NORTH CASTLE STREET (NOMINEES) LIMITED

Company number SC042775

Date	Type	Description	View / Download
20 Aug 2013	TM01	Termination of appointment of Nicholas Liddle as a director	(1 page)
20 Aug 2013	TM01	Termination of appointment of Graham Lang as a director	(1 page)
20 Aug 2013	TM01	Termination of appointment of Peter Clark as a director	(1 page)
20 Aug 2013	TM01	Termination of appointment of Alexander Gardiner as a director	(1 page)
20 Aug 2013	TM01	Termination of appointment of Donald Brown as a director	(1 page)
20 Aug 2013	TM01	Termination of appointment of Miles Ambler as a director	(1 page)
15 Jul 2013	AD01	Registered office address changed from 7 Drumsheugh Gardens Edinburgh EH3 7OH on 15 July 2013	(1 page)
13 Mar 2013	TM02	Termination of appointment of Judie Howlett as a secretary	(1 page)
13 Mar 2013	AP03	Appointment of Mrs Louise Meads as a secretary	(2 pages)
13 Mar 2013	AA	Accounts for a dormant company made up to 30 September 2012	(1 page)
27 Feb 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(12 pages)
23 Jul 2012	AP03	Appointment of Miss Judie Howlett as a secretary	(1 page)
23 Jul 2012	TM02	Termination of appointment of Lesley-Jane Inglis as a secretary	(1 page)
26 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(1 page)
19 Mar 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(14 pages)
19 Mar 2012	TM01	Termination of appointment of Richard Beck as a director	(1 page)
22 Jun 2011	AA	Accounts for a dormant company made up to 26 September 2010	(1 page)
22 Mar 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	(14 pages)
07 Jun 2010	AA	Accounts for a dormant company made up to 28 September 2009	(1 page)
20 Apr 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	(9 pages)
20 Apr 2010	TM01	Termination of appointment of Linda Noble as a director	(1 page)
20 Apr 2010	CH01	Director's details changed for Graham Macdonald Lang on 22 February 2010	(2 pages)
20 Apr 2010	CH01	Director's details changed for Andrew Marc Descarrieres Wilkinson on 22 February 2010	(2 pages)
20 Apr 2010	CH01	Director's details changed for Nicholas John Kestell Liddle on 22 February 2010	(2 pages)
20 Apr 2010	CH01	Director's details changed for Robert Sayers on 22 February 2010	(2 pages)