CASTLE ROCK FM DUMBARTON LIMITED

Overview

Company Name	CASTLE ROCK FM DUMBARTON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC252853
Jurisdiction	Scotland
Date of Creation	Jul 16, 2003
Date of Cessation	Jan 13, 2012

Summary

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

What is the purpose of CASTLE ROCK FM DUMBARTON LIMITED?

(9220) /

Where is CASTLE ROCK FM DUMBARTON LIMITED located?

Registered Office Address	Pitreavie Business Park Dunfermline KY11 8QS Fife
Undeliverable Registered Office Address	No

What were the previous names of CASTLE ROCK FM DUMBARTON LIMITED?

Previous Company Names
Company Name	From	Until
M M & S (3005) LIMITED	Jul 16, 2003	Jul 16, 2003

What are the latest accounts for CASTLE ROCK FM DUMBARTON LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 03, 2010

What are the latest filings for CASTLE ROCK FM DUMBARTON LIMITED?

Filings

Date

Description

Document

Type

Jan 13, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 23, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 12, 2011

Application to strike the company off the register

3 pages

DS01

Jul 18, 2011

Annual return made up to Jul 16, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 18, 2011	Statement of capital on Jul 