CASTLEGAIT HOMES LIMITED

Overview

Company Name	CASTLEGAIT HOMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC038429
Jurisdiction	Scotland
Date of Creation	Feb 13, 1963
Date of Cessation	Dec 07, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CASTLEGAIT HOMES LIMITED?

Development of building projects (41100) / Construction

Where is CASTLEGAIT HOMES LIMITED located?

Registered Office Address	Argyll Court The Castle Business Park FK9 4TT Stirling Scotland Scotland
Undeliverable Registered Office Address	No

What were the previous names of CASTLEGAIT HOMES LIMITED?

Previous Company Names
Company Name	From	Until
CASTLEGATE HOMES LIMITED	Oct 08, 2001	Oct 08, 2001
KILMARTIN HOMES LTD.	Dec 20, 1999	Dec 20, 1999
CHARLES GRAY (HOMES) LIMITED	Feb 13, 1963	Feb 13, 1963

What are the latest accounts for CASTLEGAIT HOMES LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2021

What are the latest filings for CASTLEGAIT HOMES LIMITED?

Filings
Date	Description	Document	Type
Dec 07, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 28, 2021	Previous accounting period shortened from Jun 30, 2021 to Apr 30, 2021	1 pages	AA01

Sep 24, 2021	Previous accounting period extended from Apr 30, 2021 to Jun 30, 2021	1 pages	AA01

Sep 21, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 09, 2021	Application to strike the company off the register	3 pages	DS01

Aug 20, 2021	Accounts for a dormant company made up to Apr 30, 2021	8 pages	AA

Jul 12, 2021	Confirmation statement made on Jul 12, 2021 with no updates	3 pages	CS01

May 11, 2021	Termination of appointment of Colin Edward Lewis as a director on Apr 30, 2021	1 pages	TM01

Mar 25, 2021	Director's details changed for Mr Colin Edward Lewis on Mar 25, 2021	2 pages	CH01

Jan 15, 2021	Accounts for a dormant company made up to May 01, 2020	8 pages	AA

Jul 10, 2020	Confirmation statement made on Jul 10, 2020 with no updates	3 pages	CS01

Jul 06, 2020	Director's details changed for Mr Colin Edward Lewis on Jul 02, 2020	2 pages	CH01

Jan 28, 2020	Accounts for a dormant company made up to May 03, 2019	8 pages	AA

Jul 04, 2019	Confirmation statement made on Jun 27, 2019 with updates	4 pages	CS01

Apr 24, 2019	Termination of appointment of David Jonathan Knight as a director on Feb 28, 2019	1 pages	TM01

Jul 31, 2018	Accounts for a dormant company made up to Apr 27, 2018	8 pages	AA

Jul 12, 2018	Confirmation statement made on Jun 27, 2018 with updates	4 pages	CS01

Oct 19, 2017	Accounts for a dormant company made up to Apr 30, 2017	8 pages	AA

Jun 23, 2017	Confirmation statement made on Jun 13, 2017 with updates	6 pages	CS01

May 25, 2017	legacy	1 pages	AC93

Jan 24, 2017	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 17, 2017	Accounts for a dormant company made up to Apr 30, 2016	8 pages	AA

Nov 24, 2016	Appointment of Mr David Jonathan Knight as a director on Nov 21, 2016	2 pages	AP01

Jul 07, 2016	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jun 07, 2016	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)

