Dissolved 2016-11-29
Company Information for CASTLE OPERATIONS LIMITED
25 CASTLE TERRACE, EDINBURGH, EH1,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-11-29 |
Company Name | |
---|---|
CASTLE OPERATIONS LIMITED | |
Legal Registered Office | |
25 CASTLE TERRACE EDINBURGH | |
Company Number | SC271419 | |
---|---|---|
Date formed | 2004-07-30 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-07-31 | |
Date Dissolved | 2016-11-29 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:33:16 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CASTLE OPERATIONS LTD | JEFFREY CRAWFORD & CO 25 CASTLE TERRACE EDINBURGH EH1 2ER | Active | Company formed on the 2010-06-28 | |
![]() |
CASTLE OPERATIONS, LTD. | 1320 S CENTER ST - ASHLAND OH 44805 | Active | Company formed on the 2003-01-24 |
![]() |
CASTLE OPERATIONS PIZZA, LLC | 1320 S. CENTER STREET - ASHLAND OH 44805 | Active | Company formed on the 2003-03-17 |
![]() |
CASTLE OPERATIONS PTY LTD | Strike-off action in progress | Company formed on the 2011-04-19 | |
Castle Operations Limited | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DUNCAN FERGUSON CAMPBELL |
||
DUNCAN FERGUSON CAMPBELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD FRANCIS HEDGES PHILLIPS |
Director | ||
FIRST NOMINEES LIMITED |
Director | ||
PETER DAWSON BALL |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MACKAY TRADING (SCOTLAND) LIMITED | Company Secretary | 2008-03-26 | CURRENT | 2008-03-20 | Active - Proposal to Strike off | |
MUNRO TULLOCH LIMITED | Company Secretary | 2003-04-01 | CURRENT | 2003-04-01 | Dissolved 2015-07-24 | |
EDINBURGH WEALTH MANAGEMENT LIMITED | Company Secretary | 2002-06-19 | CURRENT | 2002-06-19 | Active | |
THE VAT PLANNING GROUP LIMITED | Company Secretary | 2000-01-05 | CURRENT | 2000-01-05 | Active | |
HAYHILL DEVELOPMENTS LTD | Director | 2016-07-18 | CURRENT | 2005-12-09 | Active | |
CASTLE OPERATIONS LTD | Director | 2011-03-09 | CURRENT | 2010-06-28 | Active | |
MICS (TRUSTEES) LIMITED | Director | 2007-03-09 | CURRENT | 2007-03-09 | Active | |
EDINBURGH WEALTH MANAGEMENT LIMITED | Director | 2006-01-26 | CURRENT | 2002-06-19 | Active | |
EDINBURGH RISK AND SECURITY MANAGEMENT (UK) LIMITED | Director | 2004-12-04 | CURRENT | 2004-11-15 | Dissolved 2016-03-22 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILLIPS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/07/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/07/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 30/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 30/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 30/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 30/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
363s | RETURN MADE UP TO 30/07/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 30/07/04 | |
ELRES | S366A DISP HOLDING AGM 30/07/04 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
|
|
|
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 CASTLE OPERATIONS LIMITED
Cash Bank In Hand | 2012-08-01 | £ 1 |
---|---|---|
Shareholder Funds | 2012-08-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as CASTLE OPERATIONS 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. |