39 Castle Street Limited in EDINBURGH

39 Castle Street Limited EDINBURGH

39 Castle Street Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at 3 Glenfinlas Street, Edinburgh EH3 6AQ. Incorporated on 1987-01-23, this 33-year-old company is run by 7 directors.
Director Andrew L., appointed on 02 September 2019. Director William M., appointed on 05 August 2019. Director Andrew P., appointed on 16 December 2015.
The company is categorised as "non-trading company" (SIC code: 74990).
The latest confirmation statement was filed on 2019-12-11 and the deadline for the following filing is 2021-01-22. Moreover, the accounts were filed on 31 March 2019 and the next filing should be sent on 31 March 2021.

39 Castle Street Limited Address / Contact

Office Address	3 Glenfinlas Street
Town	Edinburgh
Post code	EH3 6AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC102881
Date of Incorporation	Fri, 23rd Jan 1987
Industry	Non-trading company
End of financial Year	31st March
Company age	33 years old
Account next due date	Wed, 31st Mar 2021 (152 days left)
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Fri, 22nd Jan 2021 (2021-01-22)
Last confirmation statement dated	Wed, 11th Dec 2019

Company staff

Andrew L.

Position: Director

Appointed: 02 September 2019

William M.

Position: Director

Appointed: 05 August 2019

Andrew P.

Position: Director

Appointed: 16 December 2015

Peter S.

Position: Director

Appointed: 01 November 2011

Andrew S.

Position: Director

Appointed: 01 February 2003

William G.

Position: Director

Appointed: 21 October 1992

Hugh Y.

Position: Director

Appointed: 21 October 1992

Sean C.

Position: Director

Appointed: 16 December 2015

Resigned: 20 July 2016

George B.

Position: Secretary

Appointed: 24 April 2012

Resigned: 30 November 2016

Dawn R.

Position: Director

Appointed: 05 January 2009

Resigned: 01 March 2013

Roderick W.

Position: Secretary

Appointed: 01 May 2008

Resigned: 24 April 2012

Graham S.

Position: Director

Appointed: 09 October 2006

Resigned: 30 September 2013

Roderick W.

Position: Director

Appointed: 17 May 2006

Resigned: 24 April 2012

Alexander B.

Position: Director

Appointed: 17 May 2006

Resigned: 31 January 2018

David C.

Position: Director

Appointed: 01 August 2003

Resigned: 31 July 2005

Austin F.

Position: Director

Appointed: 01 August 2003

Resigned: 31 March 2005

Neil A.

Position: Director

Appointed: 01 August 2003

Resigned: 01 March 2005

Carole H.

Position: Director

Appointed: 01 February 2003

Resigned: 31 January 2019

Jonathan B.

Position: Director

Appointed: 16 August 2000

Resigned: 31 January 2003

Alexander G.

Position: Director

Appointed: 16 August 2000

Resigned: 01 September 2000

Mark S.

Position: Director

Appointed: 16 August 2000

Resigned: 31 October 2006

Simon L.

Position: Director

Appointed: 16 August 2000

Resigned: 29 February 2008

Mbm Secretarial Services Limited

Position: Corporate Secretary

Appointed: 12 June 1997

Resigned: 01 May 2008

Margaret L.

Position: Director

Appointed: 17 September 1994

Resigned: 16 April 1998

Michael R.

Position: Director

Appointed: 17 September 1994

Resigned: 13 January 1998

William F.

Position: Director

Appointed: 17 September 1994

Resigned: 31 July 2005

Richard F.

Position: Director

Appointed: 17 September 1994

Resigned: 31 January 2003

Nigel P.

Position: Director

Appointed: 21 October 1992

Resigned: 31 July 2003

William B.

Position: Director

Appointed: 21 October 1992

Resigned: 01 February 2000

John S.

Position: Director

Appointed: 21 October 1992

Resigned: 31 January 2015

Rodger H.

Position: Director

Appointed: 02 September 1988

Resigned: 01 February 2002

Murray Beith Murray

Position: Corporate Secretary

Appointed: 02 September 1988

Resigned: 13 June 1997

Francis M.

