CASTLELAW (NO.132) LIMITED

Overview

Company Name	CASTLELAW (NO.132) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC150577
Jurisdiction	Scotland
Date of Creation	Apr 29, 1994

Summary

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

What is the purpose of CASTLELAW (NO.132) LIMITED?

(7011) /

Where is CASTLELAW (NO.132) LIMITED located?

Registered Office Address	C/O 10th Floor 133 Finnieston Street G3 8HB Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for CASTLELAW (NO.132) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2005
Next Accounts Due On	Apr 30, 2006
Last Accounts
Last Accounts Made Up To	Jun 30, 2004

What is the status of the latest confirmation statement for CASTLELAW (NO.132) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Apr 29, 2017
Next Confirmation Statement Due	May 13, 2017
Overdue	Yes

What is the status of the latest annual return for CASTLELAW (NO.132) LIMITED?

Annual Return

Last Annual Return	Apr 29, 2005
Overdue	Yes

What are the latest filings for CASTLELAW (NO.132) LIMITED?

Filings
Date	Description	Document	Type
Apr 04, 2024	Registered office address changed from Klm 1st Floor 153 Queen Street Glasgow G1 3BJ to C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB on Apr 04, 2024	3 pages	AD01

May 24, 2018	Registered office address changed from Klm 45 Hope Street Glasgow G2 6AE to Klm 1st Floor 153 Queen Street Glasgow G1 3BJ on May 24, 2018	2 pages	AD01

Feb 03, 2016	Registered office address changed from 89 North Orchard Street Motherwell ML1 3JL to Klm 45 Hope Street Glasgow G2 6AE on Feb 03, 2016	1 pages	AD01

Jun 27, 2014	Registered office address changed from * Telfer House Garrion Bridge Larkhall ML9 2UB* on Jun 27, 2014	1 pages	AD01

Jun 27, 2014	Court order notice of winding up	1 pages	CO4.2(Scot)

Jun 27, 2014	Notice of winding up order	1 pages	4.2(Scot)

Mar 11, 2014	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 24, 2014	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 03, 2013	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 03, 2013	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 15, 2011	Court order Judicial factor	2 pages	OC

Mar 10, 2011	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 14, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 20, 2006	legacy	2 pages	288a
Mar 20, 2006	legacy	2 pages	288a
Mar 20, 2006	legacy	1 pages	288b
Mar 20, 2006	legacy	1 pages	288b
Jun 27, 2005	Total exemption small company accounts made up to Jun 30, 2004	6 pages	AA
Jun 01, 2005	legacy	3 pages	363s
Apr 11, 2005	legacy	2 pages	288a
Apr 11, 2005	legacy	2 pages	288a
Apr 11, 2005	legacy	1 pages	287
Apr 02, 2005	legacy	1 pages	288b
Apr 02, 2005	legacy	1 pages	288b
Apr 02, 2005	legacy	1 pages	288b

