CASTLE SECURITY GROUP NORTHERN LTD.
NAIRN

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Company number SC384812
Status Active
Incorporation Date 3 September 2010
Company Type Private Limited Company
Address 20 HIGH STREET, NAIRN, IV12 4AX
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 200 . The most likely internet sites of CASTLE SECURITY GROUP NORTHERN LTD. are www.castlesecuritygroupnorthern.co.uk, and www.castle-security-group-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Castle Security Group Northern Ltd is a Private Limited Company. The company registration number is SC384812. Castle Security Group Northern Ltd has been working since 03 September 2010. The present status of the company is Active. The registered address of Castle Security Group Northern Ltd is 20 High Street Nairn Iv12 4ax. . FERGUSON-HANNAH, James Alasdair Neil is a Director of the company. FERGUSON-HANNAH, Jodie Lee is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Private security activities".


Current Directors

Director
FERGUSON-HANNAH, James Alasdair Neil
Appointed Date: 03 September 2010
58 years old
Director
FERGUSON-HANNAH, Jodie Lee
Appointed Date: 03 September 2010
54 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 03 September 2010
Appointed Date: 03 September 2010
Director
MABBOTT, Stephen George
Resigned: 03 September 2010
Appointed Date: 03 September 2010
75 years old

Persons With Significant Control

Mr James Alisdair Neil Ferguson-Hannah
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CASTLE SECURITY GROUP NORTHERN LTD. Events

16 Sep 2016
Confirmation statement made on 3 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 200
16 Jun 2015
Total exemption small company accounts made up to 30 September 2014
08 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 200
...
... and 15 more events
28 Sep 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2010
Statement of capital following an allotment of shares on 3 September 2010
  • GBP 200
27 Sep 2010
Termination of appointment of Stephen Mabbott as a director
27 Sep 2010
Termination of appointment of Brian Reid Ltd. as a secretary
03 Sep 2010
Incorporation

CASTLE SECURITY GROUP NORTHERN LTD. Charges

23 December 2013
Charge code SC38 4812 0003
Delivered: 3 January 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
24 June 2013
Charge code SC38 4812 0002
Delivered: 9 July 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects known as the croft house and garden ground 17 and…
22 December 2011
Floating charge
Delivered: 29 December 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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