CASTLE SECURITY GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/08/1616 August 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 31/05/1631 May 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/05/1619 May 2016 | APPLICATION FOR STRIKING-OFF |
| 05/11/155 November 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 10/11/1410 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 20/10/1420 October 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 15/10/1415 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1684160003 |
| 06/10/146 October 2014 | DIRECTOR APPOINTED MR PATRICK CONNELLY |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR LYN RUTHERFORD |
| 06/10/146 October 2014 | REGISTERED OFFICE CHANGED ON 06/10/2014 FROM 34 MAYFIELD GARDENS EDINBURGH MIDLOTHIAN EH9 2BY |
| 06/10/146 October 2014 | DIRECTOR APPOINTED MR PAUL CONNELLY |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, SECRETARY GERARD RUTHERFORD |
| 02/10/142 October 2014 | 20/09/09 FULL LIST AMEND |
| 02/10/142 October 2014 | SECOND FILING WITH MUD 20/09/10 FOR FORM AR01 |
| 02/10/142 October 2014 | SECOND FILING WITH MUD 20/09/11 FOR FORM AR01 |
| 02/10/142 October 2014 | SECOND FILING WITH MUD 20/09/12 FOR FORM AR01 |
| 02/10/142 October 2014 | SECOND FILING WITH MUD 20/09/13 FOR FORM AR01 |
| 02/10/142 October 2014 | 20/09/05 FULL LIST AMEND |
| 02/10/142 October 2014 | 20/09/06 FULL LIST AMEND |
| 02/10/142 October 2014 | 20/09/07 FULL LIST AMEND |
| 02/10/142 October 2014 | 20/09/08 FULL LIST AMEND |
| 02/10/142 October 2014 | 20/09/01 FULL LIST AMEND |
| 02/10/142 October 2014 | 20/09/02 FULL LIST AMEND |
| 02/10/142 October 2014 | 20/09/03 FULL LIST AMEND |
| 02/10/142 October 2014 | 20/09/04 FULL LIST AMEND |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 06/05/146 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR GERARD PUAL RUTHERFORD / 30/04/2014 |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, SECRETARY ISABEL KANE |
| 06/05/146 May 2014 | SECRETARY APPOINTED MR GERARD PUAL RUTHERFORD |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN RUTHERFORD / 01/11/2011 |
| 17/10/1317 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, SECRETARY LYNDA CAIRNS |
| 04/04/134 April 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DEREK RUTHERFORD |
| 04/04/134 April 2013 | SECRETARY APPOINTED MS ISABEL NOBLE KANE |
| 28/09/1228 September 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 07/11/117 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 07/11/117 November 2011 | DIRECTOR APPOINTED MRS LYNN RUTHERFORD |
| 06/10/116 October 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 10/03/1110 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 22/09/1022 September 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 23/02/1023 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 02/11/092 November 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 17/11/0817 November 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | SECRETARY RESIGNED BOUVERIE REGISTRARS LIMITED |
| 30/12/0730 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | NEW SECRETARY APPOINTED |
| 18/04/0718 April 2007 | SECRETARY RESIGNED |
| 11/04/0711 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | PARTIC OF MORT/CHARGE ***** |
| 04/04/034 April 2003 | SECRETARY RESIGNED |
| 04/04/034 April 2003 | REGISTERED OFFICE CHANGED ON 04/04/03 FROM: 19 AINSLIE PLACE EDINBURGH LOTHIAN EH3 6AU |
| 04/04/034 April 2003 | NEW SECRETARY APPOINTED |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 26/11/0126 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 |
| 22/11/0122 November 2001 | DIRECTOR RESIGNED |
| 22/11/0122 November 2001 | DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | DEC MORT/CHARGE ***** |
| 29/12/9929 December 1999 | RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 28/01/9928 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/982 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 22/10/9822 October 1998 | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS |
| 29/05/9829 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 24/10/9724 October 1997 | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS |
| 22/08/9722 August 1997 | � NC 1000/250000 17/07/97 |
| 22/08/9722 August 1997 | ADOPT MEM AND ARTS 17/07/97 |
| 22/08/9722 August 1997 | NC INC ALREADY ADJUSTED 17/07/97 |
| 22/08/9722 August 1997 | ADOPT MEM AND ARTS 17/07/97 NC INC ALREADY ADJUSTED 17/07/97 SHARES RE CLASSIFIED 17/07/97 |
| 22/08/9722 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/974 August 1997 | PARTIC OF MORT/CHARGE ***** |
| 04/08/974 August 1997 | DIRECTOR RESIGNED |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 31/07/9731 July 1997 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/07/97 |
| 29/04/9729 April 1997 | COMPANY NAME CHANGED AMBASSADOR SECURITY ALARMS (UK) LIMITED CERTIFICATE ISSUED ON 30/04/97; RESOLUTION PASSED ON 23/04/97 |
| 20/09/9620 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company