CASTLEWAVE LIMITED

Overview

Company Name	CASTLEWAVE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC164131
Jurisdiction	Scotland
Date of Creation	Mar 13, 1996
Date of Cessation	Nov 05, 2015

Summary

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

What is the purpose of CASTLEWAVE LIMITED?

Public houses and bars (56302) / Accommodation and food service activities

Where is CASTLEWAVE LIMITED located?

Registered Office Address	11/12 Newton Terrace G3 7PJ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of CASTLEWAVE LIMITED?

Previous Company Names
Company Name	From	Until
COASTLOCH LIMITED	Sep 25, 2006	Sep 25, 2006
CONCRETE GRASS LIMITED	Dec 20, 2005	Dec 20, 2005
COASTLOCH LIMITED	Mar 13, 1996	Mar 13, 1996

What are the latest accounts for CASTLEWAVE LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2012

What is the status of the latest annual return for CASTLEWAVE LIMITED?

Annual Return

Last Annual Return	Sep 02, 2013

What are the latest filings for CASTLEWAVE LIMITED?

Filings

Date

Description

Document

Type

Nov 05, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 05, 2015

Order of court for early dissolution

1 pages

O/C EARLY DISS

Jul 24, 2014

Registered office address changed from 3Rd Floor, 48 West George Street Glasgow G2 1BP to 11/12 Newton Terrace Glasgow G3 7PJ on Jul 24, 2014

2 pages

AD01

Apr 15, 2014

Court order notice of winding up

1 pages

CO4.2(Scot)

Apr 15, 2014

Notice of winding up order

1 pages

4.2(Scot)

Mar 05, 2014

Certificate of change of name

Company name changed coastloch LIMITED\certificate issued on 05/03/14

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 05, 2014	Change company name resolution on Mar 01, 2014	RES15
change-of-name	Mar 05, 2014	Change of name by resolution	NM01

Feb 18, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Approval of transaction 07/02/2014	RES13

Feb 13, 2014

Termination of appointment of Brian Fulton as a secretary

1 pages

TM02

Feb 01, 2014

Satisfaction of charge 4 in full

4 pages

MR04

Sep 20, 2013

Annual return made up to Sep 02, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 20, 2013	Statement of capital on Sep 20, 2013 Capital: GBP 100	SH01

Jun 19, 2013

Accounts for a medium company made up to Sep 30, 2012

17 pages

Oct 03, 2012

Annual return made up to Sep 02, 2012 with full list of shareholders

3 pages

AR01

Jul 03, 2012

Accounts for a medium company made up to Sep 30, 2011

17 pages

Sep 09, 2011

Annual return made up to Sep 02, 2011 with full list of shareholders

3 pages

AR01

Mar 08, 2011

Accounts for a medium company made up to Sep 30, 2010

16 pages

Sep 29, 2010

Annual return made up to Sep 02, 2010 with full list of shareholders

3 pages

AR01

Sep 29, 2010

Secretary's details changed for Mr Brian James Fulton on Sep 02, 2010

1 pages

CH03

Jun 28, 2010

Accounts for a medium company made up to Sep 30, 2009

17 pages

Oct 12, 2009

Annual return made up to Sep 02, 2009 with full list of shareholders

3 pages

AR01

Jan 06, 2009

Accounts for a medium company made up to Sep 30, 2008

17 pages

Sep 18, 2008

legacy

3 pages

363a

Jul 29, 2008

Accounts for a small company made up to Sep 30, 2007

8 pages

Feb 06, 2008

legacy

1 pages

287

Sep 06, 2007

legacy

2 pages

363a

Jul 25, 2007

Accounts for a small company made up to Sep 30, 2006

8 pages

View All Filings

Who are the officers of CASTLEWAVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACLEOD, Donald Cameron Netherparkley Manse Road EH49 6AP Linlithgow West Lothian	Apr 09, 2002		Director	Netherparkley Manse Road EH49 6AP Linlithgow West Lothian	Scotland	British	1961-6	50252030002
FULTON, Brian James 3rd Floor, 48 West George Street Glasgow G2 1BP	Feb 06, 2001	Feb 07, 2014	Secretary	3rd Floor, 48 West George Street Glasgow G2 1BP		British		66521290002
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Mar 13, 1996	Mar 13, 1996	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
ROARTY, Linda 41 Solway Road Bishopbriggs G64 1QN Glasgow	Aug 19, 1997	Feb 06, 2001	Secretary	41 Solway Road Bishopbriggs G64 1QN Glasgow		British		55020570001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Mar 13, 1996	Mar 13, 1996	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11	900008380001
PAGLIOCCA, Michele, Cav. Netherplace House Nehterplace Road G77 6PP Newton Mearns Glasgow	Apr 09, 2002	Dec 20, 2004	Director	Netherplace House Nehterplace Road G77 6PP Newton Mearns Glasgow	Scotland	Italian	1956-3	5075020004
ROSS, David Walker 19 Woodvale Avenue Giffnock G46 6RG Glasgow	Sep 09, 2002	Apr 17, 2005	Director	19 Woodvale Avenue Giffnock G46 6RG Glasgow		British	1964-1	46990810002
ROSS, David Walker 79 Dorian Drive Clarkston G76 7NY Glasgow	Aug 19, 1997	Apr 10, 2002	Director	79 Dorian Drive Clarkston G76 7NY Glasgow		British	1964-1	46990810001

View Detailed Information on Officers and People with Significant Control

Does CASTLEWAVE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Dec 23, 2004 Delivered On Jan 06, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars The subjects known as and forming the garage, 490 sauchiehall street, glasgow (title number GLA142504) and the subjects at 474 sauchiehall street, glasgow (title number GLA142505).
	Persons Entitled Scottish Courage Limited
	Transactions Jan 06, 2005Registration of a charge (410)
Floating charge	Created On Dec 09, 2004 Delivered On Dec 16, 2004	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 Scottish Courage Limited
	Transactions Dec 16, 2004Registration of a charge (410) Dec 22, 2004Alteration to a floating charge (466 Scot) Feb 01, 2014Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Standard security	Created On Feb 02, 2000 Delivered On Feb 11, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars The garage, 474/490 sauchiehall street, glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 11, 2000Registration of a charge (410)
Standard security	Created On Feb 02, 2000 Delivered On Feb 11, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars "G2", 474 sauchiehall street, glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 11, 2000Registration of a charge (410)
Bond & floating charge	Created On Dec 12, 1997 Delivered On Dec 18, 1997	Outstanding	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 Dec 18, 1997Registration of a charge (410) Dec 22, 2004Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does CASTLEWAVE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 21, 2015	Conclusion of winding up
Nov 05, 2015	Dissolved on
Apr 04, 2014	Commencement of winding up
Apr 04, 2014	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Thomas Hughes 11/12 Newton Terrace Glasgow G3 7PJ	practitioner	11/12 Newton Terrace Glasgow G3 7PJ

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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