39 Castle Street Ltd was registered on 23 January 1987 and has its registered office in Edinburgh, Midlothian, it has a status of "Active". There is one director listed as Burns, George for the company in the Companies House registry. Currently we aren't aware of the number of employees at the the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURNS, George | 24 April 2012 | 30 November 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 December 2019 | |
| AA - Annual Accounts | 27 September 2019 | |
| AP01 - Appointment of director | 06 September 2019 | |
| AP01 - Appointment of director | 13 August 2019 | |
| TM01 - Termination of appointment of director | 05 February 2019 | |
| CS01 - N/A | 11 December 2018 | |
| AA - Annual Accounts | 29 November 2018 | |
| TM01 - Termination of appointment of director | 06 February 2018 | |
| CS01 - N/A | 14 December 2017 | |
| AA - Annual Accounts | 04 October 2017 | |
| TM02 - Termination of appointment of secretary | 23 December 2016 | |
| CS01 - N/A | 23 December 2016 | |
| TM01 - Termination of appointment of director | 27 July 2016 | |
| AA - Annual Accounts | 15 July 2016 | |
| AP01 - Appointment of director | 17 December 2015 | |
| AP01 - Appointment of director | 17 December 2015 | |
| AR01 - Annual Return | 15 December 2015 | |
| AA - Annual Accounts | 01 October 2015 | |
| TM01 - Termination of appointment of director | 10 February 2015 | |
| AR01 - Annual Return | 18 December 2014 | |
| AA - Annual Accounts | 30 August 2014 | |
| AR01 - Annual Return | 07 January 2014 | |
| TM01 - Termination of appointment of director | 11 October 2013 | |
| AA - Annual Accounts | 25 April 2013 | |
| TM01 - Termination of appointment of director | 18 March 2013 | |
| AR01 - Annual Return | 09 January 2013 | |
| CH01 - Change of particulars for director | 09 January 2013 | |
| AA - Annual Accounts | 11 May 2012 | |
| AP03 - Appointment of secretary | 24 April 2012 | |
| TM01 - Termination of appointment of director | 24 April 2012 | |
| TM02 - Termination of appointment of secretary | 24 April 2012 | |
| AR01 - Annual Return | 13 December 2011 | |
| AP01 - Appointment of director | 01 November 2011 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 20 December 2010 | |
| AA - Annual Accounts | 24 May 2010 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 22 February 2010 | |
| AR01 - Annual Return | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| AA - Annual Accounts | 26 November 2009 | |
| 410(Scot) - N/A | 30 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2009 | |
| 363a - Annual Return | 15 December 2008 | |
| 353 - Register of members | 15 December 2008 | |
| AA - Annual Accounts | 21 October 2008 | |
| 287 - Change in situation or address of Registered Office | 09 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2008 | |
| 363a - Annual Return | 14 January 2008 | |
| AA - Annual Accounts | 11 January 2008 | |
| AA - Annual Accounts | 26 February 2007 | |
| 363s - Annual Return | 11 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2006 | |
| AA - Annual Accounts | 03 February 2006 | |
| 363s - Annual Return | 09 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2005 | |
| AA - Annual Accounts | 06 January 2005 | |
| 363s - Annual Return | 23 December 2004 | |
| 363s - Annual Return | 19 December 2003 | |
| AA - Annual Accounts | 15 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2003 | |
| 363s - Annual Return | 24 December 2002 | |
| AA - Annual Accounts | 23 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2002 | |
| 363s - Annual Return | 14 December 2001 | |
| AA - Annual Accounts | 13 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2001 | |
| AA - Annual Accounts | 17 December 2000 | |
| 363s - Annual Return | 13 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2000 | |
| 363a - Annual Return | 21 December 1999 | |
| AA - Annual Accounts | 17 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 January 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 January 1999 | |
| 363a - Annual Return | 11 January 1999 | |
| 363(353) - N/A | 11 January 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 1998 | |
| AA - Annual Accounts | 28 April 1998 | |
| AA - Annual Accounts | 16 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 1998 | |
| 363a - Annual Return | 05 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 1997 | |
| 363a - Annual Return | 17 January 1997 | |
| AA - Annual Accounts | 02 January 1997 | |
| 363s - Annual Return | 05 December 1995 | |
| AA - Annual Accounts | 28 November 1995 | |
| 363s - Annual Return | 14 December 1994 | |
| 288 - N/A | 04 October 1994 | |
| 288 - N/A | 04 October 1994 | |
| 288 - N/A | 04 October 1994 | |
| 288 - N/A | 04 October 1994 | |
| AA - Annual Accounts | 03 August 1994 | |
| AA - Annual Accounts | 10 January 1994 | |
| 363s - Annual Return | 10 January 1994 | |
| 363s - Annual Return | 01 December 1992 | |
| 288 - N/A | 30 October 1992 | |
| 288 - N/A | 30 October 1992 | |
| 288 - N/A | 30 October 1992 | |
| 288 - N/A | 30 October 1992 | |
| 288 - N/A | 30 October 1992 | |
| AA - Annual Accounts | 27 August 1992 | |
| RESOLUTIONS - N/A | 13 July 1992 | |
| RESOLUTIONS - N/A | 13 July 1992 | |
| AA - Annual Accounts | 12 December 1991 | |
| 363s - Annual Return | 12 December 1991 | |
| 419a(Scot) - N/A | 20 February 1991 | |
| AA - Annual Accounts | 11 January 1991 | |
| 363a - Annual Return | 21 December 1990 | |
| RESOLUTIONS - N/A | 04 December 1990 | |
| AA - Annual Accounts | 08 February 1990 | |
| 363 - Annual Return | 31 January 1990 | |
| 410(Scot) - N/A | 29 November 1989 | |
| AA - Annual Accounts | 31 March 1989 | |
| RESOLUTIONS - N/A | 30 March 1989 | |
| 363 - Annual Return | 27 February 1989 | |
| CERTINC - N/A | 20 January 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 27 July 2009 | Fully Satisfied |
N/A |
| Standard security | 22 November 1989 | Fully Satisfied |
N/A |
