41 CASTLE STREET LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6AQ

Company number SC129222
Status Active
Incorporation Date 8 January 1991
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 3 GLENFINLAS STREET, EDINBURGH, MIDLOTHIAN, EH3 6AQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Appointment of Miss Fiona May Petrie as a secretary on 30 November 2016; Termination of appointment of George Burns as a secretary on 30 November 2016. The most likely internet sites of 41 CASTLE STREET LIMITED are www.41castlestreet.co.uk, and www.41-castle-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. 41 Castle Street Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC129222. 41 Castle Street Limited has been working since 08 January 1991. The present status of the company is Active. The registered address of 41 Castle Street Limited is 3 Glenfinlas Street Edinburgh Midlothian Eh3 6aq. . PETRIE, Fiona May is a Secretary of the company. BURNETT, Alexander Donald is a Director of the company. GEMMELL, William Ruthven is a Director of the company. HOPE, Carole is a Director of the company. PATERSON, Andrew John Neill is a Director of the company. SHAND, Peter Graham is a Director of the company. STEPHEN, Andrew Johnston is a Director of the company. YOUNGER, Hugh Patrick is a Director of the company. Secretary BURNS, George has been resigned. Secretary WYLIE, Roderick James has been resigned. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Secretary MURRAY BEITH MURRAY WS has been resigned. Director ADDIS, Neil Michael has been resigned. Director BELL, Jonathan Richard Miles has been resigned. Director BERRY, William has been resigned. Director BLACK, Charles Richard has been resigned. Director CALDER, David William has been resigned. Director COCKBURN, Sean has been resigned. Director FILLEUL, Richard Frederic has been resigned. Director FINLAYSON, William Alexander has been resigned. Director FLYNN, Austin has been resigned. Director GERVER, Alexander Nathaniel has been resigned. Director HARVEY-JAMIESON, Rodger Ridout has been resigned. Director LLOYD, Simon Thomas has been resigned. Director LOCKE, Margaret Luise Stirling has been resigned. Director MORE, Francis Adam John has been resigned. Director POLLOCK, Nigel James has been resigned. Director ROBERTSON, Dawn Elizabeth has been resigned. Director ROBSON, Michael Gordon has been resigned. Director SCOTT, Graham William Richard has been resigned. Director SCOTT MONCRIEFF, John Kenneth has been resigned. Director STEWART, Mark Edward has been resigned. Director WYLIE, Roderick James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PETRIE, Fiona May
Appointed Date: 30 November 2016

Director
BURNETT, Alexander Donald
Appointed Date: 17 May 2006
67 years old

Director
GEMMELL, William Ruthven
Appointed Date: 21 October 1992
61 years old

Director
HOPE, Carole
Appointed Date: 01 February 2003
59 years old

Director
PATERSON, Andrew John Neill
Appointed Date: 16 December 2015
38 years old

Director
SHAND, Peter Graham
Appointed Date: 01 November 2011
43 years old

Director
STEPHEN, Andrew Johnston
Appointed Date: 01 February 2003
51 years old

Director
YOUNGER, Hugh Patrick
Appointed Date: 08 January 1991
60 years old

Resigned Directors

Secretary
BURNS, George
Resigned: 30 November 2016
Appointed Date: 24 April 2012

Secretary
WYLIE, Roderick James
Resigned: 24 April 2012
Appointed Date: 01 May 2008

Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 01 May 2008

Secretary
MURRAY BEITH MURRAY WS
Resigned: 13 June 1997
Appointed Date: 08 January 1991

Director
ADDIS, Neil Michael
Resigned: 01 March 2005
Appointed Date: 01 August 2003
47 years old

Director
BELL, Jonathan Richard Miles
Resigned: 31 January 2003
Appointed Date: 16 August 2000
47 years old

Director
BERRY, William
Resigned: 01 February 2000
Appointed Date: 21 October 1992
79 years old

Director
BLACK, Charles Richard
Resigned: 21 October 1992
Appointed Date: 08 January 1991
59 years old

Director
CALDER, David William
Resigned: 31 July 2005
Appointed Date: 01 August 2003
52 years old

Director
COCKBURN, Sean
Resigned: 20 July 2016
Appointed Date: 16 December 2015
36 years old

Director
FILLEUL, Richard Frederic
Resigned: 31 January 2003
Appointed Date: 17 August 1994
73 years old

Director
FINLAYSON, William Alexander
Resigned: 31 July 2005
Appointed Date: 17 September 1994
67 years old

Director
FLYNN, Austin
Resigned: 31 March 2005
Appointed Date: 01 August 2003
51 years old

Director
GERVER, Alexander Nathaniel
Resigned: 01 September 2000
Appointed Date: 16 August 2000
49 years old

Director
HARVEY-JAMIESON, Rodger Ridout
Resigned: 01 February 2002
Appointed Date: 21 October 1992
71 years old

Director
LLOYD, Simon Thomas
Resigned: 29 February 2008
Appointed Date: 16 August 2000
50 years old

Director
LOCKE, Margaret Luise Stirling
Resigned: 16 April 1998
Appointed Date: 17 September 1994
63 years old

Director
MORE, Francis Adam John
Resigned: 21 June 2001
Appointed Date: 21 October 1992
69 years old

Director
POLLOCK, Nigel James
Resigned: 31 July 2003
Appointed Date: 21 October 1992
70 years old

Director
ROBERTSON, Dawn Elizabeth
Resigned: 01 March 2013
Appointed Date: 05 January 2009
49 years old

Director
ROBSON, Michael Gordon
Resigned: 13 January 1998
Appointed Date: 17 September 1994
66 years old

Director
SCOTT, Graham William Richard
Resigned: 30 September 2013
Appointed Date: 09 October 2006
52 years old

Director
SCOTT MONCRIEFF, John Kenneth
Resigned: 31 January 2015
Appointed Date: 21 October 1992
67 years old

Director
STEWART, Mark Edward
Resigned: 31 October 2006
Appointed Date: 16 August 2000
47 years old

Director
WYLIE, Roderick James
Resigned: 24 April 2012
Appointed Date: 17 May 2006
61 years old

41 CASTLE STREET LIMITED Events

10 Jan 2017
Confirmation statement made on 4 January 2017 with updates
30 Nov 2016
Appointment of Miss Fiona May Petrie as a secretary on 30 November 2016
30 Nov 2016
Termination of appointment of George Burns as a secretary on 30 November 2016
27 Jul 2016
Termination of appointment of Sean Cockburn as a director on 20 July 2016
15 Jul 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 112 more events
07 Jul 1992
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/07/92

16 Jan 1992
Annual return made up to 08/01/92

12 Jun 1991
Partic of mort/charge 6555
17 Jan 1991
Accounting reference date notified as 31/03

08 Jan 1991
Incorporation

41 CASTLE STREET LIMITED Charges

23 May 1991
Standard security
Delivered: 12 June 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 seafield cottage lane esplanade greenock title no ren…