CASAS LTD.

Overview

Company Name	CASAS LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC237425
Jurisdiction	Scotland
Date of Creation	Sep 27, 2002
Date of Cessation	Jan 14, 2011

Summary

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

What is the purpose of CASAS LTD.?

(7012) /

Where is CASAS LTD. located?

Registered Office Address	Bank House 20a Strathearn Road EH9 2AB Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for CASAS LTD.?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for CASAS LTD.?

Filings
Date	Description	Document	Type
Jan 14, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Sep 24, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 22, 2009	Annual return made up to Sep 27, 2009 with full list of shareholders	4 pages	AR01

Jul 31, 2009	Total exemption small company accounts made up to Sep 30, 2008	5 pages	AA

Jan 05, 2009	legacy	4 pages	363a

Jul 21, 2008	Total exemption small company accounts made up to Sep 30, 2007	6 pages	AA

May 12, 2008	legacy	2 pages	288a

Apr 17, 2008	legacy	1 pages	288b

Oct 25, 2007	legacy	7 pages	363s
Oct 25, 2007	legacy	pages	363(288)
Mar 22, 2007	legacy	1 pages	287
Mar 16, 2007	legacy	2 pages	288a
Mar 16, 2007	legacy	1 pages	288b
Jan 17, 2007	Total exemption small company accounts made up to Sep 30, 2006	6 pages	AA
Oct 18, 2006	legacy	3 pages	410(Scot)
Oct 03, 2006	legacy	2 pages	363a
Apr 20, 2006	Total exemption small company accounts made up to Sep 30, 2005	6 pages	AA
Feb 25, 2006	legacy	2 pages	419a(Scot)
Jan 19, 2006	legacy	2 pages	419a(Scot)
Dec 01, 2005	legacy	1 pages	288c
Sep 30, 2005	legacy	7 pages	363s
Aug 18, 2005	legacy	3 pages	410(Scot)
Jun 10, 2005	legacy	2 pages	288a
Apr 12, 2005	Total exemption small company accounts made up to Sep 30, 2004	6 pages	AA
Dec 11, 2004	legacy	2 pages	419a(Scot)

View All Filings

Who are the officers of CASAS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
MCCREATH SECRETARIAL LIMITED Bank House 20a Strathearn Road EH9 2AB Edinburgh	Mar 12, 2008		Secretary	Bank House 20a Strathearn Road EH9 2AB Edinburgh				127028150001
MOODIE, Mairead 10 (Tf) Eglinton Crescent EH12 5DD Edinburgh	May 26, 2005		Director	10 (Tf) Eglinton Crescent EH12 5DD Edinburgh	British	1977-4	Property	97616530002
MOODIE, Sheona Mary Netherraw Mill Lilliesleaf TD6 9EP Melrose Roxburghshire	Sep 27, 2002		Director	Netherraw Mill Lilliesleaf TD6 9EP Melrose Roxburghshire	British	1949-6	Sales Manager	85898040002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Sep 27, 2002	Sep 27, 2002	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
M & M COMPANY SECRETARIES LIMITED 8 Walker Street EH3 7LH Edinburgh	Sep 27, 2002	Mar 16, 2007	Secretary	8 Walker Street EH3 7LH Edinburgh				77261590001
MCCREATH & CO. CHARTERED ACCOUNTANTS Bank House, 20a Strathearn Road EH9 2AB Edinburgh Midlothian	Mar 16, 2007	Mar 12, 2008	Secretary	Bank House, 20a Strathearn Road EH9 2AB Edinburgh Midlothian				119663470001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Sep 27, 2002	Sep 27, 2002	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Does CASAS LTD. have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Oct 06, 2006 Delivered On Oct 18, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat 2F2, 25 cumberland street, edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 18, 2006Registration of a charge (410)
Standard security	Created On Aug 04, 2005 Delivered On Aug 18, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Falt 2F1, 6 clarence street, edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 18, 2005Registration of a charge (410) Jan 19, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 01, 2004 Delivered On Jul 15, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars 12 comely green place, edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 15, 2004Registration of a charge (410)
Standard security	Created On Oct 27, 2003 Delivered On Nov 01, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars 2 warriston crescent, edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 01, 2003Registration of a charge (410) Dec 11, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 12, 2003 Delivered On Aug 29, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars 2 warriston crescent, edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 29, 2003Registration of a charge (410) Feb 25, 2006Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Oct 30, 2002 Delivered On Nov 11, 2002	Outstanding	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 The Royal Bank of Scotland PLC
	Transactions Nov 11, 2002Registration of a charge (410)
Standard security	Created On Oct 22, 2002 Delivered On Oct 29, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars Main door dwellinghouse 14 claremont crescent, edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 29, 2002Registration 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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