CASTLE PROPERTIES (SCARBOROUGH) LIMITED

Overview

Company Name	CASTLE PROPERTIES (SCARBOROUGH) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC121297
Jurisdiction	Scotland
Date of Creation	Nov 14, 1989
Date of Cessation	May 06, 2012

Summary

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

What is the purpose of CASTLE PROPERTIES (SCARBOROUGH) LIMITED?

(9305) /

Where is CASTLE PROPERTIES (SCARBOROUGH) LIMITED located?

Registered Office Address	90 St. Vincent Street G2 5UB Glasgow
Undeliverable Registered Office Address	No

What were the previous names of CASTLE PROPERTIES (SCARBOROUGH) LIMITED?

Previous Company Names
Company Name	From	Until
PANALT LIMITED	Nov 14, 1989	Nov 14, 1989

What are the latest accounts for CASTLE PROPERTIES (SCARBOROUGH) LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2010

What are the latest filings for CASTLE PROPERTIES (SCARBOROUGH) LIMITED?

Filings

Date

Description

Document

Type

May 06, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 06, 2012

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Jul 01, 2011

legacy

3 pages

MG03s

Jul 01, 2011

legacy

3 pages

MG03s

Jul 01, 2011

legacy

3 pages

MG03s

Dec 07, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 25, 2010	LRESSP

Dec 06, 2010

Registered office address changed from 93 George Street Edinburgh EH2 3ES on Dec 06, 2010

2 pages

AD01

May 27, 2010

Accounts for a dormant company made up to Feb 28, 2010

6 pages

Mar 15, 2010

Registered office address changed from 4a Melville Street Edinburgh EH3 7NS on Mar 15, 2010

2 pages

AD01

Jan 08, 2010

Annual return made up to Dec 20, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 08, 2010	Statement of capital on Jan 08, 2010 Capital: GBP 2	SH01

Jan 08, 2010

Director's details changed for Esplanade Director Limited on Dec 20, 2009

2 pages

CH02

Jan 08, 2010

Secretary's details changed for Esplanade Secretarial Services Limited on Dec 20, 2009

2 pages

CH04

Nov 09, 2009

Accounts for a dormant company made up to Feb 28, 2009

6 pages

Oct 13, 2009

Director's details changed for Ivan Anthony Goldberg on Oct 01, 2009

3 pages

CH01

Jan 13, 2009

legacy

3 pages

363a

Oct 03, 2008

legacy

3 pages

288a

Sep 25, 2008

Accounts made up to Feb 29, 2008

6 pages

Mar 17, 2008

legacy

1 pages

287

Jan 09, 2008

legacy

2 pages

363a

Dec 17, 2007

Accounts made up to Feb 28, 2007

5 pages

Aug 01, 2007

legacy

2 pages

288a

Aug 01, 2007

legacy

2 pages

288a

Aug 01, 2007

legacy

1 pages

288b

Aug 01, 2007

legacy

1 pages

288b

Jan 24, 2007

Accounts made up to Feb 28, 2006

5 pages

View All Filings

Who are the officers of CASTLE PROPERTIES (SCARBOROUGH) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ESPLANADE SECRETARIAL SERVICES LIMITED

