CS

CASTLE SECURITY (INTEGRATED SYSTEMS) LIMITED

Dissolved

Company number SC207432

Glasgow · Incorporated 24 May 2000

3rd Floor Findlay House, 10-14 West Nile Street, Glasgow, G1 2PP

Last updated on 21 September 2026

Unclassified activity · SIC 4531

Unclassified activity · SIC 4534

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

CASTLE SECURITY (INTEGRATED SYSTEMS) LIMITED, a private limited company registered in Scotland, was dissolved on 21 April 2016 having been incorporated on 24 May 2000. Its registered office is at 3rd Floor Findlay House, 10-14 West Nile Street, Glasgow, G1 2PP. Its principal activities are classified under SIC code 4531 and classified under SIC code 4534.

The board consists of two British directors: BROCKLEHURST, Grant Keith (appointed 24 May 2000) and BROCKLEHURST, Kenneth James (appointed 24 May 2000). M & M COMPANY SECRETARIES LIMITED acts as corporate secretary. The company has been served by three former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has previously been liquidated. The company filed its most recent total-exemption-small accounts, covering the period to 30 September 2008, on 8 January 2010. 40 filings are recorded against the company at Companies House, most recently a gazette filing on 21 April 2016.

Compliance

Annual accounts Up to date
Last filed
30 September 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MM
M & M COMPANY SECRETARIES LIMITED
Corporate Secretary
6 September 2001
BG
BROCKLEHURST, Grant Keith
Director
24 May 2000
BK
BROCKLEHURST, Kenneth James
Director
24 May 2000
BR
BRIAN REID LTD.
Corporate Nominee Secretary · Resigned
24 May 2000
SM
STEPHEN MABBOTT LTD.
Corporate Nominee Director · Resigned
24 May 2000
MM
MACLACHLAN & MACKENZIE
Corporate Secretary · Resigned
24 May 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
21 April 2016 View
Liquidation Miscellaneous
Insolvency
21 January 2016 View
Liquidation Voluntary Return Of Final Meeting Scotland
Insolvency
21 January 2016 View
Resolution
Resolution
15 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 March 2010 View
Gazette Notice Compulsary
Gazette
15 January 2010 View
Gazette Filings Brought Up To Date
Gazette
9 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
6 November 2009 View
Legacy
Address
10 September 2009 View
Legacy
Annual Return
21 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2009 View
Legacy
Annual Return
22 October 2008 View
Legacy
Annual Return
31 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2007 View
Legacy
Capital
23 February 2007 View
Legacy
Capital
23 February 2007 View
Legacy
Annual Return
31 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2006 View
Legacy
Annual Return
5 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2005 View
Legacy
Capital
20 July 2005 View
Legacy
Capital
20 July 2005 View
Legacy
Annual Return
9 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2003 View
Legacy
Annual Return
29 May 2003 View
Legacy
Annual Return
13 September 2002 View
Legacy
Mortgage
9 July 2002 View
Accounts With Accounts Type Dormant
Accounts
4 February 2002 View
Legacy
Accounts
23 January 2002 View
Legacy
Officers
18 October 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Annual Return
4 September 2001 View
Legacy
Officers
4 September 2001 View
Legacy
Officers
4 September 2001 View
Legacy
Officers
4 September 2001 View
Legacy
Officers
24 May 2000 View
Legacy
Officers
24 May 2000 View
Incorporation Company
Incorporation
24 May 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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