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NORTH CASTLE STREET (NOMINEES) LIMITED

Company number SC042775

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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)
20 Apr 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
20 Apr 2010 TM01 Termination of appointment of Linda Noble as a director
20 Apr 2010 CH01 Director's details changed for Graham Macdonald Lang on 22 February 2010
20 Apr 2010 CH01 Director's details changed for Nicholas John Kestell Liddle on 22 February 2010
20 Apr 2010 CH01 Director's details changed for Andrew Marc Descarrieres Wilkinson on 22 February 2010
20 Apr 2010 CH01 Director's details changed for Robert Sayers on 22 February 2010
20 Apr 2010 CH01 Director's details changed for Morag Elizbeth Macpherson on 22 February 2010
29 Jun 2009 AA Accounts for a dormant company made up to 28 September 2008
06 Mar 2009 363a Return made up to 22/02/09; full list of members
20 May 2008 AA Accounts for a dormant company made up to 30 September 2007
19 Mar 2008 363a Return made up to 22/02/08; full list of members
26 Mar 2007 363s Return made up to 22/02/07; full list of members
  • 363(288) ‐ Director resigned
12 Jan 2007 AA Accounts for a dormant company made up to 30 September 2006
14 Jun 2006 AA Accounts for a dormant company made up to 30 September 2005
23 Mar 2006 363s Return made up to 22/02/06; full list of members
16 May 2005 288b Director resigned
29 Mar 2005 363s Return made up to 22/02/05; full list of members
15 Dec 2004 AA Accounts for a dormant company made up to 24 September 2004
05 Apr 2004 363s Return made up to 22/02/04; full list of members
11 Feb 2004 AA Accounts for a dormant company made up to 26 September 2003
23 Oct 2003 288b Director resigned
23 Oct 2003 288b Director resigned
23 Oct 2003 288b Director resigned
22 Apr 2003 AA Accounts for a dormant company made up to 27 September 2002
24 Mar 2003 363s Return made up to 22/02/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned