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Castle Cairn Limited
Castle Cairn Limited is a dissolved company incorporated on 27 August 1993 with the registered office located in Westhill, Aberdeenshire. Castle Cairn Limited was registered 32 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 December 2016
(8 years ago)
Was
23 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC146171
Private limited company
Scottish Company
Age
32 years
Incorporated
27 August 1993
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
Learn more about Castle Cairn Limited
Contact
Address
Crown House Prospect Road
Arnhall Business Park, Westhill
Aberdeen
AB32 6FE
Same address for the past
13 years
Companies in AB32 6FE
Telephone
01695 581646
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Paul Francis Clayden
Director • Accountant • British • Lives in UK • Born in Mar 1969
Mr Paul Edward Barnes
Director • Chartered Accountant • British • Lives in England • Born in Dec 1964
Marsh Secretarial Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Marsh Treasury Services Limited
Marsh Secretarial Services Limited is a mutual person.
Active
Insolutions Limited
Marsh Secretarial Services Limited is a mutual person.
Active
Jelf Insurance Brokers Limited
Marsh Secretarial Services Limited is a mutual person.
Active
MMC Securities Limited
Marsh Secretarial Services Limited is a mutual person.
Active
JLT Specialty Limited
Marsh Secretarial Services Limited is a mutual person.
Active
JLT Group Holdings Limited
Marsh Secretarial Services Limited is a mutual person.
Active
JLT Management Services Limited
Marsh Secretarial Services Limited is a mutual person.
Active
Jib Group Limited
Marsh Secretarial Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 27 Dec 2016
Voluntary Gazette Notice
8 Years Ago on 11 Oct 2016
Application To Strike Off
8 Years Ago on 3 Oct 2016
Dormant Accounts Submitted
8 Years Ago on 29 Sep 2016
Confirmation Submitted
9 Years Ago on 21 Jun 2016
Dormant Accounts Submitted
9 Years Ago on 3 Oct 2015
Confirmation Submitted
10 Years Ago on 1 Sep 2015
Accounting Period Extended
10 Years Ago on 30 Sep 2014
Marsh Secretarial Services Limited Appointed
10 Years Ago on 19 Sep 2014
Wendy Patricia Marsh Resigned
10 Years Ago on 19 Sep 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Dec 2016
First Gazette notice for voluntary strike-off
Submitted on 11 Oct 2016
Application to strike the company off the register
Submitted on 3 Oct 2016
Accounts for a dormant company made up to 31 December 2015
Submitted on 29 Sep 2016
Annual return made up to 21 June 2016 with full list of shareholders
Submitted on 21 Jun 2016
Accounts for a dormant company made up to 31 December 2014
Submitted on 3 Oct 2015
Annual return made up to 27 August 2015 with full list of shareholders
Submitted on 1 Sep 2015
Resolutions
Submitted on 7 Oct 2014
Termination of appointment of Wendy Patricia Marsh as a secretary on 19 September 2014
Submitted on 30 Sep 2014
Appointment of Marsh Secretarial Services Limited as a secretary on 19 September 2014
Submitted on 30 Sep 2014
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Repayment History
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