CASTLE WIGHTMAN (PALLETS) LTD.
Overview
| Company Name | CASTLE WIGHTMAN (PALLETS) LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC047748 |
| 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 CASTLE WIGHTMAN (PALLETS) LTD.?
- Manufacture of wooden containers (16240) / Manufacturing
Where is CASTLE WIGHTMAN (PALLETS) LTD. located?
| Registered Office Address | Unit 7 Halbeath Interchange Business Park Kingseat Road, Halbeath KY11 8RY Dunfermline Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CASTLE WIGHTMAN (PALLETS) LTD.?
| Company Name | From | Until |
|---|---|---|
| CASTLE WIGHTMAN LIMITED | Oct 30, 1984 | Oct 30, 1984 |
| CASTLE PALLETS LIMITED | Jul 20, 1970 | Jul 20, 1970 |
What are the latest accounts for CASTLE WIGHTMAN (PALLETS) LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for CASTLE WIGHTMAN (PALLETS) LTD.?
| 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 | 1 pages | DS01 | ||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Termination of appointment of Norman Robert Scott as a director on May 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Alan Graham Milne as a director on May 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Norman Robert Scott as a secretary on May 31, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jan 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Termination of appointment of Tracy Jayne Trotter as a director on Apr 02, 2020 | 1 pages | TM01 | ||
Termination of appointment of Alan Gibson as a director on Apr 02, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jan 12, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Jan 12, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 12, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||
Statement of capital on Mar 17, 2017
| 6 pages | SH19 | ||
legacy | 1 pages | CAP-SS | ||
Who are the officers of CASTLE WIGHTMAN (PALLETS) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILNE, Alan Graham | Director | Business Park Kingseat Road, Halbeath KY11 8RY Dunfermline Unit 7 Halbeath Interchange Fife | Scotland | British | 230205760001 | |||||
| DYE, Eleanor Blackie | Secretary | Shelterhall FK14 7PQ Dollar | British | 228330001 | ||||||
| NEWLANDS, Moira | Secretary | 4 Carrongrange Gardens Stenhousemuir FK5 3DU Larbert | British | 92849010001 | ||||||
| SCOTT, Norman Robert | Secretary | Business Park Kingseat Road, Halbeath KY11 8RY Dunfermline Unit 7 Halbeath Interchange Fife | British | 134405100001 | ||||||
| CRAWFORD, Dorothy Dale | Director | 56 Maple Road PH1 1EX Perth Perthshire | British | 240370001 | ||||||
| DYE, Eleanor Blackie | Director | Shelterhall FK14 7PQ Dollar | British | 228330001 | ||||||
| DYE, Ian Alexander | Director | Shelterhall FK14 7PQ Dollar | British | 228340001 | ||||||
| DYE, John Maxwell | Director | 24 Craiglea Road PH1 1JT Perth | British | 61729870001 | ||||||
| DYE, John Maxwell | Director | 24 Craiglea Road PH1 1JT Perth | British | 61729870001 | ||||||
| FARMER, Alexander Bell | Director | 8 Princes Crescent North FK14 7BX Dollar Clackmannanshire | British | 1144300001 | ||||||
| GIBSON, Alan | Director | Business Park Kingseat Road, Halbeath KY11 8RY Dunfermline Unit 7 Halbeath Interchange Fife | Scotland | British | 94552630001 | |||||
| LAWLOR, Jeanette | Director | 20 Northwood Park Deans EH54 8BD Livingston West Lothian | British | 27436080001 | ||||||
| LAWLOR, Mark | Director | 1 Newlands EH27 8LR Kirknewton Midlothian | United Kingdom | British | 74376620001 | |||||
| LIVINGSTONE, Hugh | Director | 51 Old Kirk Road KY12 7SQ Dunfermline Fife | British | 245440001 | ||||||
| LYALL, Rodger David | Director | 11b Kenilworth Road FK9 4DU Bridge Of Allan | British | 1166900002 | ||||||
| MACDOUGALL, Ian | Director | 5 Dundaff Hill Cumbernauld G68 9AH Glasgow Lanarkshire | British | 1037540002 | ||||||
| SCOTT, John Carruthers | Director | Glen Alba House Caledonian Crescent PH3 1NG Auchterarder Perthshire | Uk | British | 142251800001 | |||||
| SCOTT, Norman Robert | Director | Business Park Kingseat Road, Halbeath KY11 8RY Dunfermline Unit 7 Halbeath Interchange Fife | Scotland | British | 134405100001 | |||||
| TROTTER, Tracy Jayne | Director | Business Park Kingseat Road, Halbeath KY11 8RY Dunfermline Unit 7 Halbeath Interchange Fife | Scotland | British | 103585250002 |
Who are the persons with significant control of CASTLE WIGHTMAN (PALLETS) LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scott Timber Limited | Dec 01, 2016 | Halbeath Interchange Business Park, Kingseat Road Halbeath KY11 8RY Dunfermline U7 Scotland | No | ||||||||||
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Natures of Control
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Does CASTLE WIGHTMAN (PALLETS) LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Sep 28, 2007 Delivered On Oct 09, 2007 | 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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| Floating charge | Created On Dec 04, 1981 Delivered On Dec 11, 1981 | 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