| Company Name | Castle Operations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC271419 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2004(19 years, 9 months ago) |
| Dissolution Date | 29 November 2016 (7 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mr Duncan Ferguson Campbell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2006(2 years, 4 months after company formation) |
| Appointment Duration | 9 years, 12 months (closed 29 November 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 25 Belford Gardens Edinburgh EH4 3EP Scotland |
| Director Name | Mr Duncan Ferguson Campbell |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2007(3 years, 1 month after company formation) |
| Appointment Duration | 9 years, 2 months (closed 29 November 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 25 Belford Gardens Edinburgh EH4 3EP Scotland |
| Secretary Name | Peter Dawson Ball |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Clos Du Petit Bois Rue Cauchez, St. Martin Guernsey Channel Islands GY4 6NX |
| Director Name | Mr Richard Francis Hedges Phillips |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2007(3 years, 1 month after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 23 August 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Dighton Road London SW18 1AN |
| Director Name | First Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2004(same day as company formation) |
| Correspondence Address | La Esquina 12 Clos Du Petit Bois St Martin Guernsey GY4 6NX |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2004(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | C/O Jeffrey Crawford & Co 25 Castle Terrace Edinburgh EH1 2ER Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | City Centre |
Shareholders
| 1 at £1 | First Nominees LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2016 | Application to strike the company off the register (3 pages) |
| 24 August 2016 | Termination of appointment of Richard Francis Hedges Phillips as a director on 23 August 2016 (1 page) |
| 4 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 1 August 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 31 July 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 3 February 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 1 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
| 3 August 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 3 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (5 pages) |
| 23 September 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 2 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (5 pages) |
| 9 September 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 30 July 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (5 pages) |
| 3 August 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 3 August 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 26 June 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 11 August 2008 | Return made up to 30/07/08; no change of members (5 pages) |
| 21 November 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 21 November 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 21 September 2007 | Director resigned (1 page) |
| 12 September 2007 | Return made up to 30/07/07; no change of members (6 pages) |
| 12 September 2007 | New director appointed (2 pages) |
| 12 September 2007 | New director appointed (1 page) |
| 5 December 2006 | Secretary resigned (1 page) |
| 5 December 2006 | New secretary appointed (1 page) |
| 10 August 2006 | Return made up to 30/07/06; full list of members (6 pages) |
| 2 May 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 22 July 2005 | Return made up to 30/07/05; full list of members (6 pages) |
| 3 August 2004 | Resolutions
|
| 30 July 2004 | Secretary resigned (1 page) |
| 30 July 2004 | Incorporation (17 pages) |