39 Castle Street Limited

Company Name	39 Castle Street Limited
Company Status	Dissolved
Company Number	SC102881
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 January 1987(37 years, 3 months ago)
Dissolution Date	11 May 2021 (2 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Hugh Patrick Younger
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	21 October 1992(5 years, 9 months after company formation)
Appointment Duration	28 years, 6 months (closed 11 May 2021)
Role	Writer To The Signet
Country of Residence	United Kingdom
Correspondence Address	Catherine Lodge 19 Inveresk Village Musselburgh East Lothian EH21 7TD Scotland

Director Name	Mr William Ruthven Gemmell
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 October 1992(5 years, 9 months after company formation)
Appointment Duration	28 years, 6 months (closed 11 May 2021)
Role	Writer To The Signet
Country of Residence	United Kingdom
Correspondence Address	2 Forbes Road Edinburgh Midlothian EH10 4EE Scotland

Director Name	Mr Andrew Johnston Stephen
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2003(16 years after company formation)
Appointment Duration	18 years, 3 months (closed 11 May 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 St. Ronans Terrace Edinburgh Midlothian EH10 5NG Scotland

Director Name	Mr Peter Graham Shand
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2011(24 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (closed 11 May 2021)
Role	Partner
Country of Residence	Scotland
Correspondence Address	3 Glenfinlas Street Edinburgh Midlothian EH3 6AQ Scotland

Director Name	Mr Andrew John Neill Paterson
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2015(28 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (closed 11 May 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Glenfinlas Street Edinburgh Midlothian EH3 6AQ Scotland

Director Name	Mr William Meldrum
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2019(32 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (closed 11 May 2021)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	3 Glenfinlas Street Edinburgh Midlothian EH3 6AQ Scotland

Director Name	Mr Andrew Linehan
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2019(32 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 11 May 2021)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	3 Glenfinlas Street Edinburgh Midlothian EH3 6AQ Scotland

Director Name	Rodger Ridout Harvey-Jamieson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1988(1 year, 7 months after company formation)
Appointment Duration	13 years, 5 months (resigned 01 February 2002)
Role	Writer To The Signet
Country of Residence	Scotland
Correspondence Address	19 Dean Terrace Edinburgh EH4 1NL Scotland

Director Name	Francis Adam John More
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1988(1 year, 7 months after company formation)
Appointment Duration	12 years, 9 months (resigned 21 June 2001)
Role	Writer To The Signet
Correspondence Address	12 Kingsburgh Road Edinburgh Midlothian EH12 6DZ Scotland

Director Name	Mr John Kenneth Scott Moncrieff
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(5 years, 9 months after company formation)
Appointment Duration	22 years, 3 months (resigned 31 January 2015)
Role	Writer To The Signet
Country of Residence	Scotland
Correspondence Address	23 Cluny Drive Edinburgh EH10 6DW Scotland

Director Name	William Berry
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(5 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 February 2000)
Role	Ws
Country of Residence	Scotland
Correspondence Address	Tayfield Newport On Tay Fife DD6 8HA Scotland

Director Name	Mr Nigel James Pollock
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(5 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 July 2003)
Role	Writer To The Signet
Country of Residence	Scotland
Correspondence Address	Newmains Dryburgh St Boswells Melrose Roxburghshire TD6 0RQ Scotland

Director Name	Richard Frederic Filleul
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1994(7 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 January 2003)
Role	Writer To The Signet
Correspondence Address	12 Keith Place Dunfermline Fife KY12 7SR Scotland

Director Name	Mr William Alexander Finlayson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1994(7 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 July 2005)
Role	Writer To The Signet
Country of Residence	United Kingdom
Correspondence Address	6 Garscube Terrace Edinburgh Midlothian EH12 6BQ Scotland

