CASTLE CAIRN (INSURANCE BROKERS) LIMITED
Overview
| Company Name | CASTLE CAIRN (INSURANCE BROKERS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC068418 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CASTLE CAIRN (INSURANCE BROKERS) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CASTLE CAIRN (INSURANCE BROKERS) LIMITED located?
| Registered Office Address | Crown House Prospect Road Arnhall Business Park AB32 6FE Westhill Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CASTLE CAIRN (INSURANCE BROKERS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLE CAIRN LIMITED | Aug 01, 1989 | Aug 01, 1989 |
| CASTLE CAIRN (FINANCIAL SERVICES) LIMITED | Jun 07, 1979 | Jun 07, 1979 |
What are the latest accounts for CASTLE CAIRN (INSURANCE BROKERS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for CASTLE CAIRN (INSURANCE BROKERS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Sep 22, 2017
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Paul Francis Clayden as a director on Jun 27, 2017 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 21, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr James Michael Pickford as a director on Feb 08, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Caroline Wendy Godwin as a director on Feb 08, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Paul Edward Barnes as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||||||
Annual return made up to Apr 21, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||||||
Annual return made up to Apr 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
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Current accounting period extended from Sep 30, 2014 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||||||
Appointment of Marsh Secretarial Services Limited as a secretary on Sep 19, 2014 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Wendy Patricia Marsh as a secretary on Sep 19, 2014 | 1 pages | TM02 | ||||||||||||||
Annual return made up to Apr 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Wendy Patricia Marsh as a secretary | 3 pages | AP03 | ||||||||||||||
Appointment of Paul Edward Barnes as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Paul Francis Clayden as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of David Binnie as a director | 2 pages | TM01 | ||||||||||||||
Who are the officers of CASTLE CAIRN (INSURANCE BROKERS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARSH SECRETARIAL SERVICES LIMITED | Secretary | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom |
| 187854670001 | ||||||||||
| GODWIN, Caroline Wendy | Director | Prospect Road Arnhall Business Park AB32 6FE Westhill Crown House Aberdeen | United Kingdom | British | 224445640001 | |||||||||
| PICKFORD, James Michael | Director | Prospect Road Arnhall Business Park AB32 6FE Westhill Crown House Aberdeen | United Kingdom | British | 223405040001 | |||||||||
| BROWN, Elspeth Margaret Frier | Secretary | 4 Links Road SO22 5HP Winchester Hampshire | British | 674680005 | ||||||||||
| BROWN, Helene | Secretary | 90 Grange Loan EH9 2EP Edinburgh | British | 43515400002 | ||||||||||
| MARSH, Wendy Patricia | Secretary | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | British | 185793840001 | ||||||||||
| SUTHERLAND, James Munro Murray | Secretary | 14 Braid Avenue EH10 6EE Edinburgh Midlothian | British | 243360001 | ||||||||||
| SUTHERLAND, James Munro Murray | Secretary | 14 Braid Avenue EH10 6EE Edinburgh Midlothian | British | 243360001 | ||||||||||
| CASTLE CAIRN (FINANCIAL SERVICES) LIMITED | Secretary | 64 Queen Street EH2 Edinburgh | 1073970003 | |||||||||||
| BARNES, Paul Edward | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | England | British | 176370590001 | |||||||||
| BINNIE, David Alexander | Director | Colthill Circle Milltimber AB13 0EH Aberdeen 73 Scotland | Scotland | British | 115849680002 | |||||||||
| BROWN, Elspeth Margaret Frier | Director | 4 Links Road SO22 5HP Winchester Hampshire | British | 674680005 | ||||||||||
| BROWN, Helene | Director | 90 Grange Loan EH9 2EP Edinburgh | Scotland | British | 43515400002 | |||||||||
| CLAYDEN, Paul Francis | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | British | 185785130001 | |||||||||
| GAMMELL, Peter Joshua Thomas | Director | 32 Riley Road Claremont 6010 Australia | Australia | Australian | 63890500001 | |||||||||
| GAMMELL, William Benjamin Bowring, Sir | Director | 5 Station Road EH30 9HY South Queensferry West Lothian | British | 112350430001 | ||||||||||
| GRANT, Alan Thomas | Director | 21 Broomyknowe EH14 1JZ Edinburgh | Scotland | British | 674650002 | |||||||||
| HENRY, Iain David | Director | AB39 3QA Stonehaven Megray House Scotland | United Kingdom | British | 126465880001 | |||||||||
| HURN, Clive Douglas | Director | Westerlea Milton Bridge EH26 8PF Auchendinny Midlothian | United Kingdom | British | 79439810001 | |||||||||
| KERR, Neil Alexander | Director | Keirhill Gardens AB32 6AZ Westhill 21 Aberdeenshire Scotland | Scotland | British | 16403750003 | |||||||||
| MILNE, Alexander Robert | Director | 59 Dreghorn Loan EH13 0DA Edinburgh | British | 674690002 | ||||||||||
| SUTHERLAND, James Munro Murray | Director | 14 Braid Avenue EH10 6EE Edinburgh Midlothian | Scotland | British | 243360001 | |||||||||
| TIMMONS, Robert Bryan | Director | 12 Braid Hills Approach EH10 6JY Edinburgh Midlothian | British | 69415250001 |
Who are the persons with significant control of CASTLE CAIRN (INSURANCE BROKERS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Central Insurance Services (Holdings) Limited | Apr 06, 2016 | Prospect Road Arnhall Business Park AB32 6FE Westhill Crown House Aberdeenshire United Kingdom | No | ||||||||||
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Natures of Control
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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