Jul 10, 2007

Secretary

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

United Kingdom

Identification Type	European Economic Area
Registration Number	6133270

123430250001

GOLDBERG, Ivan Anthony

Sep 30, 2008

Director

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

United Kingdom

British

1969-6

133676040001

ESPLANADE DIRECTOR LIMITED

Jul 10, 2007

Director

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

United Kingdom

Identification Type	European Economic Area
Registration Number	6133267

123430390001

ASH, Christine Ann

Jan 10, 1992

Feb 28, 1997

Secretary

18 Holbeck Avenue

YO11 2XQ Scarborough

North Yorkshire

British

67480001

COOPER, Hilary Joan

Jan 20, 1997

Feb 27, 1998

Secretary

73 Stepney Road

YO12 5BT Scarborough

North Yorkshire

British

51307940002

DI CIACCA, Cesidio Martin

Jul 31, 2000

Mar 09, 2004

Secretary

45 Blairston Avenue

G71 8SA Bothwell

Lanarkshire

British

1267050001

FRASER, Leslie Murray Fraser

Mar 02, 1998

Jul 31, 2000

Secretary

20 Franklin Street

YO12 7JU Scarborough

North Yorkshire

British

53477320001

HARKIN, Mark James

Mar 27, 1990

Oct 31, 1990

Secretary

66 Cantieslaw Drive

East Kilbride

G74 3AQ Glasgow

British

42293490003

MCBRIDE, Stephen Paul

Feb 03, 1998

Jul 31, 2000

Secretary

Gryffe Main Street

Upper Poppleton

YO26 6EL York

North Yorkshire

British

56953000002

MCCABE, Sandra

Jul 31, 2000

Mar 09, 2004

Secretary

13 Deepdale Avenue

YO11 2UQ Scarborough

The White House

North Yorkshire

British

920260005

TEESLAND SECRETARIAL SERVICES LIMITED

Sep 01, 2003

Jul 10, 2007

Secretary

93 George Street

EH2 3ES Edinburgh

90707230001

W H STENTIFORD & CO

Oct 31, 1990

Jan 10, 1992

Secretary

70-74 Cannon Street

EC4N 6AE London

4247350001

ASH, Christine Ann

Oct 05, 1994

Feb 28, 1997

Director

18 Holbeck Avenue

YO11 2XQ Scarborough

North Yorkshire

British

1946-12

67480001

BARKLEY, John

Oct 05, 1994

Oct 16, 1995

Director

29 Castleton Drive

Newton Mearns

G77 5LE Glasgow

Lanarkshire

Scotland

British

1948-4

18955940001

BRADLEY, Pauline Anne

Oct 05, 1994

Oct 16, 1995

Director

6 Devonshire Terrace

G12 0XF Glasgow

British

1961-6

34265760001

BURNLEY, John Lewis

Jul 31, 2000

May 31, 2005

Director

Lantern Cottage

Weeton Lane, Weeton

LS17 0AN Leeds

England

British

1944-10

35543830001

COOPER, Hilary Joan

Jul 21, 1995

Feb 27, 1998

Director

73 Stepney Road

YO12 5BT Scarborough

North Yorkshire

British

1953-7

51307940002

COOPER, Hilary Joan

Jul 08, 1994

Jul 19, 1994

Director

73 Stepney Road

YO12 5BT Scarborough

North Yorkshire

British

1953-7

51307940002

FORD, Kenneth Charles

Mar 27, 1990

Feb 07, 1992

Director

43 Hans Place

SW1X 0JZ London

England

British

1953-5

52710005

LOCKHART, David Alfred Stevenson

Mar 27, 1990

Oct 31, 1990

Director

5 Carlton Terrace

EH7 5DD Edinburgh

Midlothian

United Kingdom

British

1943-8

35520610001

MCBRIDE, Stephen Paul

Aug 24, 1998

Jul 31, 2000

Director

Gryffe Main Street

Upper Poppleton

YO26 6EL York

North Yorkshire

United Kingdom

British

1957-1

56953000002

MCCABE, Kevin Charles

Jan 21, 1992

May 31, 2005

Director

The White House

13 Deepdale Avenue

YO11 2UQ Scarborough

North Yorkshire

British

1948-4

109250000001

TAYLOR, Peter

Sep 28, 1990

Jun 14, 1991

Director

Seymour House

High Street

GL55 6AG Chipping Campden

Gloucestershire

England

British

1946-1

109810150001

THOMS, Graham Storrie

Mar 27, 1990

Oct 31, 1990

Director

11 Eastwoodmains Road

Giffnock

G46 6QB Glasgow

Lanarkshire

British

559690001

TRAPP, John Fraser

Sep 28, 1990

Jan 21, 1992

Director

36 Bruton Street

W1X 1DD London

British

1946-9

31235900001

EUROPA DIRECTOR LIMITED

May 31, 2005

Jul 10, 2007

Director

Europa House

20 Esplanade

YO11 2AQ Scarborough

North Yorkshire

102560510001

View Detailed Information on Officers and People with Significant Control

Does CASTLE PROPERTIES (SCARBOROUGH) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 20, 1996 Delivered On Oct 08, 1996	Outstanding	Amount secured All sums due or to become due
