Based in Peebles in The Scottish Borders, The Castle Warehouse (Peebles) Ltd was established in 1960, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. This organisation has 7 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FINLAYSON, Alexander John | 02 May 2011 | - | 1 |
FINLAYSON, Robert Scott | 03 May 2011 | - | 1 |
JONES, Kate Alexandra | 03 May 2011 | - | 1 |
YOUNG, Anna | 03 May 2011 | - | 1 |
FINLAYSON, Alexander Goodburn | N/A | 11 January 2020 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FINLAYSON, Alexander John | 03 May 2011 | - | 1 |
FINLAYSON, Ian Scott | N/A | 03 May 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 September 2020 | |
TM01 - Termination of appointment of director | 11 February 2020 | |
PSC07 - N/A | 11 February 2020 | |
CS01 - N/A | 23 September 2019 | |
AA - Annual Accounts | 02 September 2019 | |
AA - Annual Accounts | 18 October 2018 | |
CS01 - N/A | 21 September 2018 | |
CS01 - N/A | 21 September 2017 | |
AA - Annual Accounts | 23 August 2017 | |
CS01 - N/A | 15 November 2016 | |
AA - Annual Accounts | 22 September 2016 | |
AR01 - Annual Return | 16 November 2015 | |
AA - Annual Accounts | 30 July 2015 | |
AR01 - Annual Return | 15 November 2014 | |
AA - Annual Accounts | 22 July 2014 | |
AR01 - Annual Return | 13 November 2013 | |
CH01 - Change of particulars for director | 13 November 2013 | |
AA - Annual Accounts | 27 August 2013 | |
AR01 - Annual Return | 19 November 2012 | |
AA - Annual Accounts | 02 August 2012 | |
AR01 - Annual Return | 15 November 2011 | |
AA - Annual Accounts | 01 September 2011 | |
AP01 - Appointment of director | 03 May 2011 | |
AP01 - Appointment of director | 03 May 2011 | |
AP01 - Appointment of director | 03 May 2011 | |
TM02 - Termination of appointment of secretary | 03 May 2011 | |
AP01 - Appointment of director | 03 May 2011 | |
AP03 - Appointment of secretary | 03 May 2011 | |
AR01 - Annual Return | 16 November 2010 | |
AA - Annual Accounts | 05 November 2010 | |
AR01 - Annual Return | 17 November 2009 | |
CH01 - Change of particulars for director | 17 November 2009 | |
CH01 - Change of particulars for director | 17 November 2009 | |
AA - Annual Accounts | 23 September 2009 | |
363a - Annual Return | 12 November 2008 | |
353 - Register of members | 12 November 2008 | |
AA - Annual Accounts | 02 July 2008 | |
287 - Change in situation or address of Registered Office | 07 May 2008 | |
363s - Annual Return | 15 November 2007 | |
AA - Annual Accounts | 08 June 2007 | |
363s - Annual Return | 16 November 2006 | |
AA - Annual Accounts | 30 June 2006 | |
363s - Annual Return | 15 November 2005 | |
AA - Annual Accounts | 31 May 2005 | |
363s - Annual Return | 15 November 2004 | |
AA - Annual Accounts | 14 July 2004 | |
363s - Annual Return | 14 November 2003 | |
AA - Annual Accounts | 17 June 2003 | |
363s - Annual Return | 26 November 2002 | |
AA - Annual Accounts | 08 August 2002 | |
419a(Scot) - N/A | 11 January 2002 | |
363s - Annual Return | 13 December 2001 | |
AA - Annual Accounts | 21 May 2001 | |
363s - Annual Return | 05 December 2000 | |
410(Scot) - N/A | 31 July 2000 | |
AA - Annual Accounts | 08 May 2000 | |
363s - Annual Return | 07 December 1999 | |
AA - Annual Accounts | 05 June 1999 | |
363s - Annual Return | 03 December 1998 | |
AA - Annual Accounts | 28 October 1998 | |
363s - Annual Return | 28 November 1997 | |
AA - Annual Accounts | 08 May 1997 | |
363s - Annual Return | 13 December 1996 | |
410(Scot) - N/A | 16 August 1996 | |
AA - Annual Accounts | 03 May 1996 | |
363s - Annual Return | 28 November 1995 | |
AA - Annual Accounts | 01 May 1995 | |
PRE95M - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 29 November 1994 | |
AA - Annual Accounts | 14 November 1994 | |
AA - Annual Accounts | 15 December 1993 | |
363s - Annual Return | 22 November 1993 | |
410(Scot) - N/A | 23 December 1992 | |
363s - Annual Return | 09 December 1992 | |
AA - Annual Accounts | 17 June 1992 | |
363 - Annual Return | 03 December 1991 | |
363(353) - N/A | 03 December 1991 | |
363(287) - N/A | 03 December 1991 | |
AA - Annual Accounts | 14 May 1991 | |
363a - Annual Return | 17 January 1991 | |
AA - Annual Accounts | 10 August 1990 | |
363 - Annual Return | 20 January 1990 | |
AA - Annual Accounts | 29 September 1989 | |
363 - Annual Return | 11 January 1989 | |
AA - Annual Accounts | 18 August 1988 | |
363 - Annual Return | 12 January 1988 | |
AA - Annual Accounts | 01 September 1987 | |
AA - Annual Accounts | 08 January 1987 | |
363 - Annual Return | 08 January 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond & floating charge | 25 July 2000 | Outstanding |
N/A |
Bond & floating charge | 01 August 1996 | Fully Satisfied |
N/A |
Standard security | 16 December 1992 | Outstanding |
N/A |
Bond & floating charge | 30 September 1983 | Fully Satisfied |
N/A |