- Company Overview for CASTLE SECURITY GROUP LIMITED (SC168416)
- Filing history for CASTLE SECURITY GROUP LIMITED (SC168416)
- People for CASTLE SECURITY GROUP LIMITED (SC168416)
- Charges for CASTLE SECURITY GROUP LIMITED (SC168416)
- More for CASTLE SECURITY GROUP LIMITED (SC168416)
| 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) |
|---|---|---|---|
| 16 Aug 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 31 May 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 19 May 2016 | DS01 | Application to strike the company off the register | |
| 05 Nov 2015 | AR01 |
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
|
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| 10 Nov 2014 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 20 Oct 2014 | AR01 |
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
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| 15 Oct 2014 | MR01 | Registration of charge SC1684160003, created on 2 October 2014 | |
| 06 Oct 2014 | AD01 | Registered office address changed from 34 Mayfield Gardens Edinburgh Midlothian EH9 2BY to C/O Johnston Carmichael First Floor, 227 West George Street Glasgow G2 2ND on 6 October 2014 | |
| 06 Oct 2014 | TM01 | Termination of appointment of Lyn Rutherford as a director on 2 October 2014 | |
| 06 Oct 2014 | TM02 | Termination of appointment of Gerard Paul Rutherford as a secretary on 2 October 2014 | |
| 06 Oct 2014 | AP01 | Appointment of Mr Patrick Connelly as a director on 2 October 2014 | |
| 06 Oct 2014 | AP01 | Appointment of Mr Paul Connelly as a director on 2 October 2014 | |
| 02 Oct 2014 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 20 September 2013 | |
| 02 Oct 2014 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 20 September 2012 | |
| 02 Oct 2014 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 20 September 2011 | |
| 02 Oct 2014 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 20 September 2010 | |
| 02 Oct 2014 | AR01 | Annual return made up to 20 September 2009 with full list of shareholders | |
| 02 Oct 2014 | AR01 | Annual return made up to 20 September 2008 with full list of shareholders | |
| 02 Oct 2014 | AR01 | Annual return made up to 20 September 2007 with full list of shareholders | |
| 02 Oct 2014 | AR01 | Annual return made up to 20 September 2006 with full list of shareholders | |
| 02 Oct 2014 | AR01 | Annual return made up to 20 September 2005 with full list of shareholders | |
| 02 Oct 2014 | AR01 | Annual return made up to 20 September 2004 with full list of shareholders | |
| 02 Oct 2014 | AR01 | Annual return made up to 20 September 2003 with full list of shareholders | |
| 02 Oct 2014 | AR01 | Annual return made up to 20 September 2002 with full list of shareholders | |
| 02 Oct 2014 | AR01 | Annual return made up to 20 September 2001 with full list of shareholders |