This company is commonly known as 39 Castle Street Limited. The company was founded 37 years ago and was given the registration number SC102881. The firm's registered office is in EDINBURGH. You can find them at 3 Glenfinlas Street, , Edinburgh, Midlothian. This company's SIC code is 74990 - Non-trading company.
Name | : | 39 CASTLE STREET LIMITED |
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Company Number | : | SC102881 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 January 1987 |
End of financial year | : | 31 March 2020 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 3 Glenfinlas Street, Edinburgh, Midlothian, EH3 6AQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2 Forbes Road, Edinburgh, EH10 4EE | Director | 21 October 1992 | Active |
3, Glenfinlas Street, Edinburgh, EH3 6AQ | Director | 02 September 2019 | Active |
3, Glenfinlas Street, Edinburgh, EH3 6AQ | Director | 05 August 2019 | Active |
3, Glenfinlas Street, Edinburgh, EH3 6AQ | Director | 16 December 2015 | Active |
3, Glenfinlas Street, Edinburgh, EH3 6AQ | Director | 01 November 2011 | Active |
7 St. Ronans Terrace, Edinburgh, EH10 5NG | Director | 01 February 2003 | Active |
Catherine Lodge, 19 Inveresk Village, Musselburgh, EH21 7TD | Director | 21 October 1992 | Active |
3, Glenfinlas Street, Edinburgh, EH3 ^AQ | Secretary | 24 April 2012 | Active |
15/5 Mid Steil, Glenlockhart, Edinburgh, EH10 5XB | Secretary | 01 May 2008 | Active |
107 George Street, Edinburgh, EH2 3ES | Corporate Secretary | 12 June 1997 | Active |
39 Castle Street, Edinburgh, EH2 3BH | Corporate Secretary | - | Active |
65 South Beechwood, Edinburgh, EH12 5YS | Director | 01 August 2003 | Active |
29 Ladysmith Road, Edinburgh, EH9 3EU | Director | 16 August 2000 | Active |
Tayfield, Newport On Tay, DD6 8HA | Director | 21 October 1992 | Active |
46, Netherby Road, Edinburgh, EH5 3LX | Director | 17 May 2006 | Active |
8 Cypress Glade, Adambrae, Livingston, EH54 9JH | Director | 01 August 2003 | Active |
3, Glenfinlas Street, Edinburgh, EH3 AQ | Director | 16 December 2015 | Active |
12 Keith Place, Dunfermline, KY12 7SR | Director | 17 September 1994 | Active |
6 Garscube Terrace, Edinburgh, EH12 6BQ | Director | 17 September 1994 | Active |
15 Ross Gardens, Edinburgh, EH9 3BS | Director | 01 August 2003 | Active |
1 Orchardhead Loan, Edinburgh, EH16 6HW | Director | 16 August 2000 | Active |
19 Dean Terrace, Edinburgh, EH4 1NL | Director | - | Active |
15 Glenisla Gardens, Edinburgh, EH9 2HR | Director | 01 February 2003 | Active |
2 Church Hill Drive, Edinburgh, EH10 4BT | Director | 16 August 2000 | Active |
22 Melville Terrace, Edinburgh, EH9 1LR | Director | 17 September 1994 | Active |
12 Kingsburgh Road, Edinburgh, EH12 6DZ | Director | - | Active |
Newmains Dryburgh, St Boswells, Melrose, TD6 0RQ | Director | 21 October 1992 | Active |
3, Glenfinlas Street, Edinburgh, EH3 6AQ | Director | 05 January 2009 | Active |
The Old School House, 2, Baird Road, Ratho, EH28 8RA | Director | 17 September 1994 | Active |
3, Glenfinlas Street, Edinburgh, EH3 ^AQ | Director | 09 October 2006 | Active |
23 Cluny Drive, Edinburgh, EH10 6DW | Director | 21 October 1992 | Active |
2f1, 10 Forbes Road, Edinburgh, EH10 4ED | Director | 16 August 2000 | Active |
15/5 Mid Steil, Glenlockhart, Edinburgh, EH10 5XB | Director | 17 May 2006 | Active |
Date | Category | Description | |
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2021-05-11 | Gazette | Gazette dissolved voluntary. | Download |
2021-02-23 | Gazette | Gazette notice voluntary. | Download |
2021-02-12 | Dissolution | Dissolution application strike off company. | Download |
2020-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-26 | Accounts | Accounts with accounts type dormant. | Download |
2019-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-27 | Accounts | Accounts with accounts type dormant. | Download |
2019-09-06 | Officers | Appoint person director company with name date. | Download |
2019-08-13 | Officers | Appoint person director company with name date. | Download |
2019-02-05 | Officers | Termination director company with name termination date. | Download |
2018-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-29 | Accounts | Accounts with accounts type dormant. | Download |
2018-02-06 | Officers | Termination director company with name termination date. | Download |
2017-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-04 | Accounts | Accounts with accounts type dormant. | Download |
2016-12-23 | Officers | Termination secretary company with name termination date. | Download |
2016-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-27 | Officers | Termination director company with name termination date. | Download |
2016-07-15 | Accounts | Accounts with accounts type dormant. | Download |
2015-12-17 | Officers | Appoint person director company with name date. | Download |
2015-12-17 | Officers | Appoint person director company with name date. | Download |
2015-12-15 | Annual return | Annual return company with made up date no member list. | Download |
2015-10-01 | Accounts | Accounts with accounts type dormant. | Download |
2015-02-10 | Officers | Termination director company with name termination date. | Download |
2014-12-18 | Annual return | Annual return company with made up date no member list. | Download |
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