CASTLE STREET NOMINEES LIMITED

Key Data

Status

Liquidation

Company No.

SC050721

Incorporation date

05/06/1972

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/1972)

10/07/2025

Resolutions

View PDF (1 pages)

10/07/2025

Registered office address changed from C/O Rathbones Group Plc 10 George Street Edinburgh EH2 2PF to C/O Rathbones Group Plc 10 George Street Edinburgh EH2 2PF on 2025-07-10

View PDF (3 pages)

03/07/2025

Registered office address changed from 10 George Street Edinburgh EH2 2PF Scotland to C/O Rathbones Group Plc 10 George Street Edinburgh EH2 2PF on 2025-07-03

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16/06/2025

Termination of appointment of Simon Thomas Lloyd as a director on 2025-06-16

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16/06/2025

Termination of appointment of Robert Paul Stockton as a director on 2025-06-16

View PDF (1 pages)

16/06/2025

Appointment of Mr Iain William Hooley as a director on 2025-06-16

View PDF (2 pages)

16/06/2025

Appointment of Mr Christopher David Peto as a director on 2025-06-16

View PDF (2 pages)

18/12/2024

Termination of appointment of William Ruthven Gemmell as a director on 2024-12-18

View PDF (1 pages)

08/07/2024

Confirmation statement made on 2024-06-25 with no updates

View PDF (3 pages)

05/07/2024

Registered office address changed from Quartermile One Lauriston Place Edinburgh EH3 9EN Scotland to 10 George Street Edinburgh EH2 2PF on 2024-07-05

View PDF (1 pages)

25/03/2024

Current accounting period extended from 2024-03-31 to 2024-09-30

View PDF (1 pages)

23/01/2024

Termination of appointment of Jennifer Elizabeth Mathias as a director on 2023-12-31

View PDF (1 pages)

22/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

17/10/2023

Director's details changed for Ms Jennifer Elizabeth Mathias on 2023-10-17

View PDF (2 pages)

02/10/2023

Appointment of Mr Robert Paul Stockton as a director on 2023-09-21

View PDF (2 pages)

02/10/2023

Appointment of Ms Jennifer Elizabeth Mathias as a director on 2023-09-21

View PDF (2 pages)

02/10/2023

Appointment of Ali Johnson as a secretary on 2023-09-21

View PDF (2 pages)

10/07/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (3 pages)

13/03/2023

Change of details for Murray Asset Management Uk Limited as a person with significant control on 2023-02-28

View PDF (2 pages)

08/02/2023

Termination of appointment of John Kenneth Scott Moncrieff as a director on 2023-01-31

View PDF (1 pages)

08/02/2023

Termination of appointment of Carole Hope as a director on 2023-01-31

View PDF (1 pages)

08/02/2023

Termination of appointment of Hugh Patrick Younger as a director on 2023-01-31

View PDF (1 pages)

08/02/2023

Appointment of Details Removed Under Section 1095 as a director on 2023-01-31

View PDF (1 pages)

08/02/2023

Registered office address changed from 3 Glenfinlas Street Edinburgh EH3 6AQ to Quartermile One Lauriston Place Edinburgh EH3 9EN on 2023-02-08

View PDF (1 pages)

23/08/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

30/06/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

08/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

07/07/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

25/11/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

26/06/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

27/09/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

26/06/2019

Confirmation statement made on 2019-06-25 with no updates

View PDF (3 pages)

29/11/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

26/06/2018

Confirmation statement made on 2018-06-25 with no updates

View PDF (3 pages)

31/07/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

05/07/2017

Confirmation statement made on 2017-06-25 with no updates

View PDF (3 pages)

05/07/2017

Notification of Murray Asset Management Uk Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

02/08/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

12/07/2016

Annual return made up to 2016-06-25 no member list

View PDF (5 pages)

29/04/2016

Termination of appointment of Mbm Secretarial Services Limited as a secretary on 2016-04-29

View PDF (1 pages)

30/09/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

20/07/2015

Annual return made up to 2015-06-25 no member list

View PDF (7 pages)

17/12/2014

Director's details changed

View PDF (2 pages)

16/12/2014

Director's details changed for Mr William Ruthven Gemmell on 2014-11-26

View PDF (2 pages)

16/12/2014

Director's details changed for Mr Hugh Patrick Younger on 2014-11-26

View PDF (2 pages)

16/12/2014

Director's details changed for Mr Simon Thomas Lloyd on 2014-11-26

View PDF (2 pages)