Director Name	Michael Gordon Robson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1994(7 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 January 1998)
Role	Solicitor To The Supreme Court
Country of Residence	Scotland
Correspondence Address	The Old School House 2, Baird Road Ratho Edinburgh EH28 8RA Scotland

Director Name	Margaret Luise Stirling Locke
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1994(7 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 April 1998)
Role	Writer To The Signet
Correspondence Address	22 Melville Terrace Edinburgh Midlothian EH9 1LR Scotland

Director Name	Jonathan Richard Miles Bell
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2000(13 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2003)
Role	Solicitor
Correspondence Address	29 Ladysmith Road Edinburgh Midlothian EH9 3EU Scotland

Director Name	Mark Edward Stewart
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2000(13 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 October 2006)
Role	Solicitor
Correspondence Address	2f1, 10 Forbes Road Edinburgh Midlothian EH10 4ED Scotland

Director Name	Mr Simon Thomas Lloyd
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2000(13 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 29 February 2008)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	2 Church Hill Drive Edinburgh EH10 4BT Scotland

Director Name	Alexander Nathaniel Gerver
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2000(13 years, 6 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 01 September 2000)
Role	Solicitor
Correspondence Address	1 Orchardhead Loan Edinburgh EH16 6HW Scotland

Director Name	Miss Carole Hope
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(16 years after company formation)
Appointment Duration	16 years (resigned 31 January 2019)
Role	Writer To The Signet
Country of Residence	Scotland
Correspondence Address	15 Glenisla Gardens Edinburgh EH9 2HR Scotland

Director Name	Mr Neil Michael Addis
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(16 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 2005)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	65 South Beechwood Edinburgh Midlothian EH12 5YS Scotland

Director Name	Austin Flynn
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(16 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Ross Gardens Edinburgh Midlothian EH9 3BS Scotland

Director Name	Mr David William Calder
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(16 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 July 2005)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	8 Cypress Glade Adambrae Livingston West Lothian EH54 9JH Scotland

Director Name	Mr Roderick James Wylie
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(19 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 April 2012)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	15/5 Mid Steil Glenlockhart Edinburgh Midlothian EH10 5XB Scotland

Director Name	Mr Alexander Donald Burnett
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(19 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 January 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	46 Netherby Road Edinburgh EH5 3LX Scotland

Director Name	Mr Graham William Richard Scott
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2006(19 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 September 2013)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	3 Glenfinlas Street Edinburgh Midlothian Eh3 ^Aq

Secretary Name	Mr Roderick James Wylie
Nationality	British
Status	Resigned
Appointed	01 May 2008(21 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 April 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15/5 Mid Steil Glenlockhart Edinburgh Midlothian EH10 5XB Scotland

Director Name	Ms Dawn Elizabeth Robertson
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(21 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 March 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Glenfinlas Street Edinburgh EH3 6AQ Scotland

Secretary Name	Mr George Burns
Status	Resigned
Appointed	24 April 2012(25 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 November 2016)
Role	Company Director
Correspondence Address	3 Glenfinlas Street Edinburgh Midlothian Eh3 ^Aq

Director Name	Mr Sean Cockburn
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2015(28 years, 11 months after company formation)
Appointment Duration	7 months (resigned 20 July 2016)
Role	Tax Director
Country of Residence	Scotland
Correspondence Address	3 Glenfinlas Street Edinburgh Midlothian Eh3 Aq

Secretary Name	Murray Beith Murray Ws (Corporation)
Status	Resigned
Appointed	02 September 1988(1 year, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 13 June 1997)
Correspondence Address	39 Castle Street Edinburgh Midlothian EH2 3BH Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 June 1997(10 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 01 May 2008)
Correspondence Address	107 George Street Edinburgh EH2 3ES Scotland

Location

Registered Address	3 Glenfinlas Street Edinburgh Midlothian EH3 6AQ Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

