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CASTLE SECURITY GROUP NORTHERN LTD.

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CASTLE SECURITY GROUP NORTHERN LTD.

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Key Data

Status

Dissolved

Company No.

SC384812

Incorporation date

03/09/2010

Size

Total Exemption Full

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

Registered address

Bishop's Court, 29 Albyn Place, Aberdeen AB10 1YLCopy
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Latest events (Record since 03/09/2010)
dot icon10/06/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon10/03/2023
Final account prior to dissolution in a winding-up by the court
View PDF (17 pages)
dot icon10/05/2019
Registered office address changed from 20 High Street Nairn IV12 4AX to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 2019-05-10
View PDF (2 pages)
dot icon07/05/2019
Court order in a winding-up (& Court Order attachment)
View PDF (4 pages)
dot icon05/09/2018
Confirmation statement made on 2018-09-03 with updates
View PDF (5 pages)
dot icon05/09/2018
Notification of James Alisdair Neil Ferguson-Hannah as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon02/07/2018
Total exemption full accounts made up to 2017-09-30
View PDF (11 pages)
dot icon12/09/2017
Confirmation statement made on 2017-09-03 with updates
View PDF (5 pages)
dot icon31/08/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (8 pages)
dot icon30/06/2017
Previous accounting period shortened from 2016-09-30 to 2016-09-29
View PDF (1 pages)
dot icon16/09/2016
Confirmation statement made on 2016-09-03 with updates
View PDF (5 pages)
dot icon27/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (7 pages)
dot icon03/09/2015
Annual return made up to 2015-09-03 with full list of shareholders
View PDF (5 pages)
dot icon16/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (7 pages)
dot icon08/09/2014
Annual return made up to 2014-09-03 with full list of shareholders
View PDF (5 pages)
dot icon12/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (7 pages)
dot icon11/01/2014
Alterations to a floating charge
View PDF (11 pages)
dot icon11/01/2014
Alterations to floating charge 1
View PDF (11 pages)
dot icon03/01/2014
Registration of charge 3848120003
View PDF (9 pages)
dot icon17/09/2013
Annual return made up to 2013-09-03 with full list of shareholders
View PDF (5 pages)
dot icon09/07/2013
Registration of charge 3848120002
View PDF (10 pages)
dot icon04/02/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (10 pages)
dot icon11/09/2012
Annual return made up to 2012-09-03 with full list of shareholders
View PDF (5 pages)
dot icon27/04/2012
Director's details changed for Mrs Jodie Lee Ferguson-Hannah on 2012-04-20
View PDF (3 pages)
dot icon09/01/2012
Second filing of AR01 previously delivered to Companies House made up to 2011-09-03
View PDF (16 pages)
dot icon29/12/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon28/12/2011
Total exemption small company accounts made up to 2011-09-30
View PDF (8 pages)
dot icon19/09/2011
Annual return made up to 2011-09-03 with full list of shareholders
View PDF (5 pages)
dot icon14/10/2010
Appointment of Jodie Lee Ferguson-Hannah as a director
View PDF (3 pages)
dot icon14/10/2010
Appointment of James Alasdair Neil Ferguson-Hannah as a director
View PDF (3 pages)
dot icon28/09/2010
Resolutions
View PDF (18 pages)
dot icon27/09/2010
Statement of capital following an allotment of shares on 2010-09-03
View PDF (4 pages)
dot icon27/09/2010
Termination of appointment of Stephen Mabbott as a director
View PDF (2 pages)
dot icon27/09/2010
Termination of appointment of Brian Reid Ltd. as a secretary
View PDF (2 pages)
dot icon03/09/2010
Incorporation
View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/09/2017
dot iconLast change occurred
30/09/2017

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2017
dot iconNext account date
30/09/2018
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CASTLE SECURITY GROUP NORTHERN LTD.

CASTLE SECURITY GROUP NORTHERN LTD. is an(a) Dissolved company incorporated on 03/09/2010 with the registered office located at Bishop's Court, 29 Albyn Place, Aberdeen AB10 1YL. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLE SECURITY GROUP NORTHERN LTD.?

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CASTLE SECURITY GROUP NORTHERN LTD. is currently Dissolved. It was registered on 03/09/2010 and dissolved on 10/06/2023.

Where is CASTLE SECURITY GROUP NORTHERN LTD. located?

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CASTLE SECURITY GROUP NORTHERN LTD. is registered at Bishop's Court, 29 Albyn Place, Aberdeen AB10 1YL.

What does CASTLE SECURITY GROUP NORTHERN LTD. do?

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CASTLE SECURITY GROUP NORTHERN LTD. operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for CASTLE SECURITY GROUP NORTHERN LTD.?

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The latest filing was on 10/06/2023: Final Gazette dissolved following liquidation.