CASTLE SECURITY GROUP LIMITED

Overview

Company Name	CASTLE SECURITY GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC168416
Jurisdiction	Scotland
Date of Creation	Sep 20, 1996
Date of Cessation	Aug 16, 2016

Summary

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

What is the purpose of CASTLE SECURITY GROUP LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CASTLE SECURITY GROUP LIMITED located?

Registered Office Address	c/o JOHNSTON CARMICHAEL First Floor, 227 West George Street G2 2ND Glasgow
Undeliverable Registered Office Address	No

What were the previous names of CASTLE SECURITY GROUP LIMITED?

Previous Company Names
Company Name	From	Until
AMBASSADOR SECURITY ALARMS (UK) LIMITED	Sep 20, 1996	Sep 20, 1996

What are the latest accounts for CASTLE SECURITY GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2014

What is the status of the latest annual return for CASTLE SECURITY GROUP LIMITED?

Annual Return

Last Annual Return	Sep 20, 2015

What are the latest filings for CASTLE SECURITY GROUP LIMITED?

Filings

Date

Description

Document

Type

Aug 16, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 31, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 19, 2016

Application to strike the company off the register

3 pages

DS01

Nov 05, 2015

Annual return made up to Sep 20, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 05, 2015	Statement of capital on Nov 05, 2015 Capital: GBP 95,000	SH01

Nov 10, 2014

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

6 pages

Oct 20, 2014

Annual return made up to Sep 20, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 20, 2014	Statement of capital on Oct 20, 2014 Capital: GBP 95,000	SH01

Oct 15, 2014

Registration of charge SC1684160003, created on Oct 02, 2014

19 pages

MR01

Oct 06, 2014

Registered office address changed from 34 Mayfield Gardens Edinburgh Midlothian EH9 2BY to C/O Johnston Carmichael First Floor, 227 West George Street Glasgow G2 2ND on Oct 06, 2014

1 pages

AD01

Oct 06, 2014

Termination of appointment of Lyn Rutherford as a director on Oct 02, 2014

1 pages

TM01

Oct 06, 2014

Termination of appointment of Gerard Paul Rutherford as a secretary on Oct 02, 2014

1 pages

TM02

Oct 06, 2014

Appointment of Mr Patrick Connelly as a director on Oct 02, 2014

2 pages

AP01

Oct 06, 2014

Appointment of Mr Paul Connelly as a director on Oct 02, 2014

2 pages

AP01

Oct 02, 2014

Second filing of AR01 previously delivered to Companies House made up to Sep 20, 2013

16 pages

RP04

Oct 02, 2014

Second filing of AR01 previously delivered to Companies House made up to Sep 20, 2012

16 pages

RP04

Oct 02, 2014

Second filing of AR01 previously delivered to Companies House made up to Sep 20, 2011

16 pages

RP04

Oct 02, 2014

Second filing of AR01 previously delivered to Companies House made up to Sep 20, 2010

