39 CASTLE STREET LIMITED

Overview

Company Name	39 CASTLE STREET LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	SC102881
Jurisdiction	Scotland
Date of Creation	Jan 23, 1987
Date of Cessation	May 11, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 39 CASTLE STREET LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is 39 CASTLE STREET LIMITED located?

Registered Office Address	3 Glenfinlas Street EH3 6AQ Edinburgh Midlothian
Undeliverable Registered Office Address	No

What are the latest accounts for 39 CASTLE STREET LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for 39 CASTLE STREET LIMITED?

Filings
Date	Description	Document	Type
May 11, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 23, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 12, 2021	Application to strike the company off the register	2 pages	DS01

Dec 16, 2020	Confirmation statement made on Dec 11, 2020 with no updates	3 pages	CS01

Nov 26, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Dec 13, 2019	Confirmation statement made on Dec 11, 2019 with no updates	3 pages	CS01

Sep 27, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Sep 06, 2019	Appointment of Mr Andrew Linehan as a director on Sep 02, 2019	2 pages	AP01

Aug 13, 2019	Appointment of Mr William Meldrum as a director on Aug 05, 2019	2 pages	AP01

Feb 05, 2019	Termination of appointment of Carole Hope as a director on Jan 31, 2019	1 pages	TM01

Dec 11, 2018	Confirmation statement made on Dec 11, 2018 with no updates	3 pages	CS01

Nov 29, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Feb 06, 2018	Termination of appointment of Alexander Donald Burnett as a director on Jan 31, 2018	1 pages	TM01

Dec 14, 2017	Confirmation statement made on Dec 11, 2017 with no updates	3 pages	CS01

Oct 04, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Dec 23, 2016	Termination of appointment of George Burns as a secretary on Nov 30, 2016	1 pages	TM02

Dec 23, 2016	Confirmation statement made on Dec 11, 2016 with updates	4 pages	CS01

Jul 27, 2016	Termination of appointment of Sean Cockburn as a director on Jul 20, 2016	1 pages	TM01

Jul 15, 2016	Accounts for a dormant company made up to Mar 31, 2016	2 pages	AA

Dec 17, 2015	Appointment of Mr Sean Cockburn as a director on Dec 16, 2015	2 pages	AP01

Dec 17, 2015	Appointment of Mr Andrew John Neill Paterson as a director on Dec 16, 2015	2 pages	AP01

Dec 15, 2015	Annual return made up to Dec 11, 2015 no member list	7 pages	AR01

Oct 01, 2015	Accounts for a dormant company made up to Mar 31, 2015	2 pages	AA

Feb 10, 2015	Termination of appointment of John Kenneth Scott Moncrieff as a director on Jan 31, 2015	1 pages	TM01

