YOUR CASTLE LIMITED
Overview
| Company Name | YOUR CASTLE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC290059 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of YOUR CASTLE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is YOUR CASTLE LIMITED located?
| Registered Office Address | Torridon House Torridon Lane KY11 2EU Off Grampian Road Rosyth |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YOUR CASTLE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for YOUR CASTLE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Aitken Charles Robert Gibbs as a director on Jul 28, 2017 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Aug 31, 2016 to Mar 31, 2017 | 1 pages | AA01 | ||||||||||
Termination of appointment of Anne Margaret Scott Ferguson as a director on Jul 27, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Aitken Charles Robert Gibbs as a director on Jul 27, 2017 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Sep 30, 2016 to Aug 31, 2016 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Sep 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Sep 08, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Sep 08, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Sep 08, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mrs Anne Margaret Scott Ferguson on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Aitken Charles Robert Gibbs on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Sep 30, 2009 | 13 pages | AA | ||||||||||
Annual return made up to Sep 08, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2008 | 12 pages | AA | ||||||||||
Who are the officers of YOUR CASTLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBBS, Aitken Charles Robert | Secretary | 13 Almond Road G67 3LT Cumbernauld Lanarkshire | British | 108273540001 | ||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| FERGUSON, Anne Margaret Scott | Director | Oliver Road FK1 1SR Falkirk 27 Stirlingshire | Scotland | British | 108273490002 | |||||
| GIBBS, Aitken Charles Robert | Director | Torridon Lane Rosyth KY11 2EU Dunfermline Torridon House Scotland | Scotland | British | 236670630001 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Who are the persons with significant control of YOUR CASTLE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Anne Margaret Scott Ferguson | Apr 06, 2016 | Finistere Avenue FK1 1UB Falkirk 13/6 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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