CASTLELAW (N0.275) LIMITED
Overview
| Company Name | CASTLELAW (N0.275) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC013711 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CASTLELAW (N0.275) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CASTLELAW (N0.275) LIMITED located?
| Registered Office Address | Per Savills 55 York Place PH2 8EH Perth |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CASTLELAW (N0.275) LIMITED?
| Company Name | From | Until |
|---|---|---|
| KINCARDINESHIRE INVESTMENT COMPANY LIMITED | Jun 16, 1925 | Jun 16, 1925 |
What are the latest accounts for CASTLELAW (N0.275) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2012 |
What are the latest filings for CASTLELAW (N0.275) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 22, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2012 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Dec 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Edward Strachan Murray as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 22, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Per Savills (L&P) Limited on Feb 04, 2010 | 1 pages | CH04 | ||||||||||
Director's details changed for Kathleen Barbara Murdoch Henrietta Clifford Morrison on Feb 04, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of William Cameron as a director | 1 pages | TM01 | ||||||||||
Accounts made up to May 31, 2009 | 5 pages | AA | ||||||||||
legacy | 10 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to May 31, 2008 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2007 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption full accounts made up to May 31, 2006 | 10 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to May 31, 2005 | 8 pages | AA | ||||||||||
Who are the officers of CASTLELAW (N0.275) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PER SAVILLS (L&P) LIMITED | Secretary | 55 York Place PH2 8EH Perth Perthshire |
| 41268600005 | ||||||||||
| MORRISON, Kathleen Barbara Murdoch Henrietta Clifford | Director | Southwood Road KA10 7EL Troon Dalry Ayrshire Scotland | United Kingdom | British | Housewife | 36500890003 | ||||||||
| MURRAY, Edward Strachan | Director | Reed Crescent AB30 1EF Laurencekirk 34 Kincardineshire Scotland | Scotland | British | Architect | 939290002 | ||||||||
| CAMERON, William Donald Bruce | Secretary | Wester Leddriegreen Blanefield G63 9BL Glasgow | British | 770400001 | ||||||||||
| BELL INGRAM LIMITED | Secretary | Durn Isla Road PH27 7HF Perth | 19526650001 | |||||||||||
| CAMERON, William Donald Bruce | Director | Wester Leddriegreen Blanefield G63 9BL Glasgow | Scotland | British | Consultant | 770400001 | ||||||||
| CARNEGIE, Ivan James Grant | Director | 1 School Close PH1 2QY Perth Tayside | British | Solicitor | 112458810001 | |||||||||
| HAY, Joyce | Director | 16 Church Avenue AB52 6JZ Insch Aberdeenshire | British | Company Director | 467630001 | |||||||||
| JOHNSTON, Robert | Director | 52 High Street DG5 4AB Dalbeattie Kirkcudbrightshire | British | Solicitor | 467640002 | |||||||||
| LAMOND, Iain William | Director | Angra Campmuir, Coupar Angus PH13 9LN Blairgowrie | Scotland | British | Solicitor | 67836730002 | ||||||||
| MACKIE, Bruce Stephen | Director | Balquhindachy Methlick AB41 7BY Ellon Aberdeenshire | British | Farmer | 62318840001 | |||||||||
| MURRAY, Edward Strachan | Director | 14 Gardenston Street AB30 1UN Laurencekirk Kincardineshire | British | Architect | 939290001 | |||||||||
| MURRAY, Edward Strachan | Director | 112 High Street AB30 1BJ Laurencekirk Kincardineshire | British | Builder | 15360001 | |||||||||
| NESS, James Iain | Director | 52 High Street DG5 4AB Dalbeattie Kirkcudbrightshire | British | Solicitor | 1184720001 | |||||||||
| ROBERTSON, Gillian Mary Ormond | Director | Pitgarvie AB30 1RB Laurencekirk Kincardineshire | British | Company Director | 467650001 | |||||||||
| ROBERTSON, William Gordon | Director | Pitgarvie AB30 1RB Laurencekirk | United Kingdom | British | Farmer | 356440001 | ||||||||
| STUART, James Milne | Director | Springbank Fordoun Laurencekirk | British | Retired | 467620001 |
Does CASTLELAW (N0.275) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Dec 05, 1997 Delivered On Dec 23, 1997 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0