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CASTLE STREET NOMINEES LIMITED

Company number SC050721

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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)
25 Mar 2024 AA01 Current accounting period extended from 31 March 2024 to 30 September 2024
23 Jan 2024 TM01 Termination of appointment of Jennifer Elizabeth Mathias as a director on 31 December 2023
22 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
17 Oct 2023 CH01 Director's details changed for Ms Jennifer Elizabeth Mathias on 17 October 2023
02 Oct 2023 AP03 Appointment of Ali Johnson as a secretary on 21 September 2023
02 Oct 2023 AP01 Appointment of Ms Jennifer Elizabeth Mathias as a director on 21 September 2023
02 Oct 2023 AP01 Appointment of Mr Robert Paul Stockton as a director on 21 September 2023
10 Jul 2023 CS01 Confirmation statement made on 25 June 2023 with no updates
13 Mar 2023 PSC05 Change of details for Murray Asset Management Uk Limited as a person with significant control on 28 February 2023
08 Feb 2023 AD01 Registered office address changed from 3 Glenfinlas Street Edinburgh EH3 6AQ to Quartermile One Lauriston Place Edinburgh EH3 9EN on 8 February 2023
08 Feb 2023 AP01 Appointment of Details Removed Under Section 1095 as a director on 31 January 2023
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.
08 Feb 2023 TM01 Termination of appointment of Hugh Patrick Younger as a director on 31 January 2023
08 Feb 2023 TM01 Termination of appointment of Carole Hope as a director on 31 January 2023
08 Feb 2023 TM01 Termination of appointment of John Kenneth Scott Moncrieff as a director on 31 January 2023
23 Aug 2022 AA Accounts for a dormant company made up to 31 March 2022
30 Jun 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
08 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
07 Jul 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
25 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
26 Jun 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
27 Sep 2019 AA Accounts for a dormant company made up to 31 March 2019
26 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
29 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
26 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
31 Jul 2017 AA Accounts for a dormant company made up to 31 March 2017