CASTLE ELECTRONICS LIMITED

CASTLE ELECTRONICS LIMITED

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

    Company NameCASTLE ELECTRONICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC163322
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CASTLE ELECTRONICS LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is CASTLE ELECTRONICS LIMITED located?

    Registered Office Address
    6 Riverside Court
    Livingston Village
    EH54 7BY Livingston
    West Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASTLE ELECTRONICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for CASTLE ELECTRONICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Total exemption small company accounts made up to Jan 31, 2016

    5 pagesAA

    Annual return made up to Feb 12, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    4 pagesAA

    Annual return made up to Feb 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2015

    Statement of capital on Feb 21, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    5 pagesAA

    Annual return made up to Feb 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2014

    Statement of capital on Feb 20, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    5 pagesAA

    Annual return made up to Feb 12, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    5 pagesAA

    Annual return made up to Feb 12, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    5 pagesAA

    Annual return made up to Feb 12, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    5 pagesAA

    Annual return made up to Feb 12, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Rodger Pearson Taylor on Feb 19, 2010

    2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2009

    11 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Jan 31, 2008

    11 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Jan 31, 2007

    11 pagesAA

    legacy

    2 pages363a

    Who are the officers of CASTLE ELECTRONICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART, Karen
    6 Riverside Court
    Livingston Village
    EH54 7BY Livingston
    West Lothian
    Secretary
    6 Riverside Court
    Livingston Village
    EH54 7BY Livingston
    West Lothian
    British47064560002
    TAYLOR, Rodger Pearson
    6 Riverside Court
    Livingston Village
    EH54 7BY Livingston
    West Lothian
    Director
    6 Riverside Court
    Livingston Village
    EH54 7BY Livingston
    West Lothian
    ScotlandBritishElectronic Engineer47064550002
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    British900007110001

    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