View All Filings

Who are the officers of CASTLEGAIT HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MASSEY, Joanne Elizabeth The Castle Business Park FK9 4TT Stirling Argyll Court Scotland Scotland	Dec 17, 2009		Secretary	The Castle Business Park FK9 4TT Stirling Argyll Court Scotland Scotland				147809040001
SHARP, Giles Henry The Castle Business Park FK9 4TT Stirling Argyll Court Scotland Scotland	Jan 23, 2015		Director	The Castle Business Park FK9 4TT Stirling Argyll Court Scotland Scotland	United Kingdom	British	1970-7	194659450001
BLACK, Thelma Flat 20 99 Strathmartine Rd DD3 7RY Dundee	Sep 10, 1990	Aug 16, 1994	Secretary	Flat 20 99 Strathmartine Rd DD3 7RY Dundee		British		40275440001
BLACK, Thelma Flat 20 99 Strathmartine Rd DD3 7RY Dundee		Aug 16, 1994	Secretary	Flat 20 99 Strathmartine Rd DD3 7RY Dundee		British		40275440001
GANDHI, Devendra The Knoll KT22 8XH Leatherhead 5 Surrey	Apr 06, 2006	Mar 09, 2009	Secretary	The Knoll KT22 8XH Leatherhead 5 Surrey		British		75350600002
HASSAN, Brian 33 Murray Street DD4 7JG Dundee Angus		Sep 10, 1990	Secretary	33 Murray Street DD4 7JG Dundee Angus		Brittish		1151560001
JOHNSON, Robin Simon Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom	Mar 24, 2009	Dec 17, 2009	Secretary	Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom		British		11498320001
LEES, Gordon 8 Grange Gardens Monifieth DD5 4NA Tayside	Dec 30, 1994	Oct 19, 1999	Secretary	8 Grange Gardens Monifieth DD5 4NA Tayside		British		82127910001
MASON, Eddie Roy 14 John Huband Drive Birkhill DD2 5RY Dundee	Aug 09, 2004	Apr 06, 2006	Secretary	14 John Huband Drive Birkhill DD2 5RY Dundee		British		606150007
MCGUIRE, Hugh Keenan 25 Ferry Road Monifieth DD5 4NS Dundee Angus		Jun 06, 1990	Secretary	25 Ferry Road Monifieth DD5 4NS Dundee Angus		British		544160001
MOTION, Michelle Hunter 11 Curlew Brae EH54 6UG Livingston	Sep 21, 2001	Aug 09, 2004	Secretary	11 Curlew Brae EH54 6UG Livingston		British		78545300002
URQUHART, Roderick Macduff The Hall Samuelston EH41 4HG Haddington E Lothian	Oct 19, 1999	Sep 21, 2001	Secretary	The Hall Samuelston EH41 4HG Haddington E Lothian		British		562500001
ROLLO STEVEN & BOND SOLICITORS 21 Dock Street DD1 3DS Dundee	Aug 19, 1994	Jun 06, 1994	Secretary	21 Dock Street DD1 3DS Dundee				871680002
BEAZER, Anthony Hadyn 172b West Hill Putney SW15 3SL London	May 15, 2009	Oct 31, 2009	Director	172b West Hill Putney SW15 3SL London	United Kingdom	British	1968-9	91412650001
BETHUNE, Hamish William Auchenross PH6 2JU Comrie Perthshire	Oct 19, 1999	Jul 31, 2001	Director	Auchenross PH6 2JU Comrie Perthshire		British	1949-11	1198020003
BROWN, Andrew 5 Strathcarron Way PA2 7AE Paisley Renfrewshire	Jul 01, 2003	Nov 25, 2004	Director	5 Strathcarron Way PA2 7AE Paisley Renfrewshire	Scotland	Scottish	1969-8	91209410001
CATCHPOLE, Elizabeth Margaret High Street TN16 1RG Westerham 30 Kent United Kingdom	Jun 20, 2012	Nov 15, 2013	Director	High Street TN16 1RG Westerham 30 Kent United Kingdom	England	British	1965-3	154997530001
COOPER, James Arthur 4 Maclean Grove East Kilbride G74 4TJ Glasgow Lanarkshire	Oct 19, 1999	Feb 19, 2001	Director	4 Maclean Grove East Kilbride G74 4TJ Glasgow Lanarkshire		British	1944-4	43500170001
