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CASTLE SECURITY GROUP NORTHERN LTD.

CASTLE SECURITY GROUP NORTHERN LTD.

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

    • Overview

    Company NameCASTLE SECURITY GROUP NORTHERN LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC384812
    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 GROUP NORTHERN LTD.?

    • Private security activities (80100) / Administrative and support service activities

    Where is CASTLE SECURITY GROUP NORTHERN LTD. located?

    Registered Office Address
    Bishop's Court
    29 Albyn Place
    AB10 1YL Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASTLE SECURITY GROUP NORTHERN LTD.?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for CASTLE SECURITY GROUP NORTHERN LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in a winding-up by the court

    		17 pagesWU15(Scot)

    Registered office address changed from 20 High Street Nairn IV12 4AX to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on May 10, 2019

    		2 pagesAD01

    Court order in a winding-up (& Court Order attachment)

    		4 pagesWU01(Scot)

    Confirmation statement made on Sep 03, 2018 with updates

    		5 pagesCS01

    Notification of James Alisdair Neil Ferguson-Hannah as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption full accounts made up to Sep 30, 2017

    		11 pagesAA

    Confirmation statement made on Sep 03, 2017 with updates

    		5 pagesCS01

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

    		8 pagesAA

    Previous accounting period shortened from Sep 30, 2016 to Sep 29, 2016

    		1 pagesAA01

    Confirmation statement made on Sep 03, 2016 with updates

    		5 pagesCS01

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

    		7 pagesAA

    Annual return made up to Sep 03, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		7 pagesAA

    Annual return made up to Sep 03, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2014

    Statement of capital on Sep 08, 2014

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		7 pagesAA

    Alterations to a floating charge

    		11 pages466(Scot)

    Alterations to floating charge 1

    		11 pages466(Scot)

    Registration of charge 3848120003

    		9 pagesMR01

    Annual return made up to Sep 03, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2013

    Statement of capital on Sep 17, 2013

    • Capital: GBP 200
    		SH01

    Registration of charge 3848120002

    		10 pagesMR01

    Total exemption small company accounts made up to Sep 30, 2012

    		10 pagesAA

    Annual return made up to Sep 03, 2012 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mrs Jodie Lee Ferguson-Hannah on Apr 20, 2012

    		3 pagesCH01

    Second filing of AR01 previously delivered to Companies House made up to Sep 03, 2011

    		16 pagesRP04
    View All Filings

    Who are the officers of CASTLE SECURITY GROUP NORTHERN LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERGUSON-HANNAH, James Alasdair Neil
    29 Albyn Place
    AB10 1YL Aberdeen
    Bishop's Court
    		Director
    29 Albyn Place
    AB10 1YL Aberdeen
    Bishop's Court
    		United KingdomBritishCompany Director112444300001
    FERGUSON-HANNAH, Jodie Lee
    29 Albyn Place
    AB10 1YL Aberdeen
    Bishop's Court
    		Director
    29 Albyn Place
    AB10 1YL Aberdeen
    Bishop's Court
    		United KingdomBritishCompany Director154901090001
    BRIAN REID LTD.
    Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    5 Logie Mill
    		Secretary
    Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    5 Logie Mill
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    		153864420001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CASTLE SECURITY GROUP NORTHERN LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Alisdair Neil Ferguson-Hannah
    29 Albyn Place
    AB10 1YL Aberdeen
    Bishop's Court
    		Apr 06, 2016
    29 Albyn Place
    AB10 1YL Aberdeen
    Bishop's Court
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr James Alisdair Neil Ferguson-Hannah
    29 Albyn Place
    AB10 1YL Aberdeen
    Bishop's Court
    		Apr 06, 2016
    29 Albyn Place
    AB10 1YL Aberdeen
    Bishop's Court
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does CASTLE SECURITY GROUP NORTHERN LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 23, 2013
    Delivered On Jan 03, 2014
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Jan 03, 2014Registration of a charge (MR01)
    • Jan 11, 2014Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    A registered charge
    Created On Jun 24, 2013
    Delivered On Jul 09, 2013
    		Outstanding
    Brief description
    Subjects known as the croft house and garden ground 17 and 19 achvrail acheillie rogart sutherland extending to 0.230 hectares or thereby.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 09, 2013Registration of a charge (MR01)
    Floating charge
    Created On Dec 22, 2011
    Delivered On Dec 29, 2011
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 29, 2011Registration of a charge (MG01s)
    • Jan 11, 2014Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    View Detailed Information on Charges

    Does CASTLE SECURITY GROUP NORTHERN LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 08, 2023Conclusion of winding up
    Apr 17, 2019Petition date
    Jun 10, 2023Due to be dissolved on
    Apr 17, 2019Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Gordon Malcolm Maclure
    Bishops Court
    29 Albyn Place
    AB10 1YL Aberdeen
    		practitioner
    Bishops Court
    29 Albyn Place
    AB10 1YL Aberdeen
    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