CASTLE STREET NOMINEES LIMITED: Filings
Overview
| Company Name | CASTLE STREET NOMINEES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC050721 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for CASTLE STREET NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from C/O Rathbones Group Plc 10 George Street Edinburgh EH2 2PF to C/O Rathbones Group Plc 10 George Street Edinburgh EH2 2PF on Jul 10, 2025 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 10 George Street Edinburgh EH2 2PF Scotland to C/O Rathbones Group Plc 10 George Street Edinburgh EH2 2PF on Jul 03, 2025 | 3 pages | AD01 | ||||||||||
Appointment of Mr Christopher David Peto as a director on Jun 16, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Iain William Hooley as a director on Jun 16, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Paul Stockton as a director on Jun 16, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Thomas Lloyd as a director on Jun 16, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Ruthven Gemmell as a director on Dec 18, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Quartermile One Lauriston Place Edinburgh EH3 9EN Scotland to 10 George Street Edinburgh EH2 2PF on Jul 05, 2024 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Mar 31, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||
Termination of appointment of Jennifer Elizabeth Mathias as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Director's details changed for Ms Jennifer Elizabeth Mathias on Oct 17, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Ali Johnson as a secretary on Sep 21, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Ms Jennifer Elizabeth Mathias as a director on Sep 21, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Paul Stockton as a director on Sep 21, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Murray Asset Management Uk Limited as a person with significant control on Feb 28, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 3 Glenfinlas Street Edinburgh EH3 6AQ to Quartermile One Lauriston Place Edinburgh EH3 9EN on Feb 08, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Details Removed Under Section 1095 as a director on Jan 31, 2023 | 1 pages | AP01 | ||||||||||
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Termination of appointment of Hugh Patrick Younger as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Carole Hope as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Kenneth Scott Moncrieff as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0