Active - Proposal to Strike off
Company Information for 39 CASTLE STREET LIMITED
3 GLENFINLAS STREET, EDINBURGH, MIDLOTHIAN, EH3 6AQ,
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Company Registration Number
SC102881
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off |
Company Name | |
---|---|
39 CASTLE STREET LIMITED | |
Legal Registered Office | |
3 GLENFINLAS STREET EDINBURGH MIDLOTHIAN EH3 6AQ Other companies in EH3 | |
Company Number | SC102881 | |
---|---|---|
Company ID Number | SC102881 | |
Date formed | 1987-01-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 11/12/2015 | |
Return next due | 08/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-03-05 21:20:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
39 CASTLE STREET LEICESTER LIMITED | GREEN TOR LINDRIDGE LANE DESFORD LEICESTER LEICESTERSHIRE LE9 9GN | Active | Company formed on the 2004-01-19 |
Officer | Role | Date Appointed |
---|---|---|
WILLIAM RUTHVEN GEMMELL |
||
CAROLE HOPE |
||
ANDREW JOHN NEILL PATERSON |
||
PETER GRAHAM SHAND |
||
ANDREW JOHNSTON STEPHEN |
||
HUGH PATRICK YOUNGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER DONALD BURNETT |
Director | ||
GEORGE BURNS |
Company Secretary | ||
SEAN COCKBURN |
Director | ||
JOHN KENNETH SCOTT MONCRIEFF |
Director | ||
GRAHAM WILLIAM RICHARD SCOTT |
Director | ||
DAWN ELIZABETH ROBERTSON |
Director | ||
RODERICK JAMES WYLIE |
Company Secretary | ||
RODERICK JAMES WYLIE |
Director | ||
MBM SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
SIMON THOMAS LLOYD |
Director | ||
MARK EDWARD STEWART |
Director | ||
DAVID WILLIAM CALDER |
Director | ||
WILLIAM ALEXANDER FINLAYSON |
Director | ||
AUSTIN FLYNN |
Director | ||
NEIL MICHAEL ADDIS |
Director | ||
NIGEL JAMES POLLOCK |
Director | ||
JONATHAN RICHARD MILES BELL |
Director | ||
RICHARD FREDERIC FILLEUL |
Director | ||
RODGER RIDOUT HARVEY-JAMIESON |
Director | ||
FRANCIS ADAM JOHN MORE |
Director | ||
ALEXANDER NATHANIEL GERVER |
Director | ||
WILLIAM BERRY |
Director | ||
MARGARET LUISE STIRLING LOCKE |
Director | ||
MICHAEL GORDON ROBSON |
Director | ||
MURRAY BEITH MURRAY WS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MURRAY ASSET MANAGEMENT UK LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
CASTLE STREET NOMINEES UK LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active | |
MURRAY ASSET NOMINEES UK LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active | |
MBM TRUSTEE COMPANY LIMITED | Director | 2011-09-01 | CURRENT | 2003-10-17 | Active | |
GREAT STUART TRUSTEES LIMITED | Director | 2011-03-07 | CURRENT | 1999-08-11 | Active | |
EAST BALI POVERTY PROJECT | Director | 2010-02-09 | CURRENT | 2010-02-09 | Dissolved 2015-02-13 | |
MURRAY BEITH MURRAY NOMINEES LIMITED | Director | 2008-03-03 | CURRENT | 2008-03-03 | Active | |
MURRAY ASSET NOMINEES LIMITED | Director | 2008-02-29 | CURRENT | 1999-05-28 | Active | |
INCHCAPE FAMILY TRUSTEES LIMITED | Director | 2003-01-23 | CURRENT | 1961-09-12 | Active | |
EDITIONS PENGUIN CAFE LIMITED | Director | 1997-07-01 | CURRENT | 1985-02-04 | Active | |
MURRAY INVESTMENT MANAGEMENT LIMITED | Director | 1997-03-14 | CURRENT | 1997-03-14 | Active | |
MURRAY ASSET MANAGEMENT LIMITED | Director | 1997-03-14 | CURRENT | 1997-03-14 | Active | |
MBM BOARD NOMINEES LIMITED | Director | 1995-03-17 | CURRENT | 1995-03-15 | Active | |
MBM PROPERTY NOMINEES LIMITED | Director | 1992-10-21 | CURRENT | 1991-01-08 | Active | |
CASTLE STREET TRUSTEES | Director | 1991-10-17 | CURRENT | 1991-07-19 | Active | |
MB&M PEP NOMINEES LIMITED | Director | 1991-03-22 | CURRENT | 1991-03-22 | Dissolved 2015-11-10 | |
FRENCH STREET PROPERTIES LIMITED | Director | 1988-12-21 | CURRENT | 1967-06-06 | Active | |
CASTLE STREET NOMINEES LIMITED | Director | 1988-12-21 | CURRENT | 1972-06-05 | Active | |
MURRAY ASSET MANAGEMENT UK LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
