ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Castle, Securities Limited

Castle, Securities Limited is a dissolved company incorporated on 16 April 1929 with the registered office located in Edinburgh, City of Edinburgh. Castle, Securities Limited was registered 96 years ago.
Status
Dissolved
Dissolved on 31 January 2019 (6 years ago)
Was 89 years old at the time of dissolution
Following liquidation
Company No
SC015521
Private limited company
Scottish Company
Age
96 years
Incorporated 16 April 1929
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
11a Dublin Street
Edinburgh
EH1 3PG
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
15
Controllers (PSC)
1
Director • PSC • Teacher • British • Lives in Scotland • Born in Feb 1945
Director • Banker • British • Lives in UK • Born in Jun 1949
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Catspyjamas Edinburgh Ltd
Whitelaw Wells is a mutual person.
Active
Marchbank Estates Limited
Whitelaw Wells is a mutual person.
Active
The Premium Bakery Limited
Whitelaw Wells is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
28 May 2017
For period 28 May28 May 2017
Traded for 12 months
Cash in Bank
£202.07K
Decreased by £133.66K (-40%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£202.07K
Decreased by £143.13K (-41%)
Total Liabilities
-£17.72K
Decreased by £39.09K (-69%)
Net Assets
£184.35K
Decreased by £104.05K (-36%)
Debt Ratio (%)
9%
Decreased by 7.69% (-47%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 31 Jan 2019
Registered Address Changed
7 Years Ago on 19 Mar 2018
Confirmation Submitted
8 Years Ago on 25 Jan 2018
Full Accounts Submitted
8 Years Ago on 31 Jul 2017
Small Accounts Submitted
8 Years Ago on 13 Feb 2017
Confirmation Submitted
9 Years Ago on 16 Jan 2017
Confirmation Submitted
9 Years Ago on 3 Feb 2016
Small Accounts Submitted
10 Years Ago on 14 Jan 2016
Ms Barbara Dianne Goalen Simpson Details Changed
10 Years Ago on 23 Mar 2015
Confirmation Submitted
10 Years Ago on 9 Feb 2015
Get Credit Report
Discover Castle, Securities Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 31 Jan 2019
Return of final meeting of voluntary winding up
Submitted on 31 Oct 2018
Resolutions
Submitted on 19 Mar 2018
Registered office address changed from 9 Ainslie Place Edinburgh EH3 6AT to 11a Dublin Street Edinburgh EH1 3PG on 19 March 2018
Submitted on 19 Mar 2018
Director's details changed for Ms Barbara Dianne Goalen Simpson on 23 March 2015
Submitted on 14 Feb 2018
Confirmation statement made on 14 January 2018 with updates
Submitted on 25 Jan 2018
Total exemption full accounts made up to 28 May 2017
Submitted on 31 Jul 2017
Accounts for a small company made up to 28 May 2016
Submitted on 13 Feb 2017
Confirmation statement made on 14 January 2017 with updates
Submitted on 16 Jan 2017
Annual return made up to 14 January 2016 with full list of shareholders
Submitted on 3 Feb 2016
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year