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Castle Security Group Limited

Castle Security Group Limited is a dissolved company incorporated on 20 September 1996 with the registered office located in Glasgow, City of Glasgow. Castle Security Group Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 16 August 2016 (9 years ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
SC168416
Private limited company
Scottish Company
Age
28 years
Incorporated 20 September 1996
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
JOHNSTON CARMICHAEL
First Floor, 227 West George Street
Glasgow
G2 2ND
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in Scotland • Born in Jun 1958
Director • British • Lives in Scotland • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Connelly Security Systems Limited
Paul Connelly is a mutual person.
Active
Security & Fire Systems (Scotland) Limited
Paul Connelly is a mutual person.
Active
Clan Alarms Limited
Paul Connelly is a mutual person.
Active
Stirling Electrical Services Ltd
Paul Connelly is a mutual person.
Active
Active
Afa Fire & Security Limited
Paul Connelly is a mutual person.
Active
Graham Robertson Electrical And Security Limited
Paul Connelly is a mutual person.
Active
Brookfield Alarms Ltd
Paul Connelly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Jul 2014
For period 31 Jul31 Jul 2014
Traded for 12 months
Cash in Bank
£143.62K
Decreased by £338.86K (-70%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£424.08K
Decreased by £280.79K (-40%)
Total Liabilities
-£91.58K
Decreased by £93.63K (-51%)
Net Assets
£332.49K
Decreased by £187.16K (-36%)
Debt Ratio (%)
22%
Decreased by 4.68% (-18%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 16 Aug 2016
Voluntary Gazette Notice
9 Years Ago on 31 May 2016
Application To Strike Off
9 Years Ago on 19 May 2016
Confirmation Submitted
9 Years Ago on 5 Nov 2015
Small Accounts Submitted
10 Years Ago on 10 Nov 2014
Confirmation Submitted
10 Years Ago on 20 Oct 2014
New Charge Registered
10 Years Ago on 2 Oct 2014
Mr Paul Connelly Appointed
10 Years Ago on 2 Oct 2014
Mr Patrick Connelly Appointed
10 Years Ago on 2 Oct 2014
Gerard Paul Rutherford Resigned
10 Years Ago on 2 Oct 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Aug 2016
First Gazette notice for voluntary strike-off
Submitted on 31 May 2016
Application to strike the company off the register
Submitted on 19 May 2016
Annual return made up to 20 September 2015 with full list of shareholders
Submitted on 5 Nov 2015
Total exemption small company accounts made up to 31 July 2014
Submitted on 10 Nov 2014
Annual return made up to 20 September 2014 with full list of shareholders
Submitted on 20 Oct 2014
Registration of charge SC1684160003, created on 2 October 2014
Submitted on 15 Oct 2014
Registered office address changed from 34 Mayfield Gardens Edinburgh Midlothian EH9 2BY to C/O Johnston Carmichael First Floor, 227 West George Street Glasgow G2 2ND on 6 October 2014
Submitted on 6 Oct 2014
Termination of appointment of Lyn Rutherford as a director on 2 October 2014
Submitted on 6 Oct 2014
Termination of appointment of Gerard Paul Rutherford as a secretary on 2 October 2014
Submitted on 6 Oct 2014
Repayment History
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