CASSLAND LIMITED
Overview
| Company Name | CASSLAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC128384 |
| 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 CASSLAND LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CASSLAND LIMITED located?
| Registered Office Address | C/O Woodrow Timber & Supplies 30 Stirling Road ML6 7JA Airdrie Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CASSLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| LETOUT LIMITED | Nov 09, 1990 | Nov 09, 1990 |
What are the latest accounts for CASSLAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2020 |
What are the latest filings for CASSLAND 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 | ||||||||||
Confirmation statement made on Nov 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Rowan Group Main Street Plains Airdrie ML6 7JE Scotland to C/O Woodrow Timber & Supplies 30 Stirling Road Airdrie ML6 7JA on Jan 19, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Rowan Group Main Street Plains Airdrie Lanarkshire to C/O Rowan Group Main Street Plains Airdrie ML6 7JE on Mar 08, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Nov 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Nov 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Aug 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Nov 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Aug 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Nov 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 3 pages | AA | ||||||||||
Who are the officers of CASSLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIGGINS, Nicholas John | Secretary | Marchmont 57 Victoria Place ML6 9BY Airdrie Lanarkshire | British | 70120001 | ||||||
| BEGLEY, Gerard | Director | Strathnaver Crescent ML6 6ES Airdrie 5 | Scotland | British | 130315270002 | |||||
| HIGGINS, Nicholas John | Director | Marchmont 57 Victoria Place ML6 9BY Airdrie Lanarkshire | Scotland | British | 70120001 | |||||
| ALLAN, David Mcfarlane | Secretary | 6 Westfield Drive PA16 7SX Greenock Renfrewshire | British | 9504100001 | ||||||
| BEGLEY, Gerard | Secretary | 12 Coralmount Gardens Kirkintilloch G66 3JW Glasgow Lanarkshire | British | 1340690001 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| ALLAN, David Mcfarlane | Director | 6 Westfield Drive PA16 7SX Greenock Renfrewshire | British | 9504100001 | ||||||
| HIGGINS, Patrick | Director | 5 Tweed Court ML6 9QJ Airdrie Lanarkshire | British | 949440001 | ||||||
| WAUGH, Joanne | Nominee Director | 27 Castle Street EH2 3DN Edinburgh | British | 900000070001 |
Who are the persons with significant control of CASSLAND LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas John Higgins | Nov 09, 2016 | 30 Stirling Road ML6 7JA Airdrie C/O Woodrow Timber & Supplies Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does CASSLAND LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On May 19, 1992 Delivered On Jun 08, 1992 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Ground at main street, plains, airdrie lan 45403. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jul 24, 1991 Delivered On Aug 08, 1991 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Whole assets of the company. 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