• UK
  • NORTH CASTLE STREET (NOMINEES) LIMITED - Atria One, 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom

Company Information

Company registration number
SC042775
Company Status
LIVE
Country
United Kingdom
Registered Address
Atria One
144 Morrison Street
Edinburgh
EH3 8EX
Atria One, 144 Morrison Street, Edinburgh, EH3 8EX UK

Management

Managing Directors
HOULSTON, Sarah Margaret Mary
Company secretaries
BRILL, Tiffany

Company Details

Type of Business
ltd
Incorporated
1965-11-05
Age Of Company
1965-11-05 58 years
SIC/NACE
64999

Ownership

Beneficial Owners
Bell Lawrie White & Co. Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-06-30
Last Date: 2021-09-30
Last Return Made Up To:
2013-02-22
Annual Return
Due Date: 2023-03-08
Last Date: 2022-02-22

NORTH CASTLE STREET (NOMINEES) LIMITED Company Description

NORTH CASTLE STREET (NOMINEES) LIMITED is a ltd registered in United Kingdom with the Company reg no SC042775. Its current trading status is "live". It was registered 1965-11-05. It has declared SIC or NACE codes as "64999". It has 1 director and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-02-22.It can be contacted at Atria One .
More information

Get NORTH CASTLE STREET (NOMINEES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: North Castle Street (Nominees) Limited - Atria One, 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom

1965-11-05 58 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-02-13) - TM01

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  • confirmation-statement-with-no-updates (2022-02-25) - CS01

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  • accounts-with-accounts-type-dormant (2022-06-10) - AA

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  • accounts-with-accounts-type-dormant (2021-06-16) - AA

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  • confirmation-statement-with-no-updates (2021-02-23) - CS01

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  • termination-director-company-with-name-termination-date (2021-02-18) - TM01

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  • termination-director-company-with-name-termination-date (2021-11-01) - TM01

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  • appoint-person-director-company-with-name-date (2021-11-01) - AP01

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  • accounts-with-accounts-type-dormant (2020-09-29) - AA

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  • termination-secretary-company-with-name-termination-date (2020-05-18) - TM02

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  • confirmation-statement-with-no-updates (2020-02-25) - CS01

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  • accounts-with-accounts-type-dormant (2019-05-23) - AA

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  • confirmation-statement-with-updates (2019-03-06) - CS01

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  • confirmation-statement-with-updates (2018-03-08) - CS01

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  • appoint-person-secretary-company-with-name-date (2018-08-08) - AP03

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  • accounts-with-accounts-type-dormant (2018-04-18) - AA

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  • appoint-person-secretary-company-with-name-date (2017-02-07) - AP03

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  • appoint-person-secretary-company-with-name (2017-07-18) - AP03

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  • confirmation-statement-with-updates (2017-03-01) - CS01

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  • accounts-with-accounts-type-dormant (2017-02-15) - AA

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  • termination-secretary-company-with-name-termination-date (2017-02-08) - TM02

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  • change-person-director-company-with-change-date (2016-03-29) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01

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  • accounts-with-accounts-type-dormant (2016-02-12) - AA

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  • accounts-with-accounts-type-dormant (2015-01-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01

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  • termination-director-company-with-name-termination-date (2014-12-24) - TM01

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  • appoint-person-director-company-with-name-date (2014-07-31) - AP01

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  • termination-secretary-company-with-name-termination-date (2014-07-30) - TM02

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  • termination-director-company-with-name-termination-date (2014-07-30) - TM01

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  • appoint-person-secretary-company-with-name (2014-03-17) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01

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  • accounts-with-accounts-type-dormant (2014-01-17) - AA

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  • termination-director-company-with-name (2013-08-20) - TM01

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  • change-registered-office-address-company-with-date-old-address (2013-07-15) - AD01

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  • appoint-person-secretary-company-with-name (2013-03-13) - AP03

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  • accounts-with-accounts-type-dormant (2013-03-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01

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  • termination-secretary-company-with-name (2013-03-13) - TM02

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  • appoint-person-director-company-with-name (2013-08-20) - AP01

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  • termination-director-company-with-name (2013-09-18) - TM01

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  • termination-director-company-with-name (2012-03-19) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01

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  • accounts-with-accounts-type-dormant (2012-06-26) - AA

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  • appoint-person-secretary-company-with-name (2012-07-23) - AP03

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  • termination-secretary-company-with-name (2012-07-23) - TM02

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  • accounts-with-accounts-type-dormant (2011-06-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01

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  • change-person-director-company-with-change-date (2010-04-20) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01

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  • accounts-with-accounts-type-dormant (2010-06-07) - AA

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  • termination-director-company-with-name (2010-04-20) - TM01

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  • accounts-with-accounts-type-dormant (2009-06-29) - AA

