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CASTLE SECURITY (INTEGRATED SYSTEMS) LIMITED

CASTLE SECURITY (INTEGRATED SYSTEMS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCASTLE SECURITY (INTEGRATED SYSTEMS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC207432
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CASTLE SECURITY (INTEGRATED SYSTEMS) LIMITED?

    • (4531) /
    • (4534) /

    Where is CASTLE SECURITY (INTEGRATED SYSTEMS) LIMITED located?

    Registered Office Address
    c/o BEGBIES TRAYNOR
    3rd Floor Findlay House
    10-14 West Nile Street
    G1 2PP Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASTLE SECURITY (INTEGRATED SYSTEMS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2008

    What is the status of the latest annual return for CASTLE SECURITY (INTEGRATED SYSTEMS) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CASTLE SECURITY (INTEGRATED SYSTEMS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Insolvency filing

    INSOLVENCY:4.17(scot)
    		4 pagesLIQ MISC

    Return of final meeting of voluntary winding up

    		6 pages4.26(Scot)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Registered office address changed from * 10 Walker Street Edinburgh EH3 7LA* on Mar 15, 2010

    		2 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Sep 30, 2008

    		12 pagesAA

    Secretary's details changed for M & M Company Secretaries Limited on Aug 31, 2009

    		1 pagesCH04

    legacy

    		1 pages287

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    		6 pagesAA

    legacy

    		4 pages363a

    legacy

    		2 pages363a

    Total exemption small company accounts made up to Sep 30, 2006

    		6 pagesAA

    legacy

    		4 pages88(3)

    legacy

    		2 pages88(2)R

    legacy

    		2 pages363a

    Total exemption small company accounts made up to Sep 30, 2005

    		6 pagesAA

    legacy

    		7 pages363s

    Total exemption small company accounts made up to Sep 30, 2004

    		5 pagesAA

    legacy

    		4 pages88(3)

    legacy

    		2 pages88(2)R

    legacy

    		7 pages363s

    Total exemption small company accounts made up to Sep 30, 2003

    		4 pagesAA
    View All Filings

    Who are the officers of CASTLE SECURITY (INTEGRATED SYSTEMS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    M & M COMPANY SECRETARIES LIMITED
    Walker Street
    EH3 7LA Edinburgh
    10
    		Secretary
    Walker Street
    EH3 7LA Edinburgh
    10
    		77261590001
    BROCKLEHURST, Grant Keith
    65
    Caiyside
    EH10 7HW Edinburgh
    		Director
    65
    Caiyside
    EH10 7HW Edinburgh
    		BritishDirector54129900001
    BROCKLEHURST, Kenneth James
    30
    Galachlawside
    EH10 7JG Edinburgh
    		Director
    30
    Galachlawside
    EH10 7JG Edinburgh
    		BritishDirector54129830001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    MACLACHLAN & MACKENZIE
    8 Walker Street
    EH3 7LH Edinburgh
    		Secretary
    8 Walker Street
    EH3 7LH Edinburgh
    		55023520001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Does CASTLE SECURITY (INTEGRATED SYSTEMS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jul 02, 2002
    Delivered On Jul 09, 2002
    		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
    • Jul 09, 2002Registration of a charge (410)
    View Detailed Information on Charges

    Does CASTLE SECURITY (INTEGRATED SYSTEMS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 21, 2016Due to be dissolved on
    Feb 24, 2010Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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