27 July 2009	Delivered on: 30 July 2009 Satisfied on: 20 February 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 39, 41 & 43 castle street, edinburgh. Fully Satisfied
22 November 1989	Delivered on: 29 November 1989 Satisfied on: 20 February 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Eishken estate, isle of lewis salmon fishings on crofting land of park, isle of lewis. Fully Satisfied

Filing History

11 May 2021	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2021	First Gazette notice for voluntary strike-off (1 page)
12 February 2021	Application to strike the company off the register (2 pages)
16 December 2020	Confirmation statement made on 11 December 2020 with no updates (3 pages)
26 November 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
13 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
27 September 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
6 September 2019	Appointment of Mr Andrew Linehan as a director on 2 September 2019 (2 pages)
13 August 2019	Appointment of Mr William Meldrum as a director on 5 August 2019 (2 pages)
5 February 2019	Termination of appointment of Carole Hope as a director on 31 January 2019 (1 page)
11 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
29 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
6 February 2018	Termination of appointment of Alexander Donald Burnett as a director on 31 January 2018 (1 page)
14 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
4 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
4 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
23 December 2016	Termination of appointment of George Burns as a secretary on 30 November 2016 (1 page)
23 December 2016	Confirmation statement made on 11 December 2016 with updates (4 pages)
23 December 2016	Termination of appointment of George Burns as a secretary on 30 November 2016 (1 page)
23 December 2016	Confirmation statement made on 11 December 2016 with updates (4 pages)
27 July 2016	Termination of appointment of Sean Cockburn as a director on 20 July 2016 (1 page)
27 July 2016	Termination of appointment of Sean Cockburn as a director on 20 July 2016 (1 page)
15 July 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
15 July 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
17 December 2015	Appointment of Mr Andrew John Neill Paterson as a director on 16 December 2015 (2 pages)
17 December 2015	Appointment of Mr Sean Cockburn as a director on 16 December 2015 (2 pages)
17 December 2015	Appointment of Mr Sean Cockburn as a director on 16 December 2015 (2 pages)
17 December 2015	Appointment of Mr Andrew John Neill Paterson as a director on 16 December 2015 (2 pages)
15 December 2015	Annual return made up to 11 December 2015 no member list (7 pages)
15 December 2015	Annual return made up to 11 December 2015 no member list (7 pages)
1 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
10 February 2015	Termination of appointment of John Kenneth Scott Moncrieff as a director on 31 January 2015 (1 page)
10 February 2015	Termination of appointment of John Kenneth Scott Moncrieff as a director on 31 January 2015 (1 page)
18 December 2014	Annual return made up to 11 December 2014 no member list (8 pages)
18 December 2014	Annual return made up to 11 December 2014 no member list (8 pages)
30 August 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
30 August 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
7 January 2014	Annual return made up to 11 December 2013 no member list (8 pages)
7 January 2014	Annual return made up to 11 December 2013 no member list (8 pages)
11 October 2013	Termination of appointment of Graham Scott as a director (1 page)
11 October 2013	Termination of appointment of Graham Scott as a director (1 page)
25 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
25 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
18 March 2013	Termination of appointment of Dawn Robertson as a director (1 page)
18 March 2013	Termination of appointment of Dawn Robertson as a director (1 page)
9 January 2013	Director's details changed for Graham William Richard Scott on 9 January 2013 (2 pages)
9 January 2013	Director's details changed for Graham William Richard Scott on 9 January 2013 (2 pages)
9 January 2013	Annual return made up to 11 December 2012 no member list (10 pages)
9 January 2013	Annual return made up to 11 December 2012 no member list (10 pages)
9 January 2013	Director's details changed for Graham William Richard Scott on 9 January 2013 (2 pages)
11 May 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
11 May 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
24 April 2012	Termination of appointment of Roderick Wylie as a secretary (1 page)
24 April 2012	Termination of appointment of Roderick Wylie as a secretary (1 page)
24 April 2012	Appointment of Mr George Burns as a secretary (1 page)
24 April 2012	Termination of appointment of Roderick Wylie as a director (1 page)
