Based in Midlothian, 41 Castle Street Ltd was established in 1991. This business has 2 directors listed as Burns, George, Petrie, Fiona May.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURNS, George | 24 April 2012 | 30 November 2016 | 1 |
| PETRIE, Fiona May | 30 November 2016 | 31 December 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 January 2020 | |
| 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 January 2019 | |
| TM02 - Termination of appointment of secretary | 11 January 2019 | |
| AA - Annual Accounts | 29 November 2018 | |
| TM01 - Termination of appointment of director | 06 February 2018 | |
| CS01 - N/A | 12 January 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| CS01 - N/A | 10 January 2017 | |
| AP03 - Appointment of secretary | 30 November 2016 | |
| TM02 - Termination of appointment of secretary | 30 November 2016 | |
| TM01 - Termination of appointment of director | 27 July 2016 | |
| AA - Annual Accounts | 15 July 2016 | |
| AR01 - Annual Return | 12 January 2016 | |
| AP01 - Appointment of director | 17 December 2015 | |
| AP01 - Appointment of director | 17 December 2015 | |
| AA - Annual Accounts | 01 October 2015 | |
| TM01 - Termination of appointment of director | 10 February 2015 | |
| AR01 - Annual Return | 16 January 2015 | |
| AA - Annual Accounts | 30 August 2014 | |
| AR01 - Annual Return | 22 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 | 18 January 2012 | |
| AP01 - Appointment of director | 01 November 2011 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 05 January 2011 | |
| CH01 - Change of particulars for director | 05 January 2011 | |
| AA - Annual Accounts | 24 May 2010 | |
| AR01 - Annual Return | 04 January 2010 | |
| AA - Annual Accounts | 26 November 2009 | |
| 363a - Annual Return | 06 January 2009 | |
| 353 - Register of members | 06 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2009 | |
| 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 | 01 February 2008 | |
| AA - Annual Accounts | 11 January 2008 | |
| 363s - Annual Return | 07 February 2007 | |
| AA - Annual Accounts | 03 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 | 31 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2006 | |
| 363s - Annual Return | 03 February 2006 | |
| AA - Annual Accounts | 03 February 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 | 27 January 2005 | |
| 363s - Annual Return | 20 January 2005 | |
| 363s - Annual Return | 18 January 2004 | |
| 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 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2003 | |
| 363s - Annual Return | 08 January 2003 | |
| 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 | 09 January 2002 | |
| 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 | |
| 363s - Annual Return | 09 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2001 | |
| AA - Annual Accounts | 17 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 | |
| 363a - Annual Return | 02 March 2000 | |
| 363(353) - N/A | 02 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2000 | |
| AA - Annual Accounts | 16 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 May 1999 | |
| 363a - Annual Return | 08 February 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 | |
| 363a - Annual Return | 22 January 1998 | |
| AA - Annual Accounts | 16 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 1997 | |
| 363a - Annual Return | 11 February 1997 | |
| AA - Annual Accounts | 03 December 1996 | |
| 363s - Annual Return | 12 January 1996 | |
| AA - Annual Accounts | 06 April 1995 | |
| 363s - Annual Return | 08 January 1995 | |
| 288 - N/A | 05 October 1994 | |
| 288 - N/A | 05 October 1994 | |
| 288 - N/A | 05 October 1994 | |
| 288 - N/A | 05 October 1994 | |
| AA - Annual Accounts | 03 August 1994 | |
| AA - Annual Accounts | 10 January 1994 | |
| 363s - Annual Return | 10 January 1994 | |
| 363s - Annual Return | 11 January 1993 | |
| 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 | |
| 288 - N/A | 30 October 1992 | |
| 288 - N/A | 30 October 1992 | |
| AA - Annual Accounts | 09 October 1992 | |
| RESOLUTIONS - N/A | 08 September 1992 | |
| RESOLUTIONS - N/A | 07 July 1992 | |
| RESOLUTIONS - N/A | 07 July 1992 | |
| RESOLUTIONS - N/A | 07 July 1992 | |
| 363s - Annual Return | 16 January 1992 | |
| 410(Scot) - N/A | 12 June 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 January 1991 | |
| NEWINC - New incorporation documents | 08 January 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 23 May 1991 | Outstanding |
N/A |
