About

Registered Number: SC106401
Date of Incorporation: 01/09/1987 (36 years and 7 months ago)
Company Status: Active
Registered Address: 4 Albert Place, Perth, PH2 8JE,

 

Established in 1987, North Castle Investments Ltd has its registered office in Perth, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. The companies directors are listed as Blair, Jennifer Frances, Blair, Brian Mcneill.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLAIR, Brian Mcneill N/A - 1
Secretary Name Appointed Resigned Total Appointments
BLAIR, Jennifer Frances 11 April 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
CS01 - N/A 09 September 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 19 September 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 19 September 2018
AD01 - Change of registered office address 21 May 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 13 September 2017
AA - Annual Accounts 10 January 2017
CS01 - N/A 16 September 2016
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 01 October 2015
AD01 - Change of registered office address 14 April 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 15 October 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 20 September 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 23 September 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 15 September 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 11 September 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 09 December 2008
AA - Annual Accounts 08 January 2008
363a - Annual Return 12 September 2007
AA - Annual Accounts 09 January 2007
363a - Annual Return 15 September 2006
288a - Notice of appointment of directors or secretaries 15 September 2006
288b - Notice of resignation of directors or secretaries 15 September 2006
287 - Change in situation or address of Registered Office 12 April 2006
AA - Annual Accounts 04 January 2006
363a - Annual Return 19 September 2005
288c - Notice of change of directors or secretaries or in their particulars 02 September 2005
288c - Notice of change of directors or secretaries or in their particulars 01 September 2005
AA - Annual Accounts 29 January 2005
363s - Annual Return 23 November 2004
287 - Change in situation or address of Registered Office 01 September 2004
287 - Change in situation or address of Registered Office 26 July 2004
AA - Annual Accounts 21 January 2004
363s - Annual Return 11 September 2003
AA - Annual Accounts 24 January 2003
363s - Annual Return 12 September 2002
AA - Annual Accounts 14 January 2002
363s - Annual Return 16 October 2001
AA - Annual Accounts 18 January 2001
363s - Annual Return 27 September 2000
AA - Annual Accounts 10 January 2000
363s - Annual Return 13 September 1999
AA - Annual Accounts 01 February 1999
CERTNM - Change of name certificate 10 December 1998
363s - Annual Return 25 September 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 06 October 1997
AA - Annual Accounts 27 March 1997
363s - Annual Return 02 October 1996
AA - Annual Accounts 28 June 1996
363s - Annual Return 20 September 1995
AA - Annual Accounts 31 March 1995
363s - Annual Return 27 September 1994
363a - Annual Return 28 July 1994
AA - Annual Accounts 23 June 1994
AA - Annual Accounts 21 July 1993
363s - Annual Return 24 September 1992
288 - N/A 23 September 1992
AA - Annual Accounts 10 March 1992
363 - Annual Return 11 September 1991
363a - Annual Return 06 April 1991
AA - Annual Accounts 03 April 1991
CERTNM - Change of name certificate 02 November 1990
AA - Annual Accounts 31 October 1989
363 - Annual Return 26 September 1989
MEM/ARTS - N/A 02 February 1989
RESOLUTIONS - N/A 31 January 1989
AA - Annual Accounts 31 January 1989
363 - Annual Return 31 January 1989
CERTNM - Change of name certificate 13 September 1988
MISC - Miscellaneous document 04 November 1987
288 - N/A 22 October 1987
288 - N/A 22 October 1987
NEWINC - New incorporation documents 01 September 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.