North Castle Street (Nominees) Limited

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in liquidation
Micro

North Castle Street (nominees) Limited

sc042775•Private Limited With Share Capital

Griffins, Suite 011, Office 98G, 98 Commerical Street, Edinburgh, EH66LK

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Incorporated

05/11/1965

Company Age

61 years

Directors

4

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

North Castle Street (nominees) Limited (sc042775) is a private limited with share capital incorporated on 05/11/1965 (61 years old) and registered in edinburgh, EH66LK. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 05/11/1965
EH66LK

Financial Overview

Total Assets

£51

Liabilities

£0

Net Assets

£51

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
L
lisa wallis evans
director
D
david robert orford
director
J
jane michelle olney
director

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2026
Resolution
Category:Resolution
Date:14-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:08-11-2024
Memorandum Articles
Category:Incorporation
Date:04-09-2024
Resolution
Category:Resolution
Date:04-09-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2018
Appoint Person Secretary Company With Name
Category:Officers
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:17-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2014
Termination Director Company With Name
Category:Officers
Date:18-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2013
Termination Director Company With Name
Category:Officers
Date:20-08-2013
Termination Director Company With Name
Category:Officers
Date:20-08-2013
Termination Director Company With Name
Category:Officers
Date:20-08-2013
Termination Director Company With Name
Category:Officers
Date:20-08-2013
Termination Director Company With Name
Category:Officers
Date:20-08-2013
Termination Director Company With Name
Category:Officers
Date:20-08-2013
Termination Director Company With Name
Category:Officers
Date:20-08-2013
Termination Director Company With Name
Category:Officers
Date:20-08-2013
Termination Director Company With Name
Category:Officers
Date:20-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-07-2013
Termination Secretary Company With Name
Category:Officers
Date:13-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:13-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:23-07-2012
Termination Secretary Company With Name
Category:Officers
Date:23-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Termination Director Company With Name
Category:Officers
Date:19-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Termination Director Company With Name
Category:Officers
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2009
Legacy
Category:Annual Return
Date:06-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2008
Legacy
Category:Annual Return
Date:19-03-2008
Legacy
Category:Annual Return
Date:26-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2006

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/07/2027
Filing Date23/04/2026
Latest Accounts31/10/2025

Trading Addresses

Atria One, 144 Morrison Street, Edinburgh, EH38EXRegistered
Erskine House 68/73 Queen Street, Edinburgh, Midlothian, EH24NA
Atria One, 144 Morrison Street, Edinburgh, EH38EXRegistered
Erskine House 68/73 Queen Street, Edinburgh, Midlothian, EH24NA
Atria One, 144 Morrison Street, Edinburgh, EH38EXRegistered

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Contact

Griffins, Suite 011, Office 98G, 98 Commerical Street, Edinburgh, EH66LK