	Short particulars Freehold property known as 103 portland street,manchester,greater manchester.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 08, 1996Registration of a charge (410)
Standard security	Created On Mar 05, 1996 Delivered On Mar 12, 1996	Outstanding	Amount secured All sums due or to become due
	Short particulars 0.299 hectares at pitreavie business park,dunfermline.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 12, 1996Registration of a charge (410)
Floating charge	Created On Jan 23, 1996 Delivered On Jan 31, 1996	Satisfied	Amount secured All sums due or to become due by the company and another
	Short particulars Legal mortgage over 40-54 percy street, rotherham, regsitered under title number syk 331321 and the department store being 15-21 (odd) doncaster gate, rotherham, registered under title number syk 331322, fixed charges over all builgings, goodwill, plant, etc., and a floating charge on all plant, machinery, etc....... see ch microfiche for full details. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 31, 1996Registration of a charge (410) Jul 01, 2011Statement of satisfaction of a floating charge (MG03s)
Floating charge	Created On Sep 19, 1995 Delivered On Oct 02, 1995	Outstanding	Amount secured £375,000
	Short particulars 1) legal charge over the department store being 15 to 21 (odd) doncaster gate, rotherham and the car park being 40-54 percy street, rotherham 2) floating charge over all unattached plant, machinery, chattels and goods relating to the legal charge. Contains Floating Charge: Yes
	Persons Entitled Uniquegrid Limited
	Transactions Oct 02, 1995Registration of a charge (410)
Floating charge	Created On Sep 01, 1995 Delivered On Sep 19, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage on the carriage house, 86-88 grosvenor road and land to the east of st johns road, tunbridge wells, registered under title numbers K649270 and K666506, and other fixed charges and a floating charge....... See ch microfiche for full details. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 19, 1995Registration of a charge (410) Jul 01, 2011Statement of satisfaction of a floating charge (MG03s)
Legal charge	Created On Dec 23, 1994 Delivered On Dec 29, 1994	Outstanding	Amount secured All sums due or to become due
	Short particulars 84/85 buckingham gate, westminster, registered under title number ngl 468992.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 29, 1994Registration of a charge (410)
Standard security	Created On Mar 20, 1992 Delivered On Mar 27, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars Car parking spaces 15,16 & 17 grindlay street court, edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 27, 1992Registration of a charge (410) Apr 14, 1994Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Feb 28, 1992 Delivered On Mar 04, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars 4/6 & 6A bridge street,congletch. CH393882 & CH313883.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 04, 1992Registration of a charge Apr 11, 1994Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jan 21, 1992 Delivered On Jan 24, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 24, 1992Registration of a charge Oct 09, 1995Alteration to a floating charge (466 Scot) Jul 01, 2011Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Standard security	Created On Apr 18, 1990 Delivered On Apr 25, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars Former buildings 1 castle terrace edinburgh 11/17 lothian road edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 25, 1990Registration of a charge Apr 14, 1994Statement of satisfaction of a charge in full or part (419a) Apr 15, 1994Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 18, 1990 Delivered On Apr 24, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars 1 castle terrace edinburgh 11/17 lothian road edinburgh.
	Persons Entitled Tarmac Construction LTD
	Transactions Apr 24, 1990Registration of a charge

View Detailed Information on Charges

Does CASTLE PROPERTIES (SCARBOROUGH) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 06, 2012	Dissolved on
Nov 25, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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