NORTH CASTLE STREET (NOMINEES) LIMITED
Non-Trading
General Information
NAME
NORTH CASTLE STREET (NOMINEES) LIMITED
COMPANY NUMBER
SC042775
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
05/11/1965
(59years old)
WEBSITE
BREWIN.CO.UK
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 8EX
Atria One
144 Morrison Street
Edinburgh
EH3 8EX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | Sarah Margaret Mary Houlston (927538920) has left the board |
| 23/07/2024 | New Board Member Jane Michelle Olney (929364375) Appointed |
| 16/07/2024 | New Board Member Lisa Wallis Evans (932505164) Appointed |
Credit Risk Overview
Want to learn more about NORTH CASTLE STREET (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTH CASTLE STREET (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTH CASTLE STREET (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/02/2023 - Present (1 years and 9 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
31/05/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/07/2024 - Present (4 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
11/07/2024 - Present (4 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
10/11/1989 - Present (35years) Born in Sep 1955 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | Sarah Margaret Mary Houlston (927538920) has left the board |
| 23/07/2024 | New Board Member Jane Michelle Olney (929364375) Appointed |
| 16/07/2024 | New Board Member Lisa Wallis Evans (932505164) Appointed |
| 14/06/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 05/06/2023 | Tiffany Brill (924924657) has left the board |
| 05/06/2023 | New Company Secretary Marg Concannon (930968833) Appointed |
| 16/05/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 16/02/2023 | New Board Member David Robert Orford (930557017) Appointed |
| 15/02/2023 | Angela Wright (909104486) has left the board |
| 14/06/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 04/11/2021 | New Board Member Sarah Margaret Mary Houlston (927538920) Appointed |
| 04/11/2021 | New Board Member Sarah Margaret Mary Houlston (927538920) Appointed |
| 04/11/2021 | David Berry (918941338) has left the board |
| 04/11/2021 | David Berry (918941338) has left the board |
| 20/06/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 20/05/2020 | Catherine Mullins (922410297) has left the board |
| 28/02/2020 | New Confirmation Statement filed |
| 28/05/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 10/08/2018 | New Company Secretary Tiffany Brill (924924657) Appointed |
| 22/04/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 03/03/2017 | New Annual Return filed |
| 17/02/2017 | New Accounts filed |
| 10/02/2017 | Louise Meads (917659940) has left the board |
| 09/02/2017 | New Company Secretary Catherine Mullins (922410297) Appointed |
| 05/04/2016 | New Board Member David Berry (918941338) Appointed |
| 05/04/2016 | David Berry (918980002) has left the board |
| 19/03/2016 | New Annual Return filed |
| 18/03/2016 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 30/12/2014 | Patricia Drummond (913910752) has left the board |
| 11/08/2014 | David Berry (918980050) has left the board |
| 11/08/2014 | New Board Member David Berry (918980002) Appointed |
| 04/08/2014 | New Board Member David Berry (918980050) Appointed |
| 01/08/2014 | Judie Howlett (918597579) has left the board |
| 01/08/2014 | John Howard Beeston (913081179) has left the board |
| 19/03/2014 | New Company Secretary Judie Howlett (918597579) Appointed |
| 27/02/2014 | New Annual Return filed |
| 23/01/2014 | New Accounts filed |
| 20/09/2013 | Andrew Marc Descarrieres Wilkinson (906333803) has left the board |
| 22/08/2013 | New Board Member Robert Irving (917266802) Appointed |
| 22/08/2013 | New Board Member Patricia Drummond (913910752) Appointed |
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