CLAYCASTLE LTD.

Overview

Company Name	CLAYCASTLE LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC161014
Jurisdiction	Scotland
Date of Creation	Oct 13, 1995
Date of Cessation	Dec 21, 2012

Summary

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

What is the purpose of CLAYCASTLE LTD.?

(7487) /

Where is CLAYCASTLE LTD. located?

Registered Office Address	19 Mid Steil EH10 5XB Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of CLAYCASTLE LTD.?

Previous Company Names
Company Name	From	Until
THE CORSTORPHINE LAW PRACTICE LIMITED	Jul 18, 1996	Jul 18, 1996
CLAYCASTLE LIMITED	Oct 13, 1995	Oct 13, 1995

What are the latest filings for CLAYCASTLE LTD.?

Filings

Date

Description

Document

Type

Dec 21, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 31, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 04, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Apr 10, 2011

Registered office address changed from Flat 1 25 Mid Steil Edinburgh Lothian EH10 5XB Scotland on Apr 10, 2011

1 pages

AD01

Jan 25, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Dec 03, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 12, 2010

Annual return made up to Oct 13, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 12, 2010	Statement of capital on Jan 12, 2010 Capital: GBP 2	SH01

Jan 12, 2010

Termination of appointment of Mcnivens as a secretary

1 pages

TM02

Jan 12, 2010

Director's details changed for William Alexander Mckinley on Dec 01, 2009

2 pages

CH01

Sep 17, 2009

legacy

1 pages

287

Sep 17, 2009

legacy

1 pages

288c

May 14, 2009

legacy

3 pages

363a

May 06, 2009

legacy

3 pages

363a

May 06, 2009

legacy

1 pages

190

May 06, 2009

legacy

1 pages

287

May 06, 2009

legacy

1 pages

353

May 06, 2009

legacy

1 pages

288c

Mar 30, 2009

legacy

1 pages

288c

Mar 30, 2009

legacy

1 pages

287

Mar 06, 2009

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 05, 2009

legacy

3 pages

363a

Mar 05, 2009

legacy

1 pages

288c

Feb 27, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 02, 2008

legacy

3 pages

363a

Oct 29, 2007

legacy

2 pages

363a

View All Filings

Who are the officers of CLAYCASTLE LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCKINLEY, William Alexander 2 Buccleuch Gardens TD6 0AQ St Boswells Roxburghshire	Aug 21, 2006		Director	2 Buccleuch Gardens TD6 0AQ St Boswells Roxburghshire	Scotland	British	1937-4	Retired Offshore Worker	115135040001
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Oct 13, 1995	Oct 13, 1995	Nominee Secretary	78 Montgomery Street EH7 5JA Edinburgh Lothian					900003850001
MCNIVEN & CO 22 St Johns Road Corstorphine EH12 6NZ Edinburgh	Oct 13, 1995	Aug 21, 2006	Secretary	22 St Johns Road Corstorphine EH12 6NZ Edinburgh					1016810001
MCNIVENS 25 Mid Steil EH10 5XB Edinburgh Flat 1 Lothian United Kingdom	Aug 21, 2006	Dec 01, 2009	Secretary	25 Mid Steil EH10 5XB Edinburgh Flat 1 Lothian United Kingdom					113047890005
MCNIVEN, Michael Alan Grant 42 Greenbank Crescent EH10 5SQ Edinburgh Lothian	Oct 13, 1995	Aug 21, 2006	Director	42 Greenbank Crescent EH10 5SQ Edinburgh Lothian		British	1947-10	Solicitor	56415780001
CODIR LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Oct 13, 1995	Oct 13, 1995	Nominee Director	78 Montgomery Street EH7 5JA Edinburgh Lothian					900003840001
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Oct 13, 1995	Oct 13, 1995	Nominee Director	78 Montgomery Street EH7 5JA Edinburgh Lothian					900003850001

View Detailed Information on Officers and People with Significant Control

Does CLAYCASTLE LTD. have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Nov 02, 1995 Delivered On Nov 15, 1995	Outstanding	Amount secured All sums due or to become due
	Short particulars 151 daiches brae, edinburgh.
	Persons Entitled Acorn Investments (Edinburgh) Limited
	Transactions Nov 15, 1995Registration of a charge (410)

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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