24 April 2012	Termination of appointment of Roderick Wylie as a director (1 page)
24 April 2012	Appointment of Mr George Burns as a secretary (1 page)
13 December 2011	Annual return made up to 11 December 2011 no member list (12 pages)
13 December 2011	Annual return made up to 11 December 2011 no member list (12 pages)
1 November 2011	Appointment of Mr Peter Graham Shand as a director (2 pages)
1 November 2011	Appointment of Mr Peter Graham Shand as a director (2 pages)
30 September 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
30 September 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
20 December 2010	Annual return made up to 11 December 2010 no member list (11 pages)
20 December 2010	Annual return made up to 11 December 2010 no member list (11 pages)
24 May 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
24 May 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
22 February 2010	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
22 February 2010	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
21 December 2009	Director's details changed for Hugh Patrick Younger on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Graham William Richard Scott on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Graham William Richard Scott on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for John Kenneth Scott Moncrieff on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 11 December 2009 no member list (7 pages)
21 December 2009	Annual return made up to 11 December 2009 no member list (7 pages)
21 December 2009	Director's details changed for John Kenneth Scott Moncrieff on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Andrew Johnston Stephen on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Alexander Donald Burnett on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Hugh Patrick Younger on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Andrew Johnston Stephen on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Alexander Donald Burnett on 21 December 2009 (2 pages)
26 November 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
26 November 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
30 July 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
30 July 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
7 January 2009	Director appointed ms dawn elizabeth robertson (1 page)
7 January 2009	Director appointed ms dawn elizabeth robertson (1 page)
15 December 2008	Annual return made up to 11/12/08 (4 pages)
15 December 2008	Location of register of members (1 page)
15 December 2008	Annual return made up to 11/12/08 (4 pages)
15 December 2008	Location of register of members (1 page)
21 October 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
21 October 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
9 September 2008	Registered office changed on 09/09/2008 from 39 castle street edinburgh EH2 3BH (1 page)
9 September 2008	Registered office changed on 09/09/2008 from 39 castle street edinburgh EH2 3BH (1 page)
14 May 2008	Appointment terminated secretary mbm secretarial services LIMITED (1 page)
14 May 2008	Secretary appointed roderick james wylie (2 pages)
14 May 2008	Secretary appointed roderick james wylie (2 pages)
14 May 2008	Appointment terminated secretary mbm secretarial services LIMITED (1 page)
7 March 2008	Appointment terminated director simon lloyd (1 page)
7 March 2008	Appointment terminated director simon lloyd (1 page)
14 January 2008	Annual return made up to 11/12/07 (8 pages)
14 January 2008	Annual return made up to 11/12/07 (8 pages)
11 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
11 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
26 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
26 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
11 January 2007	Annual return made up to 11/12/06 (7 pages)
11 January 2007	Annual return made up to 11/12/06 (7 pages)
3 November 2006	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
12 October 2006	New director appointed (3 pages)
12 October 2006	New director appointed (3 pages)
1 June 2006	New director appointed (3 pages)
1 June 2006	New director appointed (3 pages)
1 June 2006	New director appointed (3 pages)
1 June 2006	New director appointed (3 pages)
3 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
3 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
9 January 2006	Annual return made up to 11/12/05 (6 pages)
9 January 2006	Annual return made up to 11/12/05 (6 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
3 April 2005	Director resigned (1 page)
3 April 2005	Director resigned (1 page)
23 March 2005	Director resigned (1 page)
23 March 2005	Director resigned (1 page)
6 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
6 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
23 December 2004	Annual return made up to 11/12/04 (8 pages)
