CASTLE INVESTMENTS ABERDEEN LIMITED
Overview
Company Name | CASTLE INVESTMENTS ABERDEEN LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC094984 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for CASTLE INVESTMENTS ABERDEEN LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 30, 2009 |
What are the latest filings for CASTLE INVESTMENTS ABERDEEN LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 30, 2009 | 4 pages | AA | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Total exemption small company accounts made up to Mar 30, 2008 | 3 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 30, 2007 | 3 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 30, 2006 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 30, 2005 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 30, 2004 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Mar 30, 2003 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363a |
Who are the officers of CASTLE INVESTMENTS ABERDEEN LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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PAULL & WILLIAMSONS LLP | Secretary | 6th Floor 1 Union Wynd AB10 1DQ Aberdeen Union Plaza | 137701650001 | |||||||
LORIMER, Harold James | Director | Edenvilla Keilhill King Edward AB45 3LT Banff Banffshire | British | Electrical Engineer | 340240002 | |||||
PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 |
Does CASTLE INVESTMENTS ABERDEEN LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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