CASTLE ESTATES (GLASGOW) LTD.
Overview
| Company Name | CASTLE ESTATES (GLASGOW) LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC203332 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CASTLE ESTATES (GLASGOW) LTD.?
- Real estate agencies (68310) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CASTLE ESTATES (GLASGOW) LTD. located?
| Registered Office Address | 8 Cameron Court Cloch Road PA19 1AP Gourock Inverclyde Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CASTLE ESTATES (GLASGOW) LTD.?
| Company Name | From | Until |
|---|---|---|
| ONQUOTE LTD. | Jan 26, 2000 | Jan 26, 2000 |
What are the latest accounts for CASTLE ESTATES (GLASGOW) LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for CASTLE ESTATES (GLASGOW) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jan 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Termination of appointment of Scott Murray Woodhead as a director on Apr 23, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Maureen Woodhead as a director on Apr 23, 2021 | 1 pages | TM01 | ||||||||||
Registered office address changed from 14 Union Street Greenock Inverclyde PA16 8JJ to 8 Cameron Court Cloch Road Gourock Inverclyde PA19 1AP on Apr 23, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Neil John Woodhead on Dec 01, 2018 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jan 26, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jan 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jan 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of CASTLE ESTATES (GLASGOW) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOODHEAD, Neil John | Director | Cameron Court Cloch Road PA19 1AP Gourock 8 Inverclyde Scotland | Scotland | British | 2804380002 | |||||
| SKINNER, Maureen | Secretary | 13 Golf Road PA19 1DG Gourock Renfrewshire | British | 110521840001 | ||||||
| WOODHEAD, Neil John | Secretary | 13 Golf Road PA19 1DG Gourock Inverclyde | British | 2804380001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| MCDONALD, John Maclachlan | Director | Kingarin 55 Weymouth Crescent PA19 1HR Gourock Renfrewshire | British | 79366800001 | ||||||
| MORRISON, David John | Director | 35 Bournemouth Road PA19 1HN Gourock Renfrewshire | British | 69379730001 | ||||||
| WOODHEAD, Maureen | Director | Cameron Court Cloch Road PA19 1AP Gourock 8 Inverclyde Scotland | Scotland | British | 185453800001 | |||||
| WOODHEAD, Scott Murray | Director | Cameron Court Cloch Road PA19 1AP Gourock 8 Inverclyde Scotland | Scotland | British | 185453810001 | |||||
| WOODHEAD, Susan Ainslie | Director | 13 Golf Road PA19 1DG Gourock Inverclyde | British | 27124800001 | ||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of CASTLE ESTATES (GLASGOW) LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Neil John Woodhead | Apr 06, 2016 | Cameron Court Cloch Road PA19 1AP Gourock 8 Inverclyde Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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