23 December 2004	Annual return made up to 11/12/04 (8 pages)
19 December 2003	Annual return made up to 11/12/03 (8 pages)
19 December 2003	Annual return made up to 11/12/03 (8 pages)
15 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
15 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
21 August 2003	New director appointed (3 pages)
21 August 2003	New director appointed (3 pages)
21 August 2003	Director resigned (1 page)
21 August 2003	Director resigned (1 page)
21 August 2003	New director appointed (3 pages)
21 August 2003	New director appointed (3 pages)
21 August 2003	New director appointed (3 pages)
21 August 2003	New director appointed (3 pages)
6 February 2003	New director appointed (2 pages)
6 February 2003	New director appointed (3 pages)
6 February 2003	New director appointed (3 pages)
6 February 2003	Director resigned (1 page)
6 February 2003	New director appointed (2 pages)
6 February 2003	Director resigned (1 page)
6 February 2003	Director resigned (1 page)
6 February 2003	Director resigned (1 page)
24 December 2002	Annual return made up to 11/12/02 (7 pages)
24 December 2002	Annual return made up to 11/12/02 (7 pages)
23 December 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
23 December 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
17 July 2002	Director's particulars changed (1 page)
17 July 2002	Director's particulars changed (1 page)
5 February 2002	Director resigned (1 page)
5 February 2002	Director resigned (1 page)
14 December 2001	Annual return made up to 11/12/01 (6 pages)
14 December 2001	Annual return made up to 11/12/01 (6 pages)
13 December 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
13 December 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
25 June 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
2 February 2001	Director's particulars changed (1 page)
2 February 2001	Director's particulars changed (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
17 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
17 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
13 December 2000	Annual return made up to 11/12/00 363(353) ‐ Location of register of members address changed (7 pages)
13 December 2000	Annual return made up to 11/12/00 363(353) ‐ Location of register of members address changed (7 pages)
21 August 2000	New director appointed (3 pages)
21 August 2000	New director appointed (3 pages)
21 August 2000	New director appointed (3 pages)
21 August 2000	New director appointed (3 pages)
21 August 2000	New director appointed (3 pages)
21 August 2000	New director appointed (3 pages)
21 August 2000	New director appointed (3 pages)
21 August 2000	New director appointed (3 pages)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
21 December 1999	Annual return made up to 11/12/99 (15 pages)
21 December 1999	Annual return made up to 11/12/99 (15 pages)
17 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
17 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
21 May 1999	Director's particulars changed (1 page)
21 May 1999	Director's particulars changed (1 page)
11 January 1999	Director's particulars changed (1 page)
11 January 1999	Director's particulars changed (1 page)
11 January 1999	Annual return made up to 11/12/98 (15 pages)
11 January 1999	Director's particulars changed (1 page)
11 January 1999	Director's particulars changed (1 page)
11 January 1999	Annual return made up to 11/12/98 (15 pages)
7 January 1999	Director's particulars changed (1 page)
7 January 1999	Director's particulars changed (1 page)
29 April 1998	Director resigned (1 page)
29 April 1998	Director resigned (1 page)
28 April 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
28 April 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
16 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
16 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
5 January 1998	Annual return made up to 11/12/97 (17 pages)
5 January 1998	Annual return made up to 11/12/97 (17 pages)
16 June 1997	New secretary appointed (1 page)
16 June 1997	New secretary appointed (1 page)
16 June 1997	Secretary resigned (1 page)
16 June 1997	Secretary resigned (1 page)
17 January 1997	Annual return made up to 11/12/96 (20 pages)
17 January 1997	Annual return made up to 11/12/96 (20 pages)
2 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
2 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
5 December 1995	Annual return made up to 11/12/95 (30 pages)
5 December 1995	Annual return made up to 11/12/95 (30 pages)
28 November 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
28 November 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
20 February 1991	Dec mort/charge 2036 (5 pages)
20 February 1991	Dec mort/charge 2036 (5 pages)
29 November 1989	Partic of mort/charge 13572 (3 pages)
29 November 1989	Partic of mort/charge 13572 (3 pages)

39 Castle Street Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

Contact Data Scotland