Castle Cairn (Financial Services) Limited

Company Name	Castle Cairn (Financial Services) Limited
Company Status	Dissolved
Company Number	SC146173
Category	Private Limited Company
Incorporation Date	27 August 1993(30 years, 8 months ago)
Dissolution Date	27 December 2016 (7 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Paul Edward Barnes
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2014(20 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (closed 27 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	Closed
Appointed	28 February 2014(20 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (closed 27 December 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Marsh Secretarial Services Limited (Corporation)
Status	Closed
Appointed	19 September 2014(21 years after company formation)
Appointment Duration	2 years, 3 months (closed 27 December 2016)
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Iain Maury Campbell Meiklejohn
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	14 Dalrymple Crescent Edinburgh EH9 2NX Scotland

Director Name	Mr James Robert Will
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1993(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Myreside Gifford East Lothian EH41 4JA Scotland

Secretary Name	Iain Maury Campbell Meiklejohn
Nationality	British
Status	Resigned
Appointed	27 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	14 Dalrymple Crescent Edinburgh EH9 2NX Scotland

Director Name	Sir William Benjamin Bowring Gammell
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1993(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 07 October 1997)
Role	Company Director
Correspondence Address	5 Station Road South Queensferry West Lothian EH30 9HY Scotland

Director Name	Mr Alan Thomas Grant
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1993(1 month, 3 weeks after company formation)
Appointment Duration	18 years, 1 month (resigned 09 December 2011)
Role	Insurancr Broker
Country of Residence	Scotland
Correspondence Address	21 Broomyknowe Edinburgh EH14 1JZ Scotland

Secretary Name	Elspeth Margaret Frier Ruthven
Nationality	British
Status	Resigned
Appointed	22 October 1993(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 11 months (resigned 16 September 2002)
Role	Company Director
Correspondence Address	4 Links Road Winchester Hampshire SO22 5HP

Director Name	Alexander Robert Milne
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(4 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 July 2009)
Role	Insurance Broker
Correspondence Address	59 Dreghorn Loan Edinburgh EH13 0DA Scotland

Secretary Name	Ms Helene Brown
Nationality	British
Status	Resigned
Appointed	16 September 2002(9 years after company formation)
Appointment Duration	9 years, 2 months (resigned 09 December 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	90 Grange Loan Edinburgh EH9 2EP Scotland

Director Name	David Alexander Binnie
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2011(18 years, 3 months after company formation)
Appointment Duration	2 years, 2 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 Iain David Henry
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2011(18 years, 3 months after company formation)
Appointment Duration	2 years, 2 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	09 December 2011(18 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 2014)
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	21 Keirhill Gardens Westhill Aberdeenshire AB32 6AZ Scotland

Secretary Name	Wendy Patricia Marsh
Nationality	British
Status	Resigned
Appointed	28 February 2014(20 years, 6 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

Contact

Website	castlecairn.co.uk

Location

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

Shareholders

2 at £1	Castle Cairn Insurance Brokers 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

27 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016	First Gazette notice for voluntary strike-off (1 page)
3 October 2016	Application to strike the company off the register (3 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (5 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
2 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (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)
1 October 2014	Appointment of Marsh Secretarial Services Limited as a secretary on 19 September 2014 (2 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)
16 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 2 (5 pages)
13 March 2014	Appointment of Paul Francis Clayden as a director (3 pages)
11 March 2014	Termination of appointment of Neil Kerr as a director (2 pages)
10 March 2014	Termination of appointment of Iain Henry as a director (2 pages)
7 March 2014	Appointment of Paul Edward Barnes as a director (3 pages)
7 March 2014	Appointment of Wendy Patricia Marsh as a secretary (3 pages)
7 March 2014	Termination of appointment of David Binnie as a director (2 pages)
20 February 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
27 August 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (5 pages)
29 November 2012	Total exemption full accounts made up to 30 September 2012 (9 pages)
10 October 2012	Annual return made up to 27 August 2012 with a full list of shareholders (5 pages)
21 June 2012	Termination of appointment of Alan Grant as a director (1 page)
21 June 2012	Director's details changed for Neil Alexander Kerr on 10 June 2012 (2 pages)
5 April 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
23 December 2011	Appointment of Iain David Henry as a director (3 pages)
20 December 2011	Registered office address changed from C/O Dundas House Westfield Park Eskbank Edinburgh EH22 3FB on 20 December 2011 (2 pages)
20 December 2011	Termination of appointment of Helene Brown as a secretary (2 pages)
20 December 2011	Appointment of Neil Alexander Kerr as a director (3 pages)
20 December 2011	Appointment of David Alexander Binnie as a director (3 pages)
2 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (4 pages)
25 February 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
27 August 2010	Annual return made up to 27 August 2010 with a full list of shareholders (4 pages)
28 January 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
8 September 2009	Return made up to 27/08/09; full list of members (3 pages)
11 August 2009	Appointment terminated director alexander milne (1 page)
14 February 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
4 September 2008	Return made up to 27/08/08; full list of members (4 pages)
14 January 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
22 October 2007	Return made up to 27/08/07; full list of members (2 pages)
12 March 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
31 August 2006	Return made up to 27/08/06; full list of members (2 pages)
21 April 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
30 August 2005	Return made up to 27/08/05; full list of members (2 pages)
25 January 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
24 September 2004	Return made up to 27/08/04; full list of members (7 pages)
9 February 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
22 September 2003	Return made up to 27/08/03; full list of members (7 pages)
27 January 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
24 September 2002	Return made up to 27/08/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
24 September 2002	New secretary appointed (1 page)
24 September 2002	Secretary resigned (1 page)
25 January 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
29 October 2001	Return made up to 27/08/01; full list of members (6 pages)
29 October 2001	Registered office changed on 29/10/01 from: 15 northumberland street north east lane edinburgh EH3 6LN (1 page)
26 July 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
1 November 2000	Return made up to 27/08/00; full list of members (6 pages)
28 July 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
25 August 1999	Return made up to 27/08/99; no change of members (4 pages)
22 July 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
2 October 1998	Return made up to 27/08/98; full list of members (6 pages)
10 July 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
7 May 1998	New director appointed (3 pages)
7 May 1998	Director resigned (1 page)
27 April 1998	Director resigned (1 page)
16 October 1997	Return made up to 27/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 June 1997	Accounts for a dormant company made up to 30 September 1996 (2 pages)
3 October 1996	Return made up to 27/08/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
24 June 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
5 September 1995	Return made up to 27/08/95; no change of members (4 pages)
13 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
13 June 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
26 September 1994	Return made up to 27/08/94; full list of members (8 pages)
27 August 1993	Incorporation (20 pages)

Castle Cairn (Financial Services) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland