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CASTLE CAREERS LTD.

CASTLE CAREERS LTD.

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

    • Overview

    Company NameCASTLE CAREERS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC176127
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CASTLE CAREERS LTD.?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is CASTLE CAREERS LTD. located?

    Registered Office Address
    231a Union Street
    AB11 6BQ Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CASTLE CAREERS LTD.?

    Previous Company Names
    Company NameFromUntil
    CASTLE IT SERVICES LIMITEDJun 04, 1997Jun 04, 1997

    What are the latest accounts for CASTLE CAREERS LTD.?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for CASTLE CAREERS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jun 30, 2019

    		5 pagesAA

    Confirmation statement made on Jun 04, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Neil Fyvie on Dec 19, 2018

    		2 pagesCH01

    Change of details for Mr Neil Fyvie as a person with significant control on Dec 19, 2018

    		2 pagesPSC04

    Micro company accounts made up to Jun 30, 2018

    		4 pagesAA

    Confirmation statement made on Jun 04, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Jamieson's Book-Keeping & Accountancy Ltd as a secretary on Jun 05, 2017

    		1 pagesTM02

    Micro company accounts made up to Jun 30, 2017

    		4 pagesAA

    Confirmation statement made on Jun 04, 2017 with updates

    		5 pagesCS01

    Director's details changed for Mr Neil Fyvie on Jun 01, 2017

    		2 pagesCH01

    Secretary's details changed for Jamieson's Book-Keeping & Accountancy Ltd on Jun 01, 2017

    		1 pagesCH04

    Satisfaction of charge 3 in full

    		4 pagesMR04

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

    		6 pagesAA

    Annual return made up to Jun 04, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 2
    		SH01

    Director's details changed for Neil Fyvie on Jun 01, 2016

    		2 pagesCH01

    Secretary's details changed for Jamieson's Book-Keeping & Accountancy Ltd on May 18, 2016

    		1 pagesCH04

    Registered office address changed from 39 Dee Street Aberdeen AB11 6DY to 231a Union Street Aberdeen AB11 6BQ on Jun 07, 2016

    		1 pagesAD01

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

    		5 pagesAA

    Annual return made up to Jun 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2015

    Statement of capital on Jun 30, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of CASTLE CAREERS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FYVIE, Neil
    Union Street
    AB11 6BQ Aberdeen
    231a
    Scotland
    		Director
    Union Street
    AB11 6BQ Aberdeen
    231a
    Scotland
    		ScotlandBritishBusiness Owner111496990005
    HAMILTON, Susan Jacqueline
    Beechcroft
    Old Chapel Road
    AB51 4QN Inverurie
    		Secretary
    Beechcroft
    Old Chapel Road
    AB51 4QN Inverurie
    		BritishConsultant53507040003
    JAMIESON, Eric Robert
    Sea Vista
    Damhead Of Orrock
    AB23 8YA Balmedie
    Aberdeenshire
    		Secretary
    Sea Vista
    Damhead Of Orrock
    AB23 8YA Balmedie
    Aberdeenshire
    		British104506290001
    JAMIESON'S BOOK-KEEPING & ACCOUNTANCY LTD
    c/o Jm Taylor
    Rubislaw Terrace
    AB10 1XE Aberdeen
    5
    Scotland
    		Secretary
    c/o Jm Taylor
    Rubislaw Terrace
    AB10 1XE Aberdeen
    5
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC215472
    		119423680002
    LEDINGHAM CHALMERS
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		Nominee Secretary
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		900003330001
    DURANO LIMITED
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		Nominee Director
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		900003320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CASTLE CAREERS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Fyvie
    Union Street
    AB11 6BQ Aberdeen
    231a
    Scotland
    		Apr 06, 2016
    Union Street
    AB11 6BQ Aberdeen
    231a
    Scotland
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does CASTLE CAREERS LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jul 04, 2008
    Delivered On Jul 09, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    231A union street, aberdeen.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Jul 09, 2008Registration of a charge (410)
    Floating charge
    Created On Apr 26, 2006
    Delivered On May 17, 2006
    		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
    • Rbs Invoice Finance Limited
    Transactions
    • May 17, 2006Registration of a charge (410)
    • Feb 07, 2007Alteration to a floating charge (466 Scot)
    • Jan 07, 2017Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes
    Bond & floating charge
    Created On Dec 10, 2001
    Delivered On Dec 21, 2001
    		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
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 21, 2001Registration of a charge (410)
    • Jan 30, 2007Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    Floating charge
    Created On May 08, 1998
    Delivered On May 14, 1998
    		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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 14, 1998Registration of a charge (410)
    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.
    • license: CC0