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Dato Capital United Kingdom

North Castle Street (Nominees) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 13, 2013)
  • shareholder details and share percentages
  • 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

Financials

Details

Company type Private Limited Company, Active
Company Number SC042775
Record last updated Friday, June 2, 2023 11:10:48 AM UTC
Official Address Atria One 144 Morrison Street City Centre
There are 28 companies registered at this street
Postal Code EH38EX
Sector Financial intermediation not elsewhere classified

Charts

Visits

NORTH CASTLE STREET (NOMINEES) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 31, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 31, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 10, 2023 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Feb 10, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 18, 2021 Resignation of one Business Support and one Director (a man) Resignation of one Business Support and one Director (a man)
Registry Oct 18, 2021 Appointment of a woman Appointment of a woman
Registry Dec 31, 2020 Resignation of one Director (a man) and one Head Of Business Support - Newcastle Resignation of one Director (a man) and one Head Of Business Support - Newcastle
Registry Apr 22, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 8, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 3, 2017 Appointment of a woman as Secretary 14042... Appointment of a woman as Secretary 14042...
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jul 8, 2014 Appointment of a man as Business Support and Director Appointment of a man as Business Support and Director
Registry Sep 18, 2013 Resignation of one Director Resignation of one Director
Registry Aug 20, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 20, 2013 Appointment of a man as Director 14042... Appointment of a man as Director 14042...
Registry Aug 20, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 20, 2013 Appointment of a woman as Director 14042... Appointment of a woman as Director 14042...
Registry Aug 20, 2013 Resignation of one Director Resignation of one Director
Registry Aug 20, 2013 Resignation of one Director 14042... Resignation of one Director 14042...
Registry Aug 20, 2013 Resignation of one Director Resignation of one Director
Registry Aug 20, 2013 Resignation of one Director 14042... Resignation of one Director 14042...
Registry Aug 20, 2013 Resignation of one Director Resignation of one Director
Registry Aug 20, 2013 Resignation of one Director 14042... Resignation of one Director 14042...
Registry Aug 20, 2013 Resignation of one Director Resignation of one Director
Registry Aug 20, 2013 Resignation of one Director 14042... Resignation of one Director 14042...
Registry Aug 20, 2013 Resignation of one Director Resignation of one Director
Registry Aug 12, 2013 Four appointments: 2 women and 2 men,: 2 women and 2 men Four appointments: 2 women and 2 men,: 2 women and 2 men
Registry Jul 15, 2013 Change of registered office address Change of registered office address
Registry Mar 13, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Mar 13, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Mar 13, 2013 Annual accounts Annual accounts
Registry Mar 11, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 11, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 27, 2013 Annual return Annual return
Registry Jul 23, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 23, 2012 Resignation of one Secretary (a man) and one Ass.Director Resignation of one Secretary (a man) and one Ass.Director
Registry Jul 23, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 23, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Jun 26, 2012 Annual accounts Annual accounts
Registry Mar 19, 2012 Annual return Annual return
Registry Mar 19, 2012 Resignation of one Director Resignation of one Director
Registry Feb 23, 2012 Resignation of one Settlement and one Director (a man) Resignation of one Settlement and one Director (a man)
Financials Jun 22, 2011 Annual accounts Annual accounts
Registry Mar 22, 2011 Annual return Annual return
Financials Jun 7, 2010 Annual accounts Annual accounts
Registry Apr 20, 2010 Annual return Annual return