Dec 18, 2014	Annual return made up to Dec 11, 2014 no member list	8 pages	AR01

View All Filings

Who are the officers of 39 CASTLE STREET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GEMMELL, William Ruthven 2 Forbes Road EH10 4EE Edinburgh Midlothian	Oct 21, 1992		Director	2 Forbes Road EH10 4EE Edinburgh Midlothian	United Kingdom	British	1957-4	Writer To The Signet	37153310003
LINEHAN, Andrew Glenfinlas Street EH3 6AQ Edinburgh 3 Midlothian	Sep 02, 2019		Director	Glenfinlas Street EH3 6AQ Edinburgh 3 Midlothian	Scotland	British	1971-11	Solicitor	262132120001
MELDRUM, William Glenfinlas Street EH3 6AQ Edinburgh 3 Midlothian	Aug 05, 2019		Director	Glenfinlas Street EH3 6AQ Edinburgh 3 Midlothian	Scotland	British	1975-7	Solicitor	261435860001
PATERSON, Andrew John Neill Glenfinlas Street EH3 6AQ Edinburgh 3 Midlothian	Dec 16, 2015		Director	Glenfinlas Street EH3 6AQ Edinburgh 3 Midlothian	United Kingdom	British	1979-11	Solicitor	203592580001
SHAND, Peter Graham Glenfinlas Street EH3 6AQ Edinburgh 3 Midlothian	Nov 01, 2011		Director	Glenfinlas Street EH3 6AQ Edinburgh 3 Midlothian	United Kingdom	British	1975-8	Partner	165897070002
STEPHEN, Andrew Johnston 7 St. Ronans Terrace EH10 5NG Edinburgh Midlothian	Feb 01, 2003		Director	7 St. Ronans Terrace EH10 5NG Edinburgh Midlothian	United Kingdom	British	1967-3	Solicitor	87241840001
YOUNGER, Hugh Patrick Catherine Lodge 19 Inveresk Village EH21 7TD Musselburgh East Lothian	Oct 21, 1992		Director	Catherine Lodge 19 Inveresk Village EH21 7TD Musselburgh East Lothian	United Kingdom	British	1958-3	Writer To The Signet	32963870002
BURNS, George Glenfinlas Street EH3 ^AQ Edinburgh 3 Midlothian	Apr 24, 2012	Nov 30, 2016	Secretary	Glenfinlas Street EH3 ^AQ Edinburgh 3 Midlothian					168602200001
WYLIE, Roderick James 15/5 Mid Steil Glenlockhart EH10 5XB Edinburgh Midlothian	May 01, 2008	Apr 24, 2012	Secretary	15/5 Mid Steil Glenlockhart EH10 5XB Edinburgh Midlothian		British			86102670002
MBM SECRETARIAL SERVICES LIMITED 107 George Street EH2 3ES Edinburgh	Jun 12, 1997	May 01, 2008	Secretary	107 George Street EH2 3ES Edinburgh					42680350002
MURRAY BEITH MURRAY WS 39 Castle Street EH2 3BH Edinburgh Midlothian		Jun 13, 1997	Secretary	39 Castle Street EH2 3BH Edinburgh Midlothian					660870001
ADDIS, Neil Michael 65 South Beechwood EH12 5YS Edinburgh Midlothian	Aug 01, 2003	Mar 01, 2005	Director	65 South Beechwood EH12 5YS Edinburgh Midlothian	Scotland	British	1971-9	Solicitor	91852100001
BELL, Jonathan Richard Miles 29 Ladysmith Road EH9 3EU Edinburgh Midlothian	Aug 16, 2000	Jan 31, 2003	Director	29 Ladysmith Road EH9 3EU Edinburgh Midlothian		British	1971-6	Solicitor	71586100002
BERRY, William Tayfield DD6 8HA Newport On Tay Fife	Oct 21, 1992	Feb 01, 2000	Director	Tayfield DD6 8HA Newport On Tay Fife	Scotland	British	1939-9	Ws	46255350003
BURNETT, Alexander Donald Netherby Road EH5 3LX Edinburgh 46	May 17, 2006	Jan 31, 2018	Director	Netherby Road EH5 3LX Edinburgh 46	Scotland	British	1951-10	Solicitor	33393540001
CALDER, David William 8 Cypress Glade Adambrae EH54 9JH Livingston West Lothian	Aug 01, 2003	Jul 31, 2005	Director	8 Cypress Glade Adambrae EH54 9JH Livingston West Lothian	Scotland	British	1966-4	Solicitor	91852220001
COCKBURN, Sean Glenfinlas Street EH3 AQ Edinburgh 3 Midlothian	Dec 16, 2015	Jul 20, 2016	Director	Glenfinlas Street EH3 AQ Edinburgh 3 Midlothian	Scotland	British	1982-5	Tax Director	203592840001
FILLEUL, Richard Frederic 12 Keith Place KY12 7SR Dunfermline Fife	Sep 17, 1994	Jan 31, 2003	Director	12 Keith Place KY12 7SR Dunfermline Fife		British	1945-5	Writer To The Signet	201380002
FINLAYSON, William Alexander 6 Garscube Terrace EH12 6BQ Edinburgh Midlothian	Sep 17, 1994	Jul 31, 2005	Director	6 Garscube Terrace EH12 6BQ Edinburgh Midlothian	United Kingdom	British	1951-6	Writer To The Signet	39300940001
