CASTLE VENTURES NINETY LIMITED

CASTLE VENTURES NINETY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCASTLE VENTURES NINETY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC166585
    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 VENTURES NINETY LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is CASTLE VENTURES NINETY LIMITED located?

    Registered Office Address
    40 Mannerston Holdings
    Linlithgow
    EH49 7ND West Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASTLE VENTURES NINETY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for CASTLE VENTURES NINETY 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

    Amended micro company accounts made up to Dec 31, 2017

    3 pagesAAMD

    Micro company accounts made up to Dec 31, 2017

    6 pagesAA

    Previous accounting period extended from Jun 30, 2017 to Dec 31, 2017

    1 pagesAA01

    Confirmation statement made on Jul 12, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 25, 2017 with no updates

    3 pagesCS01

    Notification of Robert Livingstone Barbour as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    7 pagesAA

    Annual return made up to Jun 25, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2016

    Statement of capital on Sep 08, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    7 pagesAA

    Annual return made up to Jun 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2015

    Statement of capital on Jul 15, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    7 pagesAA

    Annual return made up to Jun 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2014

    Statement of capital on Jul 21, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    6 pagesAA

    Annual return made up to Jun 25, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2013

    Statement of capital following an allotment of shares on Aug 06, 2013

    SH01

    Total exemption small company accounts made up to Jun 30, 2012

    6 pagesAA

    Annual return made up to Jun 25, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    6 pagesAA

    Annual return made up to Jun 25, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    6 pagesAA

    Annual return made up to Jun 25, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr. Robert Livingstone Barbour on Jun 25, 2010

    2 pagesCH01

    Termination of appointment of Russell Barbour as a director

    1 pagesTM01

    Who are the officers of CASTLE VENTURES NINETY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARBOUR, Robert Livingstone
    40 Mannerston Holdings
    EH49 7ND Linlithgow
    West Lothian
    Secretary
    40 Mannerston Holdings
    EH49 7ND Linlithgow
    West Lothian
    British48554890002
    BARBOUR, Robert Livingstone
    40 Mannerston Holdings
    EH49 7ND Linlithgow
    West Lothian
    Director
    40 Mannerston Holdings
    EH49 7ND Linlithgow
    West Lothian
    ScotlandBritish48554890002
    ALEXANDERS BUSINESS PRESS LIMITED
    7 Cumberland Street
    EH3 6RT Edinburgh
    Secretary
    7 Cumberland Street
    EH3 6RT Edinburgh
    47258940001
    BARBOUR, Frances Helen
    40 Mannerston
    EH49 7ND Linlithgow
    West Lothian
    Director
    40 Mannerston
    EH49 7ND Linlithgow
    West Lothian
    British48554820001
    BARBOUR, Russell James
    40 Mannerston Holdings
    EH49 7ND Linlithgow
    West Lothian
    Director
    40 Mannerston Holdings
    EH49 7ND Linlithgow
    West Lothian
    British118308720001
    ALEXANDERS BUSINESS SERVICES LIMITED
    7 Cumberland Street
    EH3 6RT Edinburgh
    Director
    7 Cumberland Street
    EH3 6RT Edinburgh
    47361120001

    Who are the persons with significant control of CASTLE VENTURES NINETY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Livingstone Barbour
    40 Mannerston Holdings
    Linlithgow
    EH49 7ND West Lothian
    Apr 06, 2016
    40 Mannerston Holdings
    Linlithgow
    EH49 7ND West Lothian
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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