CASTLE SECURITY GROUP LIMITED: Filings

  • Overview

    Company NameCASTLE SECURITY GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC168416
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for CASTLE SECURITY GROUP 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

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2015

    Statement of capital on Nov 05, 2015

    • Capital: GBP 95,000
    SH01

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

    6 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 95,000
    SH01

    Registration of charge SC1684160003, created on Oct 02, 2014

    19 pagesMR01

    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 pagesAD01

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

    1 pagesTM01

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

    1 pagesTM02

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

    2 pagesAP01

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

    2 pagesAP01

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

    16 pagesRP04

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

    16 pagesRP04

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

    16 pagesRP04

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

    16 pagesRP04

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

    10 pagesAR01

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

    10 pagesAR01

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

    11 pagesAR01

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

    10 pagesAR01

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

    10 pagesAR01

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

    10 pagesAR01

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

    10 pagesAR01

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

    10 pagesAR01

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

    10 pagesAR01

    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