PROMOTE ANGUS LIMITED

Overview

Company Name	PROMOTE ANGUS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC226178
Jurisdiction	Scotland
Date of Creation	Dec 11, 2001
Date of Cessation	Jan 28, 2025

Summary

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

What is the purpose of PROMOTE ANGUS LIMITED?

Construction of commercial buildings (41201) / Construction

Where is PROMOTE ANGUS LIMITED located?

Registered Office Address	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee
Undeliverable Registered Office Address	No

What were the previous names of PROMOTE ANGUS LIMITED?

Previous Company Names
Company Name	From	Until
CASTLELAW (NO. 385) LIMITED	Dec 11, 2001	Dec 11, 2001

What are the latest accounts for PROMOTE ANGUS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for PROMOTE ANGUS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 11, 2023

What are the latest filings for PROMOTE ANGUS LIMITED?

Filings

Date

Description

Document

Type

Jan 28, 2025

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 12, 2024

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 04, 2024

Application to strike the company off the register

3 pages

DS01

Dec 15, 2023

Confirmation statement made on Dec 11, 2023 with no updates

3 pages

CS01

Sep 25, 2023

Accounts for a dormant company made up to Dec 31, 2022

2 pages

Dec 22, 2022

Confirmation statement made on Dec 11, 2022 with no updates

3 pages

CS01

Sep 07, 2022

Accounts for a dormant company made up to Dec 31, 2021

2 pages

Dec 17, 2021

Confirmation statement made on Dec 11, 2021 with no updates

3 pages

CS01

Aug 19, 2021

Accounts for a dormant company made up to Dec 31, 2020

2 pages

Jan 05, 2021

Confirmation statement made on Dec 11, 2020 with no updates

3 pages

CS01

Sep 29, 2020

Accounts for a dormant company made up to Dec 31, 2019

2 pages

Dec 20, 2019

Confirmation statement made on Dec 11, 2019 with no updates

3 pages

CS01

Aug 20, 2019

Accounts for a dormant company made up to Dec 31, 2018

2 pages

Dec 18, 2018

Confirmation statement made on Dec 11, 2018 with no updates

3 pages

CS01

Dec 14, 2018

Change of details for Mr Norman Robertson Mclagan as a person with significant control on Dec 01, 2018

2 pages

PSC04

Dec 14, 2018

Director's details changed for Mr Norman Robertson Mclagan on Dec 01, 2018

2 pages

CH01

Dec 14, 2018

Director's details changed for Mr Norman Robertson Mclagan on Dec 01, 2018

2 pages

CH01

Dec 14, 2018

Director's details changed for Mark David James Guild on Dec 01, 2018

2 pages

CH01

Sep 19, 2018

Accounts for a dormant company made up to Dec 31, 2017

2 pages

Dec 19, 2017

Confirmation statement made on Dec 11, 2017 with no updates

3 pages

CS01

Sep 22, 2017

Accounts for a dormant company made up to Dec 31, 2016

2 pages

Dec 22, 2016

Confirmation statement made on Dec 22, 2016 with updates

6 pages

CS01

Sep 13, 2016

Accounts for a dormant company made up to Dec 31, 2015

2 pages

Jan 18, 2016

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 18, 2016	Statement of capital on Jan 18, 2016 Capital: GBP 2	SH01

Sep 14, 2015

Accounts for a dormant company made up to Dec 31, 2014

3 pages

View All Filings

Who are the officers of PROMOTE ANGUS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THORNTONS LAW LLP Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Dec 01, 2004		Secretary	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee					118364410001
GUILD, Mark David James Muiryknowes DD8 1TF Forfar Whitewell Farm Angus Scotland	Feb 28, 2002		Director	Muiryknowes DD8 1TF Forfar Whitewell Farm Angus Scotland	Scotland	British	1963-8	Housebuilder	50657970005
MCLAGAN, Norman Robertson Oathlaw DD8 3PQ Forfar Delwood Angus Scotland	Feb 28, 2002		Director	Oathlaw DD8 3PQ Forfar Delwood Angus Scotland	Scotland	British	1964-6	House Builder	74683140006
MESSRS THORNTONS WS 50 Castle Street DD1 3RU Dundee	Dec 11, 2001	Nov 30, 2004	Secretary	50 Castle Street DD1 3RU Dundee					83288530001
HUTCHESON, Iain Henderson 60 Riverside Road Wormit DD6 8LJ Newport On Tay Fife	Dec 11, 2001	Feb 28, 2002	Nominee Director	60 Riverside Road Wormit DD6 8LJ Newport On Tay Fife		British			900017300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROMOTE ANGUS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Norman Robertson Mclagan Oathlaw DD8 3PQ Forfar Delwood Angus Scotland	Apr 06, 2016	Oathlaw DD8 3PQ Forfar Delwood Angus Scotland	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.
Mr Mark David James Guild Muiryknowes DD8 1TF Forfar Whitewell Farm Angus Scotland	Apr 06, 2016	Muiryknowes DD8 1TF Forfar Whitewell Farm Angus Scotland	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.

View Detailed Information on Persons with Significant Control

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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