Companies House does not verify the accuracy of the information filed

Advanced company search

CASTLE, SECURITIES LIMITED

Company number SC015521

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Oct 2018	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
19 Mar 2018	AD01	Registered office address changed from 9 Ainslie Place Edinburgh EH3 6AT to 11a Dublin Street Edinburgh EH1 3PG on 19 March 2018	View PDF Registered office address changed from 9 Ainslie Place Edinburgh EH3 6AT to 11a Dublin Street Edinburgh EH1 3PG on 19 March 2018 - link opens in a new window - 2 pages (2 pages)
19 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-12 - link opens in a new window - 1 page (1 page)
14 Feb 2018	CH01	Director's details changed for Ms Barbara Dianne Goalen Simpson on 23 March 2015	View PDF Director's details changed for Ms Barbara Dianne Goalen Simpson on 23 March 2015 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with updates	View PDF Confirmation statement made on 14 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2017	AA	Total exemption full accounts made up to 28 May 2017	View PDF Total exemption full accounts made up to 28 May 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Feb 2017	AA	Accounts for a small company made up to 28 May 2016	View PDF Accounts for a small company made up to 28 May 2016 - link opens in a new window - 6 pages (6 pages)
16 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates	View PDF Confirmation statement made on 14 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 2,700	View PDF Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 2,700 - link opens in a new window - 6 pages (6 pages)
14 Jan 2016	AA	Accounts for a small company made up to 28 May 2015	View PDF Accounts for a small company made up to 28 May 2015 - link opens in a new window - 7 pages (7 pages)
09 Feb 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 2,700	View PDF Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 2,700 - link opens in a new window - 5 pages (5 pages)
04 Feb 2015	CH01	Director's details changed for Barbara Dianne Goalen Simpson on 13 January 2015	View PDF Director's details changed for Barbara Dianne Goalen Simpson on 13 January 2015 - link opens in a new window - 2 pages (2 pages)
19 Jan 2015	AA	Accounts for a small company made up to 28 May 2014	View PDF Accounts for a small company made up to 28 May 2014 - link opens in a new window - 7 pages (7 pages)
03 Jun 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
30 May 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
20 Feb 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 2,700	View PDF Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 2,700 - link opens in a new window - 6 pages (6 pages)
16 Dec 2013	AA	Accounts for a small company made up to 28 May 2013	View PDF Accounts for a small company made up to 28 May 2013 - link opens in a new window - 8 pages (8 pages)
12 Feb 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	View PDF Annual return made up to 14 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Dec 2012	AA	Accounts for a small company made up to 28 May 2012	View PDF Accounts for a small company made up to 28 May 2012 - link opens in a new window - 8 pages (8 pages)
10 Dec 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 1	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
10 Feb 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	View PDF Annual return made up to 14 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Sep 2011	AA	Accounts for a small company made up to 28 May 2011	View PDF Accounts for a small company made up to 28 May 2011 - link opens in a new window - 7 pages (7 pages)
19 Apr 2011	TM01	Termination of appointment of Gladys Inglis as a director	View PDF Termination of appointment of Gladys Inglis as a director - link opens in a new window - 1 page (1 page)
18 Feb 2011	AA	Accounts for a small company made up to 28 May 2010	View PDF Accounts for a small company made up to 28 May 2010 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?