16/12/2014

Director's details changed for Mrs Carole Hope on 2014-11-26

View PDF (2 pages)

22/07/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

11/07/2014

Annual return made up to 2014-06-25 no member list

View PDF (7 pages)

02/09/2013

Registered office address changed from 1 Glenfinlas Street Edinburgh EH3 6AQ on 2013-09-02

View PDF (1 pages)

29/08/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

24/07/2013

Annual return made up to 2013-06-25 no member list

View PDF (7 pages)

20/07/2012

Annual return made up to 2012-06-25 no member list

View PDF (7 pages)

09/05/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

25/10/2011

Secretary's details changed for Mbm Secretarial Services Limited on 2011-10-24

View PDF (2 pages)

11/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

18/07/2011

Annual return made up to 2011-06-25 no member list

View PDF (7 pages)

21/07/2010

Annual return made up to 2010-06-25 no member list

View PDF (7 pages)

25/05/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

10/12/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

22/07/2009

Annual return made up to 25/06/09

View PDF (3 pages)

22/07/2009

Location of register of members

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02/10/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

23/09/2008

Registered office changed on 23/09/2008 from 39 castle street edinburgh EH2 3BH

View PDF (1 pages)

15/09/2008

Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008

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17/07/2008

Annual return made up to 25/06/08

View PDF (3 pages)

07/03/2008

Appointment terminated director roderick wylie

View PDF (1 pages)

07/03/2008

Appointment terminated director andrew stephen

View PDF (1 pages)

07/03/2008

Appointment terminated director graham scott

View PDF (1 pages)

07/03/2008

Appointment terminated director george burns

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07/03/2008

Appointment terminated director alexander burnett

View PDF (1 pages)

11/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

26/07/2007

Annual return made up to 25/06/07

View PDF (8 pages)

03/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

03/11/2006

Director resigned

View PDF (1 pages)

12/10/2006

New director appointed

View PDF (3 pages)

21/07/2006

Annual return made up to 25/06/06

View PDF (8 pages)

01/06/2006

New director appointed

View PDF (3 pages)

01/06/2006

New director appointed

View PDF (3 pages)

03/02/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (2 pages)

16/09/2005

Director resigned

View PDF (1 pages)

16/09/2005

Director resigned

View PDF (1 pages)

20/07/2005

Annual return made up to 25/06/05

View PDF (8 pages)

03/04/2005

Director resigned

View PDF (1 pages)

23/03/2005

Director resigned

View PDF (1 pages)

06/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

29/09/2004

Amended accounts made up to 2003-03-31

View PDF (2 pages)

15/07/2004

Annual return made up to 25/06/04

View PDF (9 pages)

17/12/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

21/08/2003

New director appointed

View PDF (3 pages)

21/08/2003

New director appointed

View PDF (3 pages)

21/08/2003

New director appointed

View PDF (3 pages)

21/08/2003

Director resigned

View PDF (1 pages)

30/06/2003

Annual return made up to 25/06/03

View PDF (8 pages)

06/02/2003

New director appointed

View PDF (3 pages)

06/02/2003

New director appointed

View PDF (2 pages)

06/02/2003

Director resigned

View PDF (1 pages)

06/02/2003

Director resigned

View PDF (1 pages)

23/12/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (2 pages)

17/07/2002

Director's particulars changed

View PDF (1 pages)

03/07/2002

Annual return made up to 25/06/02

View PDF (8 pages)

05/02/2002

Director resigned

View PDF (1 pages)

13/12/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (2 pages)

27/06/2001

Annual return made up to 25/06/01

View PDF (7 pages)

25/06/2001

Director resigned

View PDF (1 pages)

02/02/2001

Director's particulars changed

View PDF (1 pages)

05/01/2001

Director resigned

View PDF (1 pages)

17/12/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

21/08/2000

New director appointed

View PDF (2 pages)

21/08/2000

New director appointed

View PDF (2 pages)

21/08/2000

New director appointed

View PDF (3 pages)

21/08/2000

New director appointed

View PDF (2 pages)

20/07/2000

Annual return made up to 25/06/00

View PDF (6 pages)

24/02/2000

Director resigned

View PDF (1 pages)

17/12/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

09/07/1999

Annual return made up to 25/06/99

View PDF (14 pages)

21/05/1999

Director's particulars changed

View PDF (1 pages)

07/01/1999

Director's particulars changed

View PDF (1 pages)

22/07/1998

Annual return made up to 25/06/98

View PDF (18 pages)

10/06/1998

Director resigned

View PDF (1 pages)