View All Filings

Who are the officers of CASTLELAW (NO.132) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
MIRZA, Kamran 70 Delves Road WS1 3JS Walsall	Mar 15, 2006		Secretary	70 Delves Road WS1 3JS Walsall	British		104600940001
MIRZA, Badar Islam 2 Catrine Road G53 7FE Glasgow Lanarkshire	Mar 15, 2006		Director	2 Catrine Road G53 7FE Glasgow Lanarkshire	British	1950-8	111556480001
ALI, Fazila Telfer House By Garrion Bridge ML9 2UB Lanark Road, Larkhall S.Lanarkshire	Jan 14, 2005	Mar 15, 2006	Secretary	Telfer House By Garrion Bridge ML9 2UB Lanark Road, Larkhall S.Lanarkshire	British		97180660001
BOYDSLAW (SECRETARIAL SERVICES) LIMITED 146 West Regent Street G2 2RZ Glasgow Scotland	Jan 08, 1998	Jan 14, 2005	Secretary	146 West Regent Street G2 2RZ Glasgow Scotland			27234280002
THORNTONS WS 50 Castle Street DD1 3RU Dundee Tayside	Apr 29, 1994	Apr 29, 1994	Nominee Secretary	50 Castle Street DD1 3RU Dundee Tayside			900003090001
THORNTONS WS 50 Castle Street DD1 3RU Dundee	Apr 29, 1994	Jan 08, 1998	Secretary	50 Castle Street DD1 3RU Dundee			51582870001
ALI, Fazila Telfer House By Garrion Bridge ML9 2UB Lanark Road, Larkhall S.Lanarkshire	Jan 14, 2005	Mar 15, 2006	Director	Telfer House By Garrion Bridge ML9 2UB Lanark Road, Larkhall S.Lanarkshire	British	1969-10	97180660001
ALI, Rafiq Telfer House Lanark Road Garrion Bridge ML9 2UB Larkhall Lanarkshire	Jan 14, 2005	Mar 15, 2006	Director	Telfer House Lanark Road Garrion Bridge ML9 2UB Larkhall Lanarkshire	British	1972-3	66257780001
ALI, Yaqub Telfer House Garrion Bridge ML9 3AZ Larkhall Lanarkshire	Jun 03, 1999	Jun 06, 2003	Director	Telfer House Garrion Bridge ML9 3AZ Larkhall Lanarkshire	British	1937-12	64460150001
CAMERON, Anthony Edward 114 Old Manse Road Netherton ML2 0EP Wishaw Lanarkshire	Aug 05, 1994	Jan 30, 1995	Director	114 Old Manse Road Netherton ML2 0EP Wishaw Lanarkshire	British	1942-10	928410001
CARNEGIE, Ivan James Grant 4 Elliot Court Elliot Road DD2 1TB Dundee	Apr 29, 1994	Jun 07, 1994	Nominee Director	4 Elliot Court Elliot Road DD2 1TB Dundee	British	1938-12	900003070001
DALY, Alan 29 Bothwell Road ML3 0AS Hamilton Lanarkshire	Jan 08, 1998	Jun 03, 1999	Director	29 Bothwell Road ML3 0AS Hamilton Lanarkshire	British	1945-6	48602990002
FORSYTH, Thomas Dickie Lincroft Rosemount PH10 6LF Blairgowrie	Jun 07, 1994	Jan 14, 2005	Director	Lincroft Rosemount PH10 6LF Blairgowrie	British	1933-9	508450001
LAW, John Francis Taylor 6 Maori Road GU1 2EL Guildford Surrey	Jun 07, 1994	Jan 14, 2005	Director	6 Maori Road GU1 2EL Guildford Surrey	British	1947-2	93572970001

View Detailed Information on Officers and People with Significant Control

Does CASTLELAW (NO.132) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Apr 19, 2004 Delivered On Apr 26, 2004	Outstanding	Amount secured Obligations undertaken by the company in terms of a sale agreement
	Short particulars Subjects on north west side of excelsior street & north of shields road, motherwell LAN48577 LAN67483 LAN136633 LAN136634 LAN140344 LAN138106.
	Persons Entitled Taylor Woodrow Developments Limited
	Transactions Apr 26, 2004Registration of a charge (410)
Standard security	Created On Aug 03, 1994 Delivered On Aug 10, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars 7.4 hectares or thereby at muirhouse avenue, motherwell part of craigneuk works, shields road, motherwell being subjects registered in land register under title number LAN67483.
	Persons Entitled Clyde Shaw Limited (In Receivership)
	Transactions Aug 10, 1994Registration of a charge (410) Jun 21, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 03, 1994 Delivered On Aug 10, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars Part of craigneuk works, shields road, motherwell registered in the land register under title number lan 102710 forming part and portion of the subjects registered under title number lan 48577.
	Persons Entitled Clyde Shaw Limited (In Receivership)
	Transactions Aug 10, 1994Registration of a charge (410) Jun 21, 2004Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does CASTLELAW (NO.132) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 19, 2014	Petition date
Jun 19, 2014	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
James Inglis Smith Atlantic House, 45 Hope Street G2 6AE Glasgow	practitioner	Atlantic House, 45 Hope Street G2 6AE Glasgow

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.
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