39 CASTLE STREET LIMITED
Company is dissolved
General Information
NAME
39 CASTLE STREET LIMITED
COMPANY NUMBER
SC102881
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/01/1987
(37 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/12/2020
ACCOUNTS MADE UP TO
31/03/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDLOTHIAN
EH3 6AQ
3 Glenfinlas Street
Edinburgh
Midlothian
EH3 6AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 39 CASTLE STREET LIMITED | Company is dissolved | View Report |
| CASTLE STREET TRUSTEES | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member William Ruthven Gemmell (903715331) Appointed |
| 27/11/2024 | New Board Member Hugh Patrick Younger (903296387) Appointed |
| 13/06/2024 | New Board Member Hugh Patrick Younger (903296387) Appointed |
Credit Risk Overview
Want to learn more about 39 CASTLE STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 39 CASTLE STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 39 CASTLE STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/09/1988 - 21/06/2001 (12 years and 9 months) Born in May 1949 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Jun 1947 |
Resigned | Director |
Current: 1 Past: 86 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 95 |
View Report |
|
21/10/1992 - 31/07/2003 (10 years and 9 months) Born in Feb 1948 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Sep 1939 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 39 CASTLE STREET LIMITED | Company is dissolved | View Report |
| CASTLE STREET TRUSTEES | Non-Trading | View Report |
| FRENCH STREET PROPERTIES LIMITED | Non-Trading | View Report |
| GREAT STUART TRUSTEES LIMITED | Non-Trading | View Report |
| MBM BOARD NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member William Ruthven Gemmell (903715331) Appointed |
| 27/11/2024 | New Board Member Hugh Patrick Younger (903296387) Appointed |
| 13/06/2024 | New Board Member Hugh Patrick Younger (903296387) Appointed |
| 06/02/2024 | New Board Member William Ruthven Gemmell (903715331) Appointed |
| 19/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 10/09/2019 | New Board Member Andrew Linehan (926213212) Appointed |
| 15/08/2019 | New Board Member William Meldrum (926143586) Appointed |
| 07/02/2019 | Carole Hope (902944118) has left the board |
| 15/12/2018 | New Confirmation Statement filed |
| 02/12/2018 | New Accounts filed |
| 08/02/2018 | Alexander Donald Burnett (903339354) has left the board |
| 17/12/2017 | New Confirmation Statement filed |
| 26/10/2017 | Change in Reg. Office |
| 11/10/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 29/12/2016 | George Burns (916860220) has left the board |
| 02/11/2016 | Change in Reg. Office |
| 29/07/2016 | New Accounts filed |
| 29/07/2016 | Sean Cockburn (920359284) has left the board |
| 19/07/2016 | Change in Reg. Office |
| 21/12/2015 | New Board Member Sean Cockburn (920359284) Appointed |
| 21/12/2015 | New Board Member Andrew John Neill Paterson (920359258) Appointed |
| 18/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 12/02/2015 | John Kenneth Scott Moncrieff (904263816) has left the board |
| 22/12/2014 | Change in Reg. Office |
| 21/12/2014 | New Annual Return filed |
| 21/12/2014 | New Accounts filed |
| 10/01/2014 | New Annual Return filed |
| 15/10/2013 | Graham William Richard Scott (911610721) has left the board |
| 30/04/2013 | New Accounts filed |
| 29/04/2013 | Change in Reg. Office |
| 20/03/2013 | Dawn Elizabeth Robertson (913549152) has left the board |
| 12/01/2013 | New Annual Return filed |
| 11/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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