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CASTLE STREET DEVELOPMENTS LIMITED

CASTLE STREET DEVELOPMENTS LIMITED

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

    • Overview

    Company NameCASTLE STREET DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC422911
    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 STREET DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is CASTLE STREET DEVELOPMENTS LIMITED located?

    Registered Office Address
    4a Glenfinlas Street
    EH3 6AQ Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASTLE STREET DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for CASTLE STREET DEVELOPMENTS 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

    Micro company accounts made up to Apr 30, 2020

    		4 pagesAA

    Confirmation statement made on Apr 27, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Justin Lamb on Apr 06, 2020

    		2 pagesCH01

    Change of details for Mr Justin Lamb as a person with significant control on Apr 06, 2020

    		2 pagesPSC04

    Micro company accounts made up to Apr 30, 2019

    		4 pagesAA

    Confirmation statement made on Apr 27, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		4 pagesAA

    Satisfaction of charge SC4229110002 in full

    		4 pagesMR04

    Confirmation statement made on Apr 27, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		10 pagesAA

    Confirmation statement made on Apr 27, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to Apr 30, 2016

    		4 pagesAA

    Satisfaction of charge SC4229110001 in full

    		4 pagesMR04

    Annual return made up to Apr 27, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 100
    		SH01

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

    		7 pagesAA

    Annual return made up to Apr 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2015

    Statement of capital on Apr 29, 2015

    • Capital: GBP 100
    		SH01

    Registration of charge SC4229110002, created on Apr 03, 2015

    		11 pagesMR01

    Registration of charge SC4229110001, created on Mar 30, 2015

    		17 pagesMR01

    Director's details changed for Mr Justin Lamb on Jan 30, 2015

    		2 pagesCH01

    Director's details changed for Mr Graham Francis Aggett on Jan 30, 2015

    		2 pagesCH01

    Registered office address changed from 2Nd Floor 23 Castle Street Edinburgh EH2 3DN to 4a Glenfinlas Street Edinburgh EH3 6AQ on Jan 30, 2015

    		1 pagesAD01

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

    		5 pagesAA
    View All Filings

    Who are the officers of CASTLE STREET DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAMB, Justin
    Glenfinlas Street
    EH3 6AQ Edinburgh
    4a
    Scotland
    		Secretary
    Glenfinlas Street
    EH3 6AQ Edinburgh
    4a
    Scotland
    		168726180001
    AGGETT, Graham Francis
    Glenfinlas Street
    EH3 6AQ Edinburgh
    4a
    Scotland
    		Director
    Glenfinlas Street
    EH3 6AQ Edinburgh
    4a
    Scotland
    		United KingdomBritishDirector869250005
    LAMB, Justin
    Glenfinlas Street
    EH3 6AQ Edinburgh
    4a
    Scotland
    		Director
    Glenfinlas Street
    EH3 6AQ Edinburgh
    4a
    Scotland
    		ScotlandBritishSurveyor137567900003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CASTLE STREET DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Francis Aggett
    Glenfinlas Street
    EH3 6AQ Edinburgh
    4a
    United Kingdom
    		Apr 06, 2016
    Glenfinlas Street
    EH3 6AQ Edinburgh
    4a
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Justin Lamb
    Glenfinlas Street
    EH3 6AQ Edinburgh
    4a
    		Apr 06, 2016
    Glenfinlas Street
    EH3 6AQ Edinburgh
    4a
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does CASTLE STREET DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 03, 2015
    Delivered On Apr 14, 2015
    		Satisfied
    Brief description
    Brahead mains steading, 603 queensferry road, edinburgh.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Merlin Finance LLP
    Transactions
    • Apr 14, 2015Registration of a charge (MR01)
    • Jul 11, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 30, 2015
    Delivered On Apr 08, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Merlin Finance LLP
    Transactions
    • Apr 08, 2015Registration of a charge (MR01)
    • Dec 02, 2016Satisfaction of a charge (MR04)
    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