CASCADE ROOFING & FLOORING LIMITED

CASCADE ROOFING & FLOORING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCASCADE ROOFING & FLOORING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC182896
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CASCADE ROOFING & FLOORING LIMITED?

    • Roofing activities (43910) / Construction

    Where is CASCADE ROOFING & FLOORING LIMITED located?

    Registered Office Address
    2nd Floor 18 Bothwell Street
    G2 6NU Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASCADE ROOFING & FLOORING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for CASCADE ROOFING & FLOORING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    14 pagesLIQ13(Scot)

    Registered office address changed from 66 Springfield Road Bishopbriggs Glasgow G64 1PN to 2nd Floor 18 Bothwell Street Glasgow G2 6NU on Feb 17, 2021

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 08, 2021

    LRESSP

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Feb 04, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Feb 04, 2019 with updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Feb 11, 2018 with updates

    4 pagesCS01

    Termination of appointment of James Jones as a director on Jul 07, 2017

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Feb 11, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Annual return made up to Feb 11, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 5,000
    SH01

    Director's details changed for James Jones on Sep 16, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Feb 11, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2015

    Statement of capital on Feb 12, 2015

    • Capital: GBP 5,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Annual return made up to Feb 11, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2014

    Statement of capital on Mar 07, 2014

    • Capital: GBP 5,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    8 pagesAA

    Annual return made up to Feb 11, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    7 pagesAA

    Appointment of James Jones as a director

    3 pagesAP01

    Who are the officers of CASCADE ROOFING & FLOORING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONNELLY, Linda
    66 Springfield Road
    Bishopbriggs
    G64 1PN Glasgow
    Secretary
    66 Springfield Road
    Bishopbriggs
    G64 1PN Glasgow
    British42574930002
    DONNELLY, Eric
    66 Springfield Road
    Bishopbriggs Road
    G64 1PN Glasgow
    Lanarkshire
    Director
    66 Springfield Road
    Bishopbriggs Road
    G64 1PN Glasgow
    Lanarkshire
    ScotlandScottish18247460002
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    JONES, James
    66 Springfield Road
    Bishopbriggs
    G64 1PN Glasgow
    Director
    66 Springfield Road
    Bishopbriggs
    G64 1PN Glasgow
    ScotlandBritish168396290002
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001

    Who are the persons with significant control of CASCADE ROOFING & FLOORING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Eric Donnelly
    18 Bothwell Street
    G2 6NU Glasgow
    2nd Floor
    Apr 06, 2016
    18 Bothwell Street
    G2 6NU Glasgow
    2nd Floor
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Linda Donnelly
    18 Bothwell Street
    G2 6NU Glasgow
    2nd Floor
    Apr 06, 2016
    18 Bothwell Street
    G2 6NU Glasgow
    2nd Floor
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does CASCADE ROOFING & FLOORING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On May 07, 1998
    Delivered On May 19, 1998
    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
    • Clydesdale Bank Public Limited Company
    Transactions
    • May 19, 1998Registration of a charge (410)
    • Dec 03, 2018Satisfaction of a charge (MR04)

    Does CASCADE ROOFING & FLOORING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 19, 2022Due to be dissolved on
    Feb 08, 2021Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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