FLYNN, Austin 15 Ross Gardens EH9 3BS Edinburgh Midlothian	Aug 01, 2003	Mar 31, 2005	Director	15 Ross Gardens EH9 3BS Edinburgh Midlothian	United Kingdom	British	1967-10	Solicitor	87705150001
GERVER, Alexander Nathaniel 1 Orchardhead Loan EH16 6HW Edinburgh	Aug 16, 2000	Sep 01, 2000	Director	1 Orchardhead Loan EH16 6HW Edinburgh		British	1969-9	Solicitor	41137970002
HARVEY-JAMIESON, Rodger Ridout 19 Dean Terrace EH4 1NL Edinburgh		Feb 01, 2002	Director	19 Dean Terrace EH4 1NL Edinburgh	Scotland	British	1947-6	Writer To The Signet	34336790001
HOPE, Carole 15 Glenisla Gardens EH9 2HR Edinburgh	Feb 01, 2003	Jan 31, 2019	Director	15 Glenisla Gardens EH9 2HR Edinburgh	Scotland	British	1959-1	Writer To The Signet	29441180002
LLOYD, Simon Thomas 2 Church Hill Drive EH10 4BT Edinburgh	Aug 16, 2000	Feb 29, 2008	Director	2 Church Hill Drive EH10 4BT Edinburgh	United Kingdom	British	1967-11	Investment Manager	71586130002
LOCKE, Margaret Luise Stirling 22 Melville Terrace EH9 1LR Edinburgh Midlothian	Sep 17, 1994	Apr 16, 1998	Director	22 Melville Terrace EH9 1LR Edinburgh Midlothian		British	1955-8	Writer To The Signet	774360001
MORE, Francis Adam John 12 Kingsburgh Road EH12 6DZ Edinburgh Midlothian		Jun 21, 2001	Director	12 Kingsburgh Road EH12 6DZ Edinburgh Midlothian		British	1949-5	Writer To The Signet	247000001
POLLOCK, Nigel James Newmains Dryburgh St Boswells TD6 0RQ Melrose Roxburghshire	Oct 21, 1992	Jul 31, 2003	Director	Newmains Dryburgh St Boswells TD6 0RQ Melrose Roxburghshire	Scotland	British	1948-2	Writer To The Signet	335320002
ROBERTSON, Dawn Elizabeth Glenfinlas Street EH3 6AQ Edinburgh 3	Jan 05, 2009	Mar 01, 2013	Director	Glenfinlas Street EH3 6AQ Edinburgh 3	United Kingdom	British	1969-6	Solicitor	135491520001
ROBSON, Michael Gordon The Old School House 2, Baird Road EH28 8RA Ratho Edinburgh	Sep 17, 1994	Jan 13, 1998	Director	The Old School House 2, Baird Road EH28 8RA Ratho Edinburgh	Scotland	British	1952-10	Solicitor To The Supreme Court	123980270001
SCOTT, Graham William Richard Glenfinlas Street EH3 ^AQ Edinburgh 3 Midlothian	Oct 09, 2006	Sep 30, 2013	Director	Glenfinlas Street EH3 ^AQ Edinburgh 3 Midlothian	Scotland	British	1966-2	Solicitor	116107210002
SCOTT MONCRIEFF, John Kenneth 23 Cluny Drive EH10 6DW Edinburgh	Oct 21, 1992	Jan 31, 2015	Director	23 Cluny Drive EH10 6DW Edinburgh	Scotland	British	1951-2	Writer To The Signet	42638160001
STEWART, Mark Edward 2f1, 10 Forbes Road EH10 4ED Edinburgh Midlothian	Aug 16, 2000	Oct 31, 2006	Director	2f1, 10 Forbes Road EH10 4ED Edinburgh Midlothian		British	1971-3	Solicitor	66954940001
WYLIE, Roderick James 15/5 Mid Steil Glenlockhart EH10 5XB Edinburgh Midlothian	May 17, 2006	Apr 24, 2012	Director	15/5 Mid Steil Glenlockhart EH10 5XB Edinburgh Midlothian	Scotland	British	1957-5	Chief Executive	86102670002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for 39 CASTLE STREET LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 11, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does 39 CASTLE STREET LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jul 27, 2009 Delivered On Jul 30, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars 39, 41 & 43 castle street, edinburgh.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Jul 30, 2009Registration of a charge (410) Feb 20, 2010Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Nov 22, 1989 Delivered On Nov 29, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Eishken estate, isle of lewis salmon fishings on crofting land of park, isle of lewis.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 29, 1989Registration of a charge

View Detailed Information on Charges

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.
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