DIPRE, John Vivian The Warren KT21 2SE Ashtead Hollybank Surrey	Apr 01, 2006	Mar 09, 2009	Director	The Warren KT21 2SE Ashtead Hollybank Surrey	United Kingdom	British	1960-11	9018280015
DIPRE, Remo The Pines Farm Lane KT21 1LU Ashtead Surrey	Sep 21, 2001	Mar 09, 2009	Director	The Pines Farm Lane KT21 1LU Ashtead Surrey	United Kingdom	British	1934-8	35117250001
EDWARDS, David Reginald 28 Linn Mill South Queensferry EH30 9ST Edinburgh West Lothian		Jul 01, 1994	Director	28 Linn Mill South Queensferry EH30 9ST Edinburgh West Lothian		British	1941-3	110601800001
FITZSIMMONS, Neil Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Jun 01, 2010	Dec 12, 2014	Director	Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	United Kingdom	British	1959-2	69006050003
FRASER, Gordon Mackenzie Cortachy Cottage Auchterhouse Dundee	Dec 30, 1994	Jun 20, 2000	Director	Cortachy Cottage Auchterhouse Dundee		British	1937-6	16138750005
GAFFNEY, David Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Sep 01, 2002	Jul 15, 2010	Director	Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Scotland	British	1967-4	84605410002
GANDHI, Devendra The Knoll KT22 8XH Leatherhead 5 Surrey	May 30, 2002	Mar 09, 2009	Director	The Knoll KT22 8XH Leatherhead 5 Surrey	England	British	1959-11	75350600002
GRAY, Robert Stirton 506 Perth Road DD2 1LS Dundee Angus		Jul 01, 1994	Director	506 Perth Road DD2 1LS Dundee Angus		British	1934-12	544170001
GRAY, Robert Stirton 506 Perth Road DD2 1LS Dundee Angus		Jul 01, 1994	Director	506 Perth Road DD2 1LS Dundee Angus		British	1934-12	544170001
GRAY, Robert Stirton Stonewell House Muirhead DD2 5QR Dundee		Jun 07, 1991	Director	Stonewell House Muirhead DD2 5QR Dundee		British	1962-4	39966980001
HODGE, Barry George 7 Dullatur Road G68 0AF Dullatur Lanarkshire	Jan 01, 2003	Oct 01, 2004	Director	7 Dullatur Road G68 0AF Dullatur Lanarkshire	United Kingdom	British	1972-2	102707890001
KENNEDY, David Samuel 1 Glebe Gardens EH12 7SG Edinburgh	Aug 01, 2003	Nov 25, 2004	Director	1 Glebe Gardens EH12 7SG Edinburgh		British	1958-6	93176930001
KIRKPATRICK, James Mclellan Cardowan Road Stepps G33 6HJ Glasgow 35 Lanarkshire United Kingdom	Sep 01, 2010	Jul 11, 2011	Director	Cardowan Road Stepps G33 6HJ Glasgow 35 Lanarkshire United Kingdom	United Kingdom	British	1966-4	102797820001
KNIGHT, David Jonathan The Castle Business Park FK9 4TT Stirling Argyll Court Scotland Scotland	Nov 21, 2016	Feb 28, 2019	Director	The Castle Business Park FK9 4TT Stirling Argyll Court Scotland Scotland	United Kingdom	British	1961-4	190746580001
LAVELLE, Dominic Joseph Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom	Oct 31, 2009	Dec 17, 2009	Director	Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom	United Kingdom	British	1963-2	137285750001
LEWIS, Colin Edward The Castle Business Park FK9 4TT Stirling Argyll Court Scotland Scotland	Jun 01, 2010	Apr 30, 2021	Director	The Castle Business Park FK9 4TT Stirling Argyll Court Scotland Scotland	Wales	Welsh	1956-9	59395180001
MACCOLL, Stuart Neil 47 Murieston Valley Murieston EH54 9HJ Livingston West Lothian	Nov 02, 2000	Nov 25, 2004	Director	47 Murieston Valley Murieston EH54 9HJ Livingston West Lothian	Scotland	British	1968-7	111800560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CASTLEGAIT HOMES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Avant Homes Limited