CASTLE STREET NOMINEES UK LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active | |
MURRAY ASSET NOMINEES UK LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active | |
MBM TRUSTEE COMPANY LIMITED | Director | 2011-09-01 | CURRENT | 2003-10-17 | Active | |
GREAT STUART TRUSTEES LIMITED | Director | 2011-03-07 | CURRENT | 1999-08-11 | Active | |
MURRAY BEITH MURRAY NOMINEES LIMITED | Director | 2008-03-03 | CURRENT | 2008-03-03 | Active | |
MURRAY INVESTMENT MANAGEMENT LIMITED | Director | 2008-02-29 | CURRENT | 1997-03-14 | Active | |
MURRAY ASSET NOMINEES LIMITED | Director | 2008-02-29 | CURRENT | 1999-05-28 | Active | |
MURRAY ASSET MANAGEMENT LIMITED | Director | 2007-10-16 | CURRENT | 1997-03-14 | Active | |
MB&M PEP NOMINEES LIMITED | Director | 2003-02-01 | CURRENT | 1991-03-22 | Dissolved 2015-11-10 | |
FRENCH STREET PROPERTIES LIMITED | Director | 2003-02-01 | CURRENT | 1967-06-06 | Active | |
CASTLE STREET TRUSTEES | Director | 2003-02-01 | CURRENT | 1991-07-19 | Active | |
CASTLE STREET NOMINEES LIMITED | Director | 2003-02-01 | CURRENT | 1972-06-05 | Active | |
MBM PROPERTY NOMINEES LIMITED | Director | 2003-02-01 | CURRENT | 1991-01-08 | Active | |
MBM BOARD NOMINEES LIMITED | Director | 2003-02-01 | CURRENT | 1995-03-15 | Active | |
INCHCAPE FAMILY TRUSTEES LIMITED | Director | 2003-01-23 | CURRENT | 1961-09-12 | Active | |
L'ASSOCIATION DES JURISTES FRANCO-BRITANNIQUES/THE FRANCO-BRITISH LAWYERS SOCIETY LIMITED | Director | 2001-12-06 | CURRENT | 1989-09-19 | Active | |
ST. GILES LUCKENBOOTHS LIMITED | Director | 1992-10-08 | CURRENT | 1985-12-19 | Active | |
FRENCH STREET PROPERTIES LIMITED | Director | 2015-12-16 | CURRENT | 1967-06-06 | Active | |
CASTLE STREET TRUSTEES | Director | 2015-12-16 | CURRENT | 1991-07-19 | Active | |
MBM PROPERTY NOMINEES LIMITED | Director | 2015-12-16 | CURRENT | 1991-01-08 | Active | |
MBM BOARD NOMINEES LIMITED | Director | 2015-12-16 | CURRENT | 1995-03-15 | Active | |
GREAT STUART TRUSTEES LIMITED | Director | 2015-12-16 | CURRENT | 1999-08-11 | Active | |
MBM TRUSTEE COMPANY LIMITED | Director | 2015-12-16 | CURRENT | 2003-10-17 | Active | |
MURRAY BEITH MURRAY NOMINEES LIMITED | Director | 2015-12-16 | CURRENT | 2008-03-03 | Active | |
FRENCH STREET PROPERTIES LIMITED | Director | 2011-11-01 | CURRENT | 1967-06-06 | Active | |
CASTLE STREET TRUSTEES | Director | 2011-11-01 | CURRENT | 1991-07-19 | Active | |
MBM BOARD NOMINEES LIMITED | Director | 2011-11-01 | CURRENT | 1995-03-15 | Active | |
GREAT STUART TRUSTEES LIMITED | Director | 2011-11-01 | CURRENT | 1999-08-11 | Active | |
MBM TRUSTEE COMPANY LIMITED | Director | 2011-11-01 | CURRENT | 2003-10-17 | Active | |
MURRAY BEITH MURRAY NOMINEES LIMITED | Director | 2011-11-01 | CURRENT | 2008-03-03 | Active | |
MBM TRUSTEE COMPANY LIMITED | Director | 2011-09-01 | CURRENT | 2003-10-17 | Active | |
GREAT STUART TRUSTEES LIMITED | Director | 2011-03-07 | CURRENT | 1999-08-11 | Active | |
MURRAY BEITH MURRAY NOMINEES LIMITED | Director | 2008-03-03 | CURRENT | 2008-03-03 | Active | |
FRENCH STREET PROPERTIES LIMITED | Director | 2003-02-01 | CURRENT | 1967-06-06 | Active | |
CASTLE STREET TRUSTEES | Director | 2003-02-01 | CURRENT | 1991-07-19 | Active | |
MBM PROPERTY NOMINEES LIMITED | Director | 2003-02-01 | CURRENT | 1991-01-08 | Active | |
MBM BOARD NOMINEES LIMITED | Director | 2003-02-01 | CURRENT | 1995-03-15 | Active | |
MURRAY ASSET MANAGEMENT UK LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
CASTLE STREET NOMINEES UK LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active | |
MURRAY ASSET NOMINEES UK LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active | |
MBM TRUSTEE COMPANY LIMITED | Director | 2011-09-01 | CURRENT | 2003-10-17 | Active | |
GREAT STUART TRUSTEES LIMITED | Director | 2011-03-07 | CURRENT | 1999-08-11 | Active | |
NORTHERN VENTURE TRUST PLC | Director | 2009-05-06 | CURRENT | 1995-08-11 | Active | |