16 pages

RP04

Oct 02, 2014

Annual return made up to Sep 20, 2009 with full list of shareholders

10 pages

AR01

Oct 02, 2014

Annual return made up to Sep 20, 2008 with full list of shareholders

10 pages

AR01

Oct 02, 2014

Annual return made up to Sep 20, 2007 with full list of shareholders

11 pages

AR01

Oct 02, 2014

Annual return made up to Sep 20, 2006 with full list of shareholders

10 pages

AR01

Oct 02, 2014

Annual return made up to Sep 20, 2005 with full list of shareholders

10 pages

AR01

Oct 02, 2014

Annual return made up to Sep 20, 2004 with full list of shareholders

10 pages

AR01

Oct 02, 2014

Annual return made up to Sep 20, 2003 with full list of shareholders

10 pages

AR01

Oct 02, 2014

Annual return made up to Sep 20, 2002 with full list of shareholders

10 pages

AR01

Oct 02, 2014

Annual return made up to Sep 20, 2001 with full list of shareholders

10 pages

AR01

View All Filings

Who are the officers of CASTLE SECURITY GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CONNELLY, Patrick Grange Place Redding FK2 9UP Falkirk 25 Scotland	Oct 02, 2014		Director	Grange Place Redding FK2 9UP Falkirk 25 Scotland	Scotland	British	1958-6	912080003
CONNELLY, Paul Grange Place Redding FK2 9UP Falkirk 26 Scotland	Oct 02, 2014		Director	Grange Place Redding FK2 9UP Falkirk 26 Scotland	United Kingdom	British	1962-11	912070003
CAIRNS, Lynda 15/6 Bellfield Avenue EH21 6QR Musselburgh East Lothian	Mar 25, 2003	Mar 27, 2013	Secretary	15/6 Bellfield Avenue EH21 6QR Musselburgh East Lothian		British		88647070001
KANE, Isabel Noble 7 North Fort Street EH6 4EY Edinburgh Flat 4 Scotland	Mar 27, 2013	Apr 30, 2014	Secretary	7 North Fort Street EH6 4EY Edinburgh Flat 4 Scotland				177173130001
RUTHERFORD, Gerard Paul 34 Mayfield Gardens Edinburgh EH9 2BY Midlothian	Apr 30, 2014	Oct 02, 2014	Secretary	34 Mayfield Gardens Edinburgh EH9 2BY Midlothian				187440870001
BOUVERIE REGISTRARS LIMITED Second Floor 61-67 Old Street EC1V 9HX London	Mar 28, 2007	Sep 20, 2008	Secretary	Second Floor 61-67 Old Street EC1V 9HX London				106188840001
HBJ SECRETARIAL LIMITED 19 Ainslie Place EH3 6AU Edinburgh	Sep 20, 1996	Mar 25, 2003	Nominee Secretary	19 Ainslie Place EH3 6AU Edinburgh				900006200001
BROCKLEHURST, Grant Keith 65 Caiyside EH10 7HW Edinburgh	Jul 17, 1997	Sep 21, 2001	Director	65 Caiyside EH10 7HW Edinburgh		British	1953-5	54129900001
BROCKLEHURST, Kenneth James 30 Galachlawside EH10 7JG Edinburgh	Jul 17, 1997	Sep 21, 2001	Director	30 Galachlawside EH10 7JG Edinburgh		British	1951-5	54129830001
RUTHERFORD, Derek Paul Larennie Farm Peat Inn Village KY15 5LQ By Cupar Fife	Aug 01, 1997	Mar 06, 2013	Director	Larennie Farm Peat Inn Village KY15 5LQ By Cupar Fife	United Kingdom	British	1963-6	54129980007
RUTHERFORD, Lyn Peat Inn KY15 5LQ Cupar Larennie Farm Fife United Kingdom	Nov 01, 2011	Oct 02, 2014	Director	Peat Inn KY15 5LQ Cupar Larennie Farm Fife United Kingdom	Scotland	British	1963-5	164373500002
HENDERSON BOYD JACKSON LIMITED 19 Ainslie Place EH3 6AU Edinburgh	Sep 20, 1996	Jul 17, 1997	Nominee Director	19 Ainslie Place EH3 6AU Edinburgh				900006190001

View Detailed Information on Officers and People with Significant Control

Does CASTLE SECURITY GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 02, 2014 Delivered On Oct 15, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions Oct 15, 2014Registration of a charge (MR01)
Floating charge	Created On May 14, 2003 Delivered On May 22, 2003	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. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 22, 2003Registration of a charge (410)
Floating charge	Created On Jul 17, 1997 Delivered On Aug 04, 1997	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 Clydesdale Bank Public Limited Company
	Transactions Aug 04, 1997Registration of a charge (410) Apr 25, 2000Statement of satisfaction of a charge in full or part (419a)

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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