Registry Apr 20, 2010 Change of particulars for director Change of particulars for director
Registry Apr 20, 2010 Change of particulars for director 14042... Change of particulars for director 14042...
Registry Apr 20, 2010 Resignation of one Director Resignation of one Director
Registry Apr 20, 2010 Change of particulars for director Change of particulars for director
Registry Apr 20, 2010 Change of particulars for director 14042... Change of particulars for director 14042...
Registry Apr 20, 2010 Change of particulars for director Change of particulars for director
Registry Feb 22, 2010 Resignation of a woman Resignation of a woman
Financials Jun 29, 2009 Annual accounts Annual accounts
Registry Mar 6, 2009 Annual return Annual return
Financials May 20, 2008 Annual accounts Annual accounts
Registry Mar 19, 2008 Annual return Annual return
Registry Mar 26, 2007 Annual return 14042... Annual return 14042...
Financials Jan 12, 2007 Annual accounts Annual accounts
Registry Oct 5, 2006 Resignation of 3 people: one Stockbroker and one Director (a man) Resignation of 3 people: one Stockbroker and one Director (a man)
Financials Jun 14, 2006 Annual accounts Annual accounts
Registry Mar 23, 2006 Annual return Annual return
Registry May 16, 2005 Resignation of a director Resignation of a director
Registry Apr 29, 2005 Resignation of one Stockbroker and one Director (a man) Resignation of one Stockbroker and one Director (a man)
Registry Mar 29, 2005 Annual return Annual return
Financials Dec 15, 2004 Annual accounts Annual accounts
Registry Apr 5, 2004 Annual return Annual return
Financials Feb 11, 2004 Annual accounts Annual accounts
Registry Oct 23, 2003 Resignation of a director Resignation of a director
Registry Oct 23, 2003 Resignation of a director 14042... Resignation of a director 14042...
Registry Oct 23, 2003 Resignation of a director Resignation of a director
Registry Sep 30, 2003 Resignation of 3 people: one Settlement Dir., one Stockbroker and one Director (a man) Resignation of 3 people: one Settlement Dir., one Stockbroker and one Director (a man)
Financials Apr 22, 2003 Annual accounts Annual accounts
Registry Mar 24, 2003 Annual return Annual return
Registry Feb 19, 2003 Resignation of a woman Resignation of a woman
Registry Nov 20, 2002 Resignation of a director Resignation of a director
Registry Nov 18, 2002 Appointment of a secretary Appointment of a secretary
Registry Oct 31, 2002 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Oct 31, 2002 Appointment of a man as Ass.Director and Secretary Appointment of a man as Ass.Director and Secretary
Registry Mar 22, 2002 Annual return Annual return
Registry Feb 15, 2002 Resignation of one Stockbroker and one Director (a man) Resignation of one Stockbroker and one Director (a man)
Registry Jan 18, 2002 Appointment of a director Appointment of a director
Financials Jan 18, 2002 Annual accounts Annual accounts
Registry Jan 17, 2002 Appointment of a director Appointment of a director
Registry Nov 30, 2001 Two appointments: 2 men Two appointments: 2 men
Financials May 13, 2001 Annual accounts Annual accounts
Registry Mar 21, 2001 Annual return Annual return
Registry Dec 14, 2000 Resignation of a director Resignation of a director
Registry Nov 28, 2000 Resignation of one Pep Manager and one Director (a man) Resignation of one Pep Manager and one Director (a man)
Registry Nov 9, 2000 Appointment of a director Appointment of a director
Registry Nov 6, 2000 Appointment of a director 14042... Appointment of a director 14042...
Registry Nov 6, 2000 Appointment of a director Appointment of a director
Registry Nov 6, 2000 Appointment of a director 14042... Appointment of a director 14042...
Registry Oct 30, 2000 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Financials Jun 19, 2000 Annual accounts Annual accounts
Registry Mar 24, 2000 Annual return Annual return
Registry Feb 22, 2000 Resignation of 2 people: one Company Director, one Stockbroker and one Director (a man) Resignation of 2 people: one Company Director, one Stockbroker and one Director (a man)
Financials Jul 21, 1999 Annual accounts Annual accounts
Registry Mar 31, 1999 Appointment of a director Appointment of a director
Registry Mar 31, 1999 Appointment of a director 14042... Appointment of a director 14042...

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