Apr 06, 2016

Tallys End

Barlborough

S43 4WP Chesterfield

Avant House 6 And 9

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	03215228

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CASTLEGAIT HOMES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 30, 2008 Delivered On Jan 14, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Jan 14, 2009Registration of a charge (410) Sep 16, 2011Statement of satisfaction of a floating charge (MG03s)
Floating charge	Created On Dec 30, 2008 Delivered On Jan 08, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Jan 08, 2009Registration of a charge (410) Sep 16, 2011Statement of satisfaction of a floating charge (MG03s)
Standard security	Created On Feb 13, 2004 Delivered On Mar 04, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Former sub station site lying to the west of arkleston road, paisley.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 04, 2004Registration of a charge (410) Sep 16, 2011Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Oct 09, 2003 Delivered On Oct 14, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Land adjacent to public road at balgowan, perthshire.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 14, 2003Registration of a charge (410) Sep 16, 2011Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Oct 09, 2003 Delivered On Oct 14, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Part of balgowan sawmill and adjacent land at balgowan, perthshire.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 14, 2003Registration of a charge (410) Sep 16, 2011Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Sep 25, 2003 Delivered On Oct 10, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects at barshaw drive, paisley REN111616.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 10, 2003Registration of a charge (410) Sep 16, 2011Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Sep 23, 2003 Delivered On Oct 01, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Land at old gartloch road, gartcosh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 01, 2003Registration of a charge (410) Sep 16, 2011Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Sep 03, 2003 Delivered On Sep 11, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars 2.1 hectares at arkleston road, paisley.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 11, 2003Registration of a charge (410) Sep 16, 2011Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Jun 16, 2003 Delivered On Jun 27, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars 1.418 acres at calderpark zoo, glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 27, 2003Registration of a charge (410) Sep 16, 2011Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Dec 06, 2002 Delivered On Dec 12, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars The tinto firs hotel and ground attached at 470-472 kilmarnock road, newlands, glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 12, 2002Registration of a charge (410) Sep 16, 2011Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Aug 19, 2002 Delivered On Aug 22, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars 20-28 (even numbers) robertson street, glasgow and 13-33 (odd numbers) and 39 and 41 oswald street, glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 22, 2002Registration of a charge (410) Sep 16, 2011Statement of satisfaction of a charge in full or part (MG02s)
Assignation of standard security	Created On Aug 19, 2002 Delivered On Aug 22, 2002	Satisfied	Amount secured In security of the obligations contained within the missives dated 8 and 9 august 2002
	Short particulars 45/51 oswald street, glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 22, 2002Registration of a charge (410) Sep 16, 2011Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Aug 19, 2002 Delivered On Aug 22, 2002	Satisfied	Amount secured All sums due in terms of condition 14 of the agreement constituted by missives dated 8 and 9 august 2002
	Short particulars 20, 22, 24, 26 and 28 robertson street, glasgow 13 to 33 (odd numbers) and 39 oswald street, glasgow.
	Persons Entitled Ppg Metro Oswald Limited
	Transactions Aug 22, 2002Registration of a charge (410) Jun 21, 2011Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Jul 03, 2002 Delivered On Jul 15, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars 1.125 hectares at balmullo,fife.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 15, 2002Registration of a charge (410) Sep 16, 2011Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Jul 01, 2002 Delivered On Jul 10, 2002	Satisfied	Amount secured All sums due in terms of a personal bond dated 24 june 2002
	Short particulars Former limb fitting centre, queen street, broughty ferry, dundee.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 10, 2002Registration of a charge (410) Sep 10, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 30, 2002 Delivered On May 13, 2002	Satisfied	Amount secured All sums due in terms of a personal bond dated 21 march 2002
	Short particulars Land at east kirkton, arbroath (title numbers ANG9112 & ANG10451).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 13, 2002Registration of a charge (410) Feb 17, 2003Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Sep 26, 2001 Delivered On Oct 08, 2001	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 The Governor and Company of the Bank of Scotland
	Transactions Oct 08, 2001Registration of a charge (410) Sep 16, 2011Statement of satisfaction of a floating charge (MG03s)
Standard security	Created On Sep 11, 2000 Delivered On Sep 15, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground to the north side of south william street, perth.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 15, 2000Registration of a charge (410) Apr 25, 2002Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 27, 1999 Delivered On Jul 30, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground at reform street and lying to the west of craig lane, tayport.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 30, 1999Registration of a charge (410) Sep 16, 2011Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Apr 26, 1999 Delivered On May 05, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground in anstruther, fife lying to east of waid academy sports field.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 05, 1999Registration of a charge (410) Sep 16, 2011Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On May 13, 1998 Delivered On May 27, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars 0.7174 hectares of ground at spearshill road,tayport,fife.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 27, 1998Registration of a charge (410) Jun 28, 2000Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 20, 1996 Delivered On Jun 27, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars 1.050 hectares of land at crail road, anstruther, fife.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 27, 1996Registration of a charge (410) May 11, 2000Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 20, 1995 Delivered On Oct 31, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars Ogilvie road,broughty ferry,dundee.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 31, 1995Registration of a charge (410) Sep 03, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 26, 1995 Delivered On Jun 14, 1995	Satisfied	Amount secured £206,250
	Short particulars The site of the former dunella hotel, albany road, broughty ferry, dundee.
	Persons Entitled Trojan Metals Limited
	Transactions Jun 14, 1995Registration of a charge (410) May 11, 2000Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 26, 1995 Delivered On Jun 06, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars Dunella hotel,albany road,broughty ferry,dundee.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 06, 1995Registration of a charge (410) May 11, 2000Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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.
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