MURRAY BEITH MURRAY NOMINEES LIMITED | Director | 2008-03-03 | CURRENT | 2008-03-03 | Active | |
MURRAY INVESTMENT MANAGEMENT LIMITED | Director | 2008-02-29 | CURRENT | 1997-03-14 | Active | |
MURRAY ASSET NOMINEES LIMITED | Director | 2008-02-29 | CURRENT | 1999-05-28 | Active | |
MURRAY ASSET MANAGEMENT LIMITED | Director | 2007-10-16 | CURRENT | 1997-03-14 | Active | |
SMITH TRUSTEE COMPANY LIMITED(THE) | Director | 2004-11-01 | CURRENT | 1948-03-23 | Active | |
INCHCAPE FAMILY TRUSTEES LIMITED | Director | 2003-01-23 | CURRENT | 1961-09-12 | Active | |
MBM BOARD NOMINEES LIMITED | Director | 1995-03-17 | CURRENT | 1995-03-15 | Active | |
FRENCH STREET PROPERTIES LIMITED | Director | 1994-09-17 | CURRENT | 1967-06-06 | Active | |
CASTLE STREET TRUSTEES | Director | 1991-10-17 | CURRENT | 1991-07-19 | Active | |
MB&M PEP NOMINEES LIMITED | Director | 1991-03-25 | CURRENT | 1991-03-22 | Dissolved 2015-11-10 | |
MBM PROPERTY NOMINEES LIMITED | Director | 1991-01-08 | CURRENT | 1991-01-08 | Active | |
CASTLE STREET NOMINEES LIMITED | Director | 1988-12-21 | CURRENT | 1972-06-05 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR ANDREW LINEHAN | |
AP01 | DIRECTOR APPOINTED MR WILLIAM MELDRUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLE HOPE | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DONALD BURNETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
TM02 | Termination of appointment of George Burns on 2016-11-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN COCKBURN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR SEAN COCKBURN | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN NEILL PATERSON | |
AR01 | 11/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENNETH SCOTT MONCRIEFF | |
AR01 | 11/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AR01 | 11/12/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SCOTT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAWN ROBERTSON | |
AR01 | 11/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Graham William Richard Scott on 2013-01-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AP03 | Appointment of Mr George Burns as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK WYLIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RODERICK WYLIE | |
AR01 | 11/12/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR PETER GRAHAM SHAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 11/12/10 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | |
AR01 | 11/12/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH PATRICK YOUNGER / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHNSTON STEPHEN / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENNETH SCOTT MONCRIEFF / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILLIAM RICHARD SCOTT / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DONALD BURNETT / 21/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | DIRECTOR APPOINTED MS DAWN ELIZABETH ROBERTSON | |
363a | ANNUAL RETURN MADE UP TO 11/12/08 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 09/09/2008 FROM 39 CASTLE STREET EDINBURGH EH2 3BH | |
288a | SECRETARY APPOINTED RODERICK JAMES WYLIE | |
288b | APPOINTMENT TERMINATED SECRETARY MBM SECRETARIAL SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON LLOYD | |
363a | ANNUAL RETURN MADE UP TO 11/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | ANNUAL RETURN MADE UP TO 11/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | ANNUAL RETURN MADE UP TO 11/12/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | ANNUAL RETURN MADE UP TO 11/12/04 | |
363s | ANNUAL RETURN MADE UP TO 11/12/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 11/12/02 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 39 CASTLE STREET LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 39 CASTLE STREET LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |