 2017	Satisfaction of charge 29 in full (1 page)
26 October 2017	Satisfaction of charge SC0886880030 in full (1 page)
26 October 2017	Satisfaction of charge 28 in full (1 page)
26 October 2017	Satisfaction of charge SC0886880030 in full (1 page)
30 September 2017	Alterations to floating charge SC0886880030 (19 pages)
30 September 2017	Alterations to floating charge SC0886880030 (19 pages)
27 September 2017	Satisfaction of charge SC0886880031 in full (4 pages)
27 September 2017	Satisfaction of charge SC0886880031 in full (4 pages)
19 September 2017	Alterations to floating charge 24 (16 pages)
19 September 2017	Alterations to floating charge 24 (16 pages)
13 September 2017	Registration of charge SC0886880031, created on 8 September 2017 (12 pages)
13 September 2017	Registration of charge SC0886880031, created on 8 September 2017 (12 pages)
15 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
15 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
10 January 2017	Accounts for a small company made up to 31 March 2016 (11 pages)
10 January 2017	Accounts for a small company made up to 31 March 2016 (11 pages)
6 October 2016	Alterations to floating charge SC0886880030 (19 pages)
6 October 2016	Alterations to floating charge SC0886880030 (19 pages)
27 September 2016	Alterations to floating charge 24 (18 pages)
27 September 2016	Registration of charge SC0886880030, created on 21 September 2016 (13 pages)
27 September 2016	Alterations to floating charge 24 (18 pages)
27 September 2016	Registration of charge SC0886880030, created on 21 September 2016 (13 pages)
4 February 2016	Accounts for a small company made up to 31 March 2015 (12 pages)
4 February 2016	Accounts for a small company made up to 31 March 2015 (12 pages)
10 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-10 GBP 30,000 (6 pages)
10 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-10 GBP 30,000 (6 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 30,000 (6 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 30,000 (6 pages)
31 December 2014	Accounts for a small company made up to 31 March 2014 (11 pages)
31 December 2014	Accounts for a small company made up to 31 March 2014 (11 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 30,000 (6 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 30,000 (6 pages)
14 November 2013	Accounts for a small company made up to 31 March 2013 (11 pages)
14 November 2013	Accounts for a small company made up to 31 March 2013 (11 pages)
27 August 2013	Appointment of George Godsman as a director (3 pages)
27 August 2013	Appointment of George Godsman as a director (3 pages)
28 February 2013	Termination of appointment of Sheena Black as a director (2 pages)
28 February 2013	Termination of appointment of Sheena Black as a director (2 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
27 December 2012	Accounts for a small company made up to 31 March 2012 (11 pages)
27 December 2012	Accounts for a small company made up to 31 March 2012 (11 pages)
29 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
29 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
9 December 2011	Accounts for a small company made up to 31 March 2011 (12 pages)
9 December 2011	Accounts for a small company made up to 31 March 2011 (12 pages)
24 June 2011	Statement of satisfaction in full or in part of a charge /full /charge no 16 (3 pages)
24 June 2011	Statement of satisfaction in full or in part of a charge /full /charge no 21 (3 pages)
24 June 2011	Statement of satisfaction in full or in part of a charge /full /charge no 17 (3 pages)
24 June 2011	Statement of satisfaction in full or in part of a charge /full /charge no 22 (3 pages)
24 June 2011	Statement of satisfaction in full or in part of a charge /full /charge no 18 (3 pages)
24 June 2011	Statement of satisfaction in full or in part of a charge /full /charge no 16 (3 pages)
24 June 2011	Statement of satisfaction in full or in part of a charge /full /charge no 22 (3 pages)
24 June 2011	Statement of satisfaction in full or in part of a charge /full /charge no 23 (3 pages)
24 June 2011	Statement of satisfaction in full or in part of a charge /full /charge no 19 (3 pages)
24 June 2011	Statement of satisfaction in full or in part of a charge /full /charge no 17 (3 pages)
24 June 2011	Statement of satisfaction in full or in part of a charge /full /charge no 19 (3 pages)
24 June 2011	Statement of satisfaction in full or in part of a charge /full /charge no 18 (3 pages)
24 June 2011	Statement of satisfaction in full or in part of a charge /full /charge no 23 (3 pages)
24 June 2011	Statement of satisfaction in full or in part of a charge /full /charge no 21 (3 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
6 September 2010	Accounts for a small company made up to 31 March 2010 (14 pages)
6 September 2010	Accounts for a small company made up to 31 March 2010 (14 pages)
1 February 2010	Accounts for a small company made up to 31 March 2009 (11 pages)
1 February 2010	Accounts for a small company made up to 31 March 2009 (11 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Sheena Jane Black on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Anne Margaret Smith on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Sheena Jane Black on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Anne Margaret Smith on 28 January 2010 (2 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
14 February 2009	Appointment terminated director alexander wishart (1 page)
14 February 2009	Appointment terminated director alexander wishart (1 page)
6 January 2009	Director's change of particulars / alexander wishart / 01/01/2007 (1 page)
6 January 2009	Location of debenture register (1 page)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
6 January 2009	Location of register of members (1 page)
6 January 2009	Registered office changed on 06/01/2009 from king james vi business centre riverview business park friarton road perth perthshire PH2 8DG (1 page)
6 January 2009	Location of debenture register (1 page)
6 January 2009	Director's change of particulars / alexander wishart / 01/01/2007 (1 page)
6 January 2009	Location of register of members (1 page)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
6 January 2009	Registered office changed on 06/01/2009 from king james vi business centre riverview business park friarton road perth perthshire PH2 8DG (1 page)
18 November 2008	Accounts for a small company made up to 31 March 2008 (10 pages)
18 November 2008	Accounts for a small company made up to 31 March 2008 (10 pages)
22 August 2008	Registered office changed on 22/08/2008 from kinnoull house riverview business park friarton road perth PH2 8DG (1 page)
22 August 2008	Registered office changed on 22/08/2008 from kinnoull house riverview business park friarton road perth PH2 8DG (1 page)
4 February 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
4 February 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
26 January 2008	Partic of mort/charge * (3 pages)
26 January 2008	Partic of mort/charge * (3 pages)
24 January 2008	Return made up to 31/12/07; full list of members (3 pages)
24 January 2008	Return made up to 31/12/07; full list of members (3 pages)
17 November 2007	Partic of mort/charge * (5 pages)
17 November 2007	Partic of mort/charge * (5 pages)
16 October 2007	Dec mort/charge * (2 pages)
16 October 2007	Dec mort/charge * (2 pages)
11 October 2007	Partic of mort/charge * (3 pages)
11 October 2007	Partic of mort/charge * (3 pages)
10 October 2007	Partic of mort/charge * (7 pages)
10 October 2007	Partic of mort/charge * (3 pages)
10 October 2007	Partic of mort/charge * (3 pages)
10 October 2007	Partic of mort/charge * (7 pages)
28 September 2007	Partic of mort/charge * (3 pages)
28 September 2007	Partic of mort/charge * (3 pages)
6 August 2007	New director appointed (2 pages)
6 August 2007	New director appointed (2 pages)
30 January 2007	Return made up to 31/12/06; full list of members (3 pages)
30 January 2007	Return made up to 31/12/06; full list of members (3 pages)
4 January 2007	Accounts for a small company made up to 31 March 2006 (9 pages)
4 January 2007	Accounts for a small company made up to 31 March 2006 (9 pages)
15 March 2006	Partic of mort/charge * (3 pages)
15 March 2006	Partic of mort/charge * (3 pages)
4 March 2006	Partic of mort/charge * (3 pages)
4 March 2006	Partic of mort/charge * (3 pages)
27 January 2006	Return made up to 31/12/05; full list of members (3 pages)
27 January 2006	Return made up to 31/12/05; full list of members (3 pages)
13 December 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
13 December 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
8 November 2005	Director's particulars changed (1 page)
8 November 2005	Director's particulars changed (1 page)
17 January 2005	Return made up to 31/12/04; full list of members (7 pages)
17 January 2005	Return made up to 31/12/04; full list of members (7 pages)
14 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
14 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
28 May 2004	Dec mort/charge * (4 pages)
28 May 2004	Dec mort/charge * (4 pages)
16 January 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 16/01/04 (7 pages)
16 January 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 16/01/04 (7 pages)
16 October 2003	Full accounts made up to 31 March 2003 (18 pages)
16 October 2003	Full accounts made up to 31 March 2003 (18 pages)
24 June 2003	Full accounts made up to 31 March 2002 (18 pages)
24 June 2003	Full accounts made up to 31 March 2002 (18 pages)
2 June 2003	Partic of mort/charge * (5 pages)
2 June 2003	Partic of mort/charge * (5 pages)
15 January 2003	Return made up to 31/12/02; full list of members (7 pages)
15 January 2003	Return made up to 31/12/02; full list of members (7 pages)
1 February 2002	Full accounts made up to 31 March 2001 (16 pages)
1 February 2002	Full accounts made up to 31 March 2001 (16 pages)
23 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 23/01/02 (7 pages)
23 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 23/01/02 (7 pages)
1 February 2001	Dec mort/charge * (4 pages)
1 February 2001	Dec mort/charge * (4 pages)
23 January 2001	Dec mort/charge * (4 pages)
23 January 2001	Dec mort/charge * (4 pages)
23 January 2001	Dec mort/charge * (4 pages)
23 January 2001	Dec mort/charge * (4 pages)
23 January 2001	Dec mort/charge * (4 pages)
23 January 2001	Dec mort/charge * (4 pages)
23 January 2001	Dec mort/charge * (4 pages)
23 January 2001	Dec mort/charge * (4 pages)
23 January 2001	Dec mort/charge * (4 pages)
23 January 2001	Dec mort/charge * (4 pages)
23 January 2001	Dec mort/charge * (4 pages)
23 January 2001	Dec mort/charge * (4 pages)
23 January 2001	Dec mort/charge * (4 pages)
23 January 2001	Dec mort/charge * (4 pages)
22 January 2001	Return made up to 31/12/00; full list of members (7 pages)
22 January 2001	Return made up to 31/12/00; full list of members (7 pages)
11 January 2001	Full accounts made up to 31 March 2000 (16 pages)
11 January 2001	Full accounts made up to 31 March 2000 (16 pages)
27 November 2000	Partic of mort/charge * (5 pages)
27 November 2000	Partic of mort/charge * (5 pages)
20 November 2000	Partic of mort/charge * (5 pages)
20 November 2000	Partic of mort/charge * (5 pages)
20 November 2000	Partic of mort/charge * (5 pages)
20 November 2000	Partic of mort/charge * (5 pages)
20 November 2000	Partic of mort/charge * (5 pages)
20 November 2000	Partic of mort/charge * (5 pages)
20 November 2000	Partic of mort/charge * (5 pages)
20 November 2000	Partic of mort/charge * (5 pages)
9 August 2000	Partic of mort/charge * (5 pages)
9 August 2000	Partic of mort/charge * (5 pages)
7 April 2000	New secretary appointed (2 pages)
7 April 2000	Secretary resigned (1 page)
7 April 2000	New secretary appointed (2 pages)
7 April 2000	Secretary resigned (1 page)
21 February 2000	Return made up to 31/12/99; full list of members (7 pages)
21 February 2000	Return made up to 31/12/99; full list of members (7 pages)
26 January 2000	Full accounts made up to 31 March 1999 (16 pages)
26 January 2000	Full accounts made up to 31 March 1999 (16 pages)
31 January 1999	Full accounts made up to 31 March 1998 (16 pages)
31 January 1999	Full accounts made up to 31 March 1998 (16 pages)
19 January 1999	Return made up to 31/12/98; no change of members (4 pages)
19 January 1999	Return made up to 31/12/98; no change of members (4 pages)
12 February 1998	Return made up to 31/12/97; no change of members (4 pages)
12 February 1998	Return made up to 31/12/97; no change of members (4 pages)
5 February 1998	Dec mort/charge release * (4 pages)
5 February 1998	Dec mort/charge release * (4 pages)
11 December 1997	Full accounts made up to 31 March 1997 (18 pages)
11 December 1997	Full accounts made up to 31 March 1997 (18 pages)
8 May 1997	Partic of mort/charge * (5 pages)
8 May 1997	Partic of mort/charge * (5 pages)
23 January 1997	Return made up to 31/12/96; full list of members (6 pages)
23 January 1997	Return made up to 31/12/96; full list of members (6 pages)
1 November 1996	Memorandum and Articles of Association (16 pages)
1 November 1996	Memorandum and Articles of Association (16 pages)
1 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 October 1996	Full accounts made up to 31 March 1996 (17 pages)
4 October 1996	Full accounts made up to 31 March 1996 (17 pages)
17 July 1996	Partic of mort/charge * (6 pages)
17 July 1996	Partic of mort/charge * (6 pages)
23 January 1996	Return made up to 31/12/95; full list of members (6 pages)
23 January 1996	Return made up to 31/12/95; full list of members (6 pages)
15 January 1996	Full accounts made up to 31 March 1995 (18 pages)
15 January 1996	Full accounts made up to 31 March 1995 (18 pages)
19 May 1995	Ad 30/03/95--------- Â£ si 29000@1=29000 Â£ ic 1000/30000 (2 pages)
19 May 1995	New director appointed (2 pages)
19 May 1995	New director appointed (2 pages)
19 May 1995	Ad 30/03/95--------- Â£ si 29000@1=29000 Â£ ic 1000/30000 (2 pages)
19 May 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
19 May 1995	Particulars of contract relating to shares (4 pages)
19 May 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
19 May 1995	Â£ nc 1000/30000 30/03/95 (1 page)
19 May 1995	Particulars of contract relating to shares (4 pages)
19 May 1995	Â£ nc 1000/30000 30/03/95 (1 page)

Castlecroft Securities Limited

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