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Castle Investigations Ltd

Castle Investigations Ltd is a dissolved company incorporated on 20 September 2011 with the registered office located in Nairn, Nairn. Castle Investigations Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 12 November 2019 (5 years ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
SC407779
Private limited company
Scottish Company
Age
13 years
Incorporated 20 September 2011
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 Investigations Ltd
Contact
Address
20 High Street
Nairn
IV12 4AX
Same address since incorporation
Telephone
07845686315
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr James Alasdair Neil Ferguson-Hannah
Director • PSC • Managing Director • British • Lives in UK • Born in Jul 1967
Mrs Jodie Lee Ferguson-Hannah
Director • British • Lives in UK • Born in Apr 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2017)
Period Ended
30 Sep 2017
For period 30 Sep ⟶ 30 Sep 2017
Traded for 12 months
Cash in Bank
£2
Decreased by £21 (-91%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£63
Decreased by £21 (-25%)
Total Liabilities
-£2.62K
Increased by £346 (+15%)
Net Assets
-£2.55K
Decreased by £367 (+17%)
Debt Ratio (%)
4152%
Increased by 1450% (+54%)
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Latest Activity
Compulsory Dissolution
5 Years Ago on 12 Nov 2019
Compulsory Gazette Notice
6 Years Ago on 27 Aug 2019
Confirmation Submitted
6 Years Ago on 26 Sep 2018
Full Accounts Submitted
7 Years Ago on 2 Jul 2018
Confirmation Submitted
7 Years Ago on 22 Sep 2017
Small Accounts Submitted
8 Years Ago on 30 Jun 2017
Confirmation Submitted
8 Years Ago on 21 Sep 2016
Small Accounts Submitted
9 Years Ago on 27 Jun 2016
Confirmation Submitted
9 Years Ago on 16 Oct 2015
Margaret Louise Diane Ferguson-Hannah Resigned
9 Years Ago on 21 Sep 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 12 Nov 2019
First Gazette notice for compulsory strike-off
Submitted on 27 Aug 2019
Confirmation statement made on 20 September 2018 with no updates
Submitted on 26 Sep 2018
Total exemption full accounts made up to 30 September 2017
Submitted on 2 Jul 2018
Confirmation statement made on 20 September 2017 with updates
Submitted on 22 Sep 2017
Total exemption small company accounts made up to 30 September 2016
Submitted on 30 Jun 2017
Confirmation statement made on 20 September 2016 with updates
Submitted on 21 Sep 2016
Total exemption small company accounts made up to 30 September 2015
Submitted on 27 Jun 2016
Annual return made up to 20 September 2015 with full list of shareholders
Submitted on 16 Oct 2015
Termination of appointment of Margaret Louise Diane Ferguson-Hannah as a director on 21 September 2015
Submitted on 21 Sep 2015
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Repayment History
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