CASTLE CAIRN (FINANCIAL SERVICES) LIMITED
Overview
| Company Name | CASTLE CAIRN (FINANCIAL SERVICES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC146173 |
| 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 (FINANCIAL SERVICES) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CASTLE CAIRN (FINANCIAL SERVICES) LIMITED located?
| Registered Office Address | Crown House Prospewct Road, Arnhall Business Park Westhill AB32 6FE Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CASTLE CAIRN (FINANCIAL SERVICES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| RANDOTTE (NO. 315) LIMITED | Aug 27, 1993 | Aug 27, 1993 |
What are the latest accounts for CASTLE CAIRN (FINANCIAL SERVICES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for CASTLE CAIRN (FINANCIAL SERVICES) 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 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||||||
Annual return made up to Jun 21, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||||||
Annual return made up to Aug 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
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 | ||||||||||||||
Current accounting period extended from Sep 30, 2014 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||||||
Annual return made up to Aug 27, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Paul Francis Clayden as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Neil Kerr as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Iain Henry as a director | 2 pages | TM01 | ||||||||||||||
Appointment of Paul Edward Barnes as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Wendy Patricia Marsh as a secretary | 3 pages | AP03 | ||||||||||||||
Termination of appointment of David Binnie as a director | 2 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2013 | 10 pages | AA | ||||||||||||||
Annual return made up to Aug 27, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Sep 30, 2012 | 9 pages | AA | ||||||||||||||
Annual return made up to Aug 27, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Neil Alexander Kerr on Jun 10, 2012 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Alan Grant as a director | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 2 pages | AA | ||||||||||||||
Who are the officers of CASTLE CAIRN (FINANCIAL SERVICES) 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 | ||||||||||
| BARNES, Paul Edward | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | England | British | Chartered Accountant | 176370590001 | ||||||||
| CLAYDEN, Paul Francis | Director | Tower Place West Tower Place EC3R 5BU London 1 | United Kingdom | British | Accountant | 176795590001 | ||||||||
| 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 | 185741850001 | ||||||||||
| MEIKLEJOHN, Iain Maury Campbell | Nominee Secretary | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 900003350001 | ||||||||||
| RUTHVEN, Elspeth Margaret Frier | Secretary | 4 Links Road SO22 5HP Winchester Hampshire | British | 674680006 | ||||||||||
| BINNIE, David Alexander | Director | Colthill Circle Milltimber AB13 0EH Aberdeen 73 Scotland | Scotland | British | Insurance Broker | 115849680002 | ||||||||
| GAMMELL, William Benjamin Bowring, Sir | Director | 5 Station Road EH30 9HY South Queensferry West Lothian | British | Director | 112350430001 | |||||||||
| GRANT, Alan Thomas | Director | 21 Broomyknowe EH14 1JZ Edinburgh | Scotland | British | Insurancr Broker | 674650002 | ||||||||
| HENRY, Iain David | Director | AB39 3QA Stonehaven Megray House Scotland | United Kingdom | British | Insurance Broker | 126465880001 | ||||||||
| KERR, Neil Alexander | Director | Keirhill Gardens AB32 6AZ Westhill 21 Aberdeenshire Scotland | Scotland | British | Insurance Broker | 16403750003 | ||||||||
| MEIKLEJOHN, Iain Maury Campbell | Nominee Director | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 900003350001 | ||||||||||
| MILNE, Alexander Robert | Director | 59 Dreghorn Loan EH13 0DA Edinburgh | British | Insurance Broker | 674690002 | |||||||||
| WILL, James Robert | Nominee Director | Myreside EH41 4JA Gifford East Lothian | Scotland | British | 900003650001 |
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