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  • legacy (2009-03-06) - 363a

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  • accounts-with-accounts-type-dormant (2008-05-20) - AA

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  • legacy (2008-03-19) - 363a

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  • legacy (2007-03-26) - 363s

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  • accounts-with-accounts-type-dormant (2007-01-12) - AA

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  • accounts-with-accounts-type-dormant (2006-06-14) - AA

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  • legacy (2006-03-23) - 363s

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  • legacy (2005-05-16) - 288b

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  • legacy (2005-03-29) - 363s

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  • accounts-with-accounts-type-dormant (2004-12-15) - AA

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  • legacy (2004-04-05) - 363s

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  • accounts-with-accounts-type-dormant (2004-02-11) - AA

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  • legacy (2003-10-23) - 288b

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  • accounts-with-accounts-type-dormant (2003-04-22) - AA

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  • legacy (2003-03-24) - 363s

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  • legacy (2002-01-18) - 288a

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  • accounts-with-accounts-type-dormant (2002-01-18) - AA

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  • legacy (2002-03-22) - 363s

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  • legacy (2002-01-17) - 288a

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  • legacy (2002-11-20) - 288b

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  • legacy (2002-11-18) - 288a

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  • accounts-with-accounts-type-dormant (2001-05-13) - AA

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  • legacy (2001-03-21) - 363s

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  • legacy (2000-11-09) - 288a

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  • legacy (2000-12-14) - 288b

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  • legacy (2000-11-06) - 288a

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  • accounts-with-accounts-type-dormant (2000-06-19) - AA

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  • legacy (2000-03-24) - 363s

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  • legacy (1999-03-25) - 363s

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  • legacy (1999-03-31) - 288a

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  • accounts-with-accounts-type-dormant (1999-07-21) - AA

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  • legacy (1998-10-22) - 225

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  • accounts-with-accounts-type-dormant (1998-04-24) - AA

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  • legacy (1998-03-23) - 363s

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  • legacy (1997-03-13) - 288a

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  • legacy (1997-03-13) - 288b

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  • legacy (1997-04-01) - 363s

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  • legacy (1997-12-17) - 288b

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  • legacy (1997-12-17) - 288a

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  • accounts-with-accounts-type-dormant (1997-05-28) - AA

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  • accounts-with-accounts-type-dormant (1996-08-26) - AA

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  • legacy (1996-05-22) - 288

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  • legacy (1996-03-04) - 363s

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  • legacy (1995-02-13) - 225(1)

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  • accounts-with-accounts-type-dormant (1995-07-10) - AA

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  • legacy (1995-05-18) - 288

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  • legacy (1995-03-08) - 288

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  • legacy (1995-02-24) - 363s

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  • legacy (1994-08-02) - 288

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  • legacy (1994-04-11) - 363s

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  • accounts-with-accounts-type-dormant (1994-07-14) - AA

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  • legacy (1994-08-03) - 288

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  • legacy (1993-03-19) - 363s

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  • accounts-with-accounts-type-dormant (1993-01-31) - AA

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  • legacy (1992-05-14) - 288

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  • legacy (1992-05-15) - 288

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  • legacy (1992-05-21) - 288

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  • legacy (1992-05-29) - 363s

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  • legacy (1992-04-22) - 288

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  • resolution (1992-06-19) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1992-08-06) - AA

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  • legacy (1992-09-02) - 287

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  • resolution (1991-09-04) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1991-09-04) - AA

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  • legacy (1991-05-22) - 363a

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  • legacy (1991-04-10) - 353

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  • legacy (1991-04-10) - 288

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  • legacy (1990-01-12) - 363

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  • accounts-with-accounts-type-dormant (1990-07-10) - AA

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  • resolution (1990-07-10) - RESOLUTIONS

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  • legacy (1990-08-30) - 363

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  • accounts-with-accounts-type-dormant (1989-11-28) - AA

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  • resolution (1989-11-28) - RESOLUTIONS

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  • legacy (1989-06-22) - 287

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  • legacy (1989-01-26) - 288

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  • accounts-with-made-up-date (1988-02-04) - AA

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  • legacy (1988-02-05) - 288

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  • resolution (1988-02-08) - RESOLUTIONS

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  • memorandum-articles (1988-02-08) - MEM/ARTS

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  • legacy (1988-02-04) - 225(1)

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  • auditors-resignation-company (1988-08-30) - AUD

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  • legacy (1988-10-11) - 363

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  • legacy (1988-10-11) - 288

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  • legacy (1988-02-02) - 363

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  • accounts-with-accounts-type-full (1988-08-25) - AA

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  • legacy (1987-01-30) - 288

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  • accounts-with-accounts-type-full (1987-01-05) - AA

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  • legacy (1987-01-05) - 363

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  • legacy (1987-02-26) - 288

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