CASTLE INVESTMENTS ABERDEEN LIMITED

CASTLE INVESTMENTS ABERDEEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCASTLE INVESTMENTS ABERDEEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC094984
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CASTLE INVESTMENTS ABERDEEN LIMITED?

    • (9305) /

    Where is CASTLE INVESTMENTS ABERDEEN LIMITED located?

    Registered Office Address
    Union Plaza, (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASTLE INVESTMENTS ABERDEEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 30, 2009

    What are the latest filings for CASTLE INVESTMENTS ABERDEEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 30, 2009

    4 pagesAA

    legacy

    1 pages353

    legacy

    6 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288a

    Total exemption small company accounts made up to Mar 30, 2008

    3 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    6 pages363a

    Total exemption small company accounts made up to Mar 30, 2007

    3 pagesAA

    legacy

    6 pages363a

    Total exemption small company accounts made up to Mar 30, 2006

    4 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 30, 2005

    7 pagesAA

    legacy

    6 pages363a

    Total exemption small company accounts made up to Mar 30, 2004

    6 pagesAA

    legacy

    6 pages363a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Conver/re-designated 06/11/03
    RES13

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Total exemption small company accounts made up to Mar 30, 2003

    5 pagesAA

    legacy

    6 pages363a

    Who are the officers of CASTLE INVESTMENTS ABERDEEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAULL & WILLIAMSONS LLP
    6th Floor
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza
    Secretary
    6th Floor
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza
    137701650001
    LORIMER, Harold James
    Edenvilla
    Keilhill King Edward
    AB45 3LT Banff
    Banffshire
    Director
    Edenvilla
    Keilhill King Edward
    AB45 3LT Banff
    Banffshire
    BritishElectrical Engineer340240002
    PAULL & WILLIAMSONS
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    Secretary
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    24280001

    Does CASTLE INVESTMENTS ABERDEEN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge debenture
    Created On Feb 01, 1996
    Delivered On Feb 06, 1996
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 06, 1996Registration of a charge (410)
    Standard security
    Created On Jan 11, 1990
    Delivered On Jan 22, 1990
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    49 & 50 castle street aberdeen.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 22, 1990Registration of a charge
    • Sep 21, 2001Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Sep 09, 1986
    Delivered On Sep 12, 1986
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 12, 1986Registration of a charge

    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