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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-02-13) - TM01
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-06-29) - AA
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legacy (2009-03-06) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-05-20) - AA
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legacy (2008-03-19) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-26) - 363s
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accounts-with-accounts-type-dormant (2007-01-12) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-06-14) - AA
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legacy (2006-03-23) - 363s
keyboard_arrow_right 2005
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legacy (2005-05-16) - 288b
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legacy (2005-03-29) - 363s
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-05-13) - AA
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legacy (2001-03-21) - 363s
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
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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
keyboard_arrow_right 1996
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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
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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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
keyboard_arrow_right 1993
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legacy (1993-03-19) - 363s
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accounts-with-accounts-type-dormant (1993-01-31) - AA
keyboard_arrow_right 1992
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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
keyboard_arrow_right 1991
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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
keyboard_arrow_right 1990
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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
keyboard_arrow_right 1989
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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
keyboard_arrow_right 1988
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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
keyboard_arrow_right 1987
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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