Position: Director

Appointed: 02 September 1988

Resigned: 21 June 2001

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 27th, September 2019	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 27th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 29th, November 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 4th, October 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 15th, July 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 11th December 2015, no shareholders list filed on: 15th, December 2015	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 1st, October 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 11th December 2014, no shareholders list filed on: 18th, December 2014	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 30th, August 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 11th December 2013, no shareholders list filed on: 7th, January 2014	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 25th, April 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 11th December 2012, no shareholders list filed on: 9th, January 2013	annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 11th, May 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 11th December 2011, no shareholders list filed on: 13th, December 2011	annual return	Free Download (12 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 30th, September 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 11th December 2010, no shareholders list filed on: 20th, December 2010	annual return	Free Download (11 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 24th, May 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 11th December 2009, no shareholders list filed on: 21st, December 2009	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 26th, November 2009	accounts	Free Download (2 pages)
363a	Annual return up to 15th December 2008 with shareholders record filed on: 15th, December 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 21st, October 2008	accounts	Free Download (2 pages)
363a	Annual return up to 14th January 2008 with shareholders record filed on: 14th, January 2008	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 11th, January 2008	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 26th, February 2007	accounts	Free Download (2 pages)
363s	Annual return up to 11th January 2007 with shareholders record filed on: 11th, January 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 3rd, February 2006	accounts	Free Download (2 pages)
363s	Annual return up to 9th January 2006 with shareholders record filed on: 9th, January 2006	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 6th, January 2005	accounts	Free Download (1 page)
363s	Annual return up to 23rd December 2004 with shareholders record filed on: 23rd, December 2004	annual return	Free Download (8 pages)
363s	Annual return up to 19th December 2003 with shareholders record filed on: 19th, December 2003	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 15th, December 2003	accounts	Free Download (1 page)
363s	Annual return up to 24th December 2002 with shareholders record filed on: 24th, December 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 23rd, December 2002	accounts	Free Download (2 pages)
363s	Annual return up to 14th December 2001 with shareholders record filed on: 14th, December 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 13th, December 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 17th, December 2000	accounts	Free Download (1 page)
363s	Annual return up to 13th December 2000 with shareholders record filed on: 13th, December 2000	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363a	Annual return up to 21st December 1999 with shareholders record filed on: 21st, December 1999	annual return	Free Download (15 pages)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 17th, December 1999	accounts	Free Download (1 page)
363(353)	Location of register of members address changed filed on: 11th, January 1999	annual return
363a	Annual return up to 11th January 1999 with shareholders record filed on: 11th, January 1999	annual return	Free Download (15 pages)
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 28th, April 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1997 filed on: 16th, January 1998	accounts	Free Download (1 page)
363a	Annual return up to 5th January 1998 with shareholders record filed on: 5th, January 1998	annual return	Free Download (17 pages)
363a	Annual return up to 17th January 1997 with shareholders record filed on: 17th, January 1997	annual return	Free Download (20 pages)
AA	Accounts for a dormant company made up to 31st March 1996 filed on: 2nd, January 1997	accounts	Free Download (1 page)
363s	Annual return up to 5th December 1995 with shareholders record filed on: 5th, December 1995	annual return	Free Download (30 pages)
AA	Accounts for a dormant company made up to 31st March 1995 filed on: 28th, November 1995	accounts	Free Download (1 page)
363s	Annual return up to 14th December 1994 with shareholders record filed on: 14th, December 1994	annual return
363(288)	14th December 1994 Annual return (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 31st March 1994 filed on: 3rd, August 1994	accounts
363s	Annual return up to 10th January 1994 with shareholders record filed on: 10th, January 1994	annual return
AA	Accounts for a dormant company made up to 31st March 1993 filed on: 10th, January 1994	accounts
363s	Annual return up to 1st December 1992 with shareholders record filed on: 1st, December 1992	annual return
363(287)	Registered office changed on 01/12/92	annual return
AA	Accounts for a dormant company made up to 31st March 1992 filed on: 27th, August 1992	accounts
363s	Annual return up to 12th December 1991 with shareholders record filed on: 12th, December 1991	annual return
AA	Accounts for a dormant company made up to 31st March 1991 filed on: 12th, December 1991	accounts
AA	Accounts for a dormant company made up to 31st March 1990 filed on: 11th, January 1991	accounts
363a	Annual return up to 21st December 1990 with shareholders record filed on: 21st, December 1990	annual return
AA	Accounts for a dormant company made up to 31st March 1989 filed on: 8th, February 1990	accounts
363	Annual return made up to 31/10/89 filed on: 31st, January 1990	annual return
AA	Accounts for a dormant company made up to 31st March 1988 filed on: 31st, March 1989	accounts
363	Annual return made up to 02/09/88 filed on: 27th, February 1989	annual return

39 Castle Street Limited EDINBURGH

39 Castle Street Limited Address / Contact

Company Information / Profile

Company staff

Andrew L.

William M.

Andrew P.

Peter S.

Andrew S.

William G.

Hugh Y.

Sean C.

George B.

Dawn R.

Roderick W.

Graham S.

Roderick W.

Alexander B.

David C.

Austin F.

Neil A.

Carole H.

Jonathan B.

Alexander G.

Mark S.

Simon L.

Mbm Secretarial Services Limited

Margaret L.

Michael R.

William F.

Richard F.

Nigel P.

William B.

John S.

Rodger H.

Murray Beith Murray

Francis M.

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