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CASTLEBRIDGE INVESTMENTS (SCOTLAND) LIMITED

CASTLEBRIDGE INVESTMENTS (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCASTLEBRIDGE INVESTMENTS (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC240115
    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 CASTLEBRIDGE INVESTMENTS (SCOTLAND) LIMITED?

    • (7487) /

    Where is CASTLEBRIDGE INVESTMENTS (SCOTLAND) LIMITED located?

    Registered Office Address
    141 Bothwell Street
    G2 7EQ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASTLEBRIDGE INVESTMENTS (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for CASTLEBRIDGE INVESTMENTS (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Termination of appointment of William Mclaughlin as a secretary on Oct 01, 2010

    		2 pagesTM02

    Termination of appointment of William Mclaughlin as a director on Oct 01, 2010

    		2 pagesTM01

    Notice of move from Administration to Dissolution

    		9 pages2.26B(Scot)

    Administrator's progress report

    		9 pages2.20B(Scot)

    Administrator's progress report

    		8 pages2.20B(Scot)

    Statement of affairs with form 2.13B(Scot)

    		17 pages2.15B(Scot)

    Statement of administrator's deemed proposal

    		1 pages2.16BZ(Scot)

    Statement of administrator's proposal

    		18 pages2.16B(Scot)

    Registered office address changed from Braeview House Business Centre 9-11 Braeview Place East Kilbride G74 3XH on Mar 15, 2011

    		1 pagesAD01

    Appointment of an administrator

    		3 pages2.11B(Scot)

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Nov 25, 2009 with full list of shareholders

    		13 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2010

    Statement of capital on Sep 17, 2010

    • Capital: GBP 1
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from C/O Park Hill Associates (Scotland), East Park Hill Spring Hill Avenue Airdrie ML6 6DY on Mar 17, 2010

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2008

    		7 pagesAA

    legacy

    		3 pages410(Scot)

    Accounts for a small company made up to Dec 31, 2007

    		7 pagesAA

    legacy

    		7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnMar 31, 2008

    legacy

    		363(287)

    legacy

    		1 pages225

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

    		7 pagesAA

    legacy

    		7 pages363s

    legacy

    		2 pages419a(Scot)

    legacy

    		3 pages410(Scot)

    legacy

    		3 pages410(Scot)
    View All Filings

    Who are the officers of CASTLEBRIDGE INVESTMENTS (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIDDLETON, Mark
    11 Coates Crescent
    Garrowhill
    G69 7HM Glasgow
    Strathclyde
    		Director
    11 Coates Crescent
    Garrowhill
    G69 7HM Glasgow
    Strathclyde
    		BritishDirector46769100001
    MCLAUGHLIN, William
    East Parkhill
    Springhill Avenue
    ML6 6DY Airdrie
    Lanarkshire
    		Secretary
    East Parkhill
    Springhill Avenue
    ML6 6DY Airdrie
    Lanarkshire
    		BritishFinancial Director76701210001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    MCLAUGHLIN, William
    East Parkhill
    Springhill Avenue
    ML6 6DY Airdrie
    Lanarkshire
    		Director
    East Parkhill
    Springhill Avenue
    ML6 6DY Airdrie
    Lanarkshire
    		ScotlandBritishFinancial Director76701210001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Does CASTLEBRIDGE INVESTMENTS (SCOTLAND) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Oct 03, 2008
    Delivered On Oct 09, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    32 main street, almondbankm perth PTH28689.
    Persons Entitled
    • W M Mann & Co (Investments) Limited
    Transactions
    • Oct 09, 2008Registration of a charge (410)
    Standard security
    Created On Oct 03, 2006
    Delivered On Oct 07, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 1/r, 1083 tollcross road, glasgow.
    Persons Entitled
    • Dunfermline Building Society
    Transactions
    • Oct 07, 2006Registration of a charge (410)
    Standard security
    Created On Oct 03, 2006
    Delivered On Oct 07, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    1079-1085 tollcross road, glasgow.
    Persons Entitled
    • Dunfermline Building Society
    Transactions
    • Oct 07, 2006Registration of a charge (410)
    Standard security
    Created On Oct 03, 2006
    Delivered On Oct 07, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 2/2, 1083 tollcross road, glasgow.
    Persons Entitled
    • Dunfermline Building Society
    Transactions
    • Oct 07, 2006Registration of a charge (410)
    Bond & floating charge
    Created On Aug 29, 2006
    Delivered On Sep 05, 2006
    		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
    • Dunfermline Building Society
    Transactions
    • Sep 05, 2006Registration of a charge (410)
    Standard security
    Created On Dec 24, 2003
    Delivered On Jan 10, 2004
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    1079-1085 tollcross road, glasgow GLA123739.
    Persons Entitled
    • Anglo Irish Property Lending Limited
    Transactions
    • Jan 10, 2004Registration of a charge (410)
    Standard security
    Created On Dec 24, 2003
    Delivered On Jan 10, 2004
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Westmost second floor flat 1083 tollcross road, glasgow GLA144761.
    Persons Entitled
    • Anglo Irish Property Lending Limited
    Transactions
    • Jan 10, 2004Registration of a charge (410)
    Standard security
    Created On Dec 24, 2003
    Delivered On Jan 10, 2004
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    1083 tollcross road, tollcross, glasgow GLA130179.
    Persons Entitled
    • Anglo Irish Property Lending Limited
    Transactions
    • Jan 10, 2004Registration of a charge (410)
    Bond & floating charge
    Created On Dec 17, 2003
    Delivered On Dec 30, 2003
    		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
    • Anglo Irish Property Lending Limited
    Transactions
    • Dec 30, 2003Registration of a charge (410)
    • Aug 02, 2005Statement that part or whole of property from a floating charge has been released (419b)
    • Oct 13, 2006Statement of satisfaction of a charge in full or part (419a)
    View Detailed Information on Charges

    Does CASTLEBRIDGE INVESTMENTS (SCOTLAND) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 31, 2012Administration ended
    Feb 01, 2010Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Graham Douglas Frost
    Erskine House
    68-73 Queen Street
    EH2 4NH Edinburgh
    		practitioner
    Erskine House
    68-73 Queen Street
    EH2 4NH Edinburgh
    John Bruce Cartwright
    Po Box 90
    Erskine House
    EH2 4NH 68-73 Queen Street
    Edinburgh
    		practitioner
    Po Box 90
    Erskine House
    EH2 4NH 68-73 Queen Street
    Edinburgh
    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.
    • license: CC0