Castle Investigations LTD, United Kingdom

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Sep 30, 2016)
shareholder details and share percentages
original incorporation documents
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
related company news
information about these directors and secretaries in other companies

Financial Statement (Annual Accounts)
Last balance sheet date	2016-09-30
Cash in hand	£23	-260.87%
Net Worth	£2,186	+1.14%
Liabilities	£400	-87.50%
Trade Debtors	£61	0%
Total assets	£716	-89.39%
Shareholder's funds	£2,186	+1.14%
Total liabilities	£400	-87.50%

Company type	Private Limited Company, Active
Company Number	SC407779
Record last updated	Friday, September 23, 2016 12:10:12 AM UTC
Official Address	20 High Street Nairn There are 477 companies registered at this street
Postal Code	IV124AX
Sector	Investigation activities

James Alasdair Neil Ferguson-Hannah (born on Jul 13, 1967), 9 companies
Jodie Lee Ferguson-Hannah (born on Apr 10, 1971), 7 companies
Margaret Louise Diane Ferguson-Hannah (born on Feb 15, 1992), 3 companies
Alexander Bruce Duncan (born on Oct 1, 1959), 3 companies
Stephen George Mabbott (born on Nov 17, 1950), 6264 companies
Adam Garry Sutherland (born on Nov 17, 1962), 5 companies
James Alisdair Neil Ferguson-Hannah (born on Jul 1, 1967), 7 companies

Document Type	Publication date	Download link
Registry	Apr 6, 2016	Appointment of a man as Shareholder (Above 75%)
Registry	Sep 23, 2013	Annual return
Financials	Feb 4, 2013	Annual accounts
Registry	Sep 20, 2012	Annual return
Registry	Jul 4, 2012	Resignation of one Director
Registry	Jul 4, 2012	Resignation of one Director 14407...
Registry	Jun 27, 2012	Resignation of 2 people: one Self Employed and one Director (a man)
Registry	May 23, 2012	Change of particulars for director
Registry	Apr 27, 2012	Change of particulars for director 14407...
Registry	Mar 27, 2012	Resignation of one Director
Registry	Mar 27, 2012	Resignation of one Secretary
Registry	Jan 27, 2012	Appointment of a man as Director
Registry	Jan 27, 2012	Appointment of a woman as Director
Registry	Jan 27, 2012	Appointment of a man as Director
Registry	Jan 27, 2012	Appointment of a woman as Director
Registry	Jan 27, 2012	Appointment of a man as Director
Registry	Sep 20, 2011	Seven appointments: 4 men, a person and 2 women,: 4 men, a person and 2 women