13/05/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

13/05/1998

Accounting reference date shortened from 31/05/98 to 31/03/98

View PDF (1 pages)

13/05/1998

Accounts for a dormant company made up to 1997-05-31

View PDF (1 pages)

29/04/1998

Director resigned

View PDF (1 pages)

14/01/1998

Director resigned

View PDF (1 pages)

23/07/1997

Annual return made up to 25/06/97

View PDF (23 pages)

16/06/1997

New secretary appointed

View PDF (1 pages)

16/06/1997

Secretary resigned

View PDF (1 pages)

02/02/1997

Accounts for a dormant company made up to 1996-05-31

View PDF (1 pages)

22/07/1996

Annual return made up to 25/06/96

View PDF (22 pages)

02/02/1996

Accounts for a dormant company made up to 1995-05-31

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08/08/1995

New director appointed

View PDF (4 pages)

11/07/1995

Annual return made up to 25/06/95

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

04/10/1994

New director appointed

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04/10/1994

New director appointed

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04/10/1994

Director resigned;new director appointed

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04/08/1994

Accounts for a dormant company made up to 1994-05-31

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27/06/1994

Annual return made up to 25/06/94

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15/03/1994

Accounts for a dormant company made up to 1993-05-31

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19/08/1993

Annual return made up to 25/06/93

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08/02/1993

Director resigned

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08/02/1993

Director resigned

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26/08/1992

Accounts for a dormant company made up to 1992-05-31

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19/06/1992

Annual return made up to 25/06/92

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10/02/1992

Resolutions

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10/02/1992

Resolutions

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10/02/1992

Accounts for a dormant company made up to 1991-05-31

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14/11/1991

Director resigned

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30/06/1991

Annual return made up to 25/06/91

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01/02/1991

New director appointed

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19/06/1990

Accounts for a dormant company made up to 1990-05-31

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19/06/1990

Resolutions

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19/06/1990

Annual return made up to 13/06/90

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16/05/1990

Full accounts made up to 1989-05-31

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12/03/1990

Annual return made up to 21/12/89

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10/05/1989

Full accounts made up to 1988-05-31

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31/03/1989

New director appointed

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31/03/1989

New director appointed

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31/03/1989

Annual return made up to 21/12/88

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14/06/1988

Full accounts made up to 1987-05-31

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14/06/1988

Annual return made up to 21/12/87

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01/07/1987

Full accounts made up to 1986-05-31

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14/04/1987

Company type changed from PRI30 to pri

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09/04/1987

Annual return made up to 23/12/86

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01/01/1987

A selection of documents registered before 1 January 1987

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19/08/1986

Full accounts made up to 1985-05-31

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19/08/1986

Return made up to 21/12/85; full list of members

View PDF (14 pages)

05/08/1986

Full accounts made up to 1984-05-31

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05/08/1986

Return made up to 21/09/84; full list of members

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05/06/1972

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

25/06/2025

Last change occurred

31/03/2023

Accounts

Dormant

Last made up date

31/03/2023

Next account date

30/09/2024

Next due on

30/06/2025

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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

Person	Title	Period	Connections
Stockton, Robert Paul	Director	21/09/2023 - 16/06/2025	113
Mathias, Jennifer Elizabeth	Director	21/09/2023 - 31/12/2023	50
Hope, Carole	Director	31/01/2003 - 30/01/2023	17
Mr Jonathan Richard Miles Bell	Director	16/08/2000 - 31/01/2003	95
MBM SECRETARIAL SERVICES LIMITED	Corporate Secretary	12/06/1997 - 29/04/2016	71

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

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Turnover:

No. of employees:

Description

About CASTLE STREET NOMINEES LIMITED

CASTLE STREET NOMINEES LIMITED is an(a) Liquidation company incorporated on 05/06/1972 with the registered office located at C/O Rathbones Group Plc, 10 George Street, Edinburgh EH2 2PF. There are currently 4 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 STREET NOMINEES LIMITED?

CASTLE STREET NOMINEES LIMITED is currently Liquidation. It was registered on 05/06/1972 .

Where is CASTLE STREET NOMINEES LIMITED located?

CASTLE STREET NOMINEES LIMITED is registered at C/O Rathbones Group Plc, 10 George Street, Edinburgh EH2 2PF.

What does CASTLE STREET NOMINEES LIMITED do?

CASTLE STREET NOMINEES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CASTLE STREET NOMINEES LIMITED?

The latest filing was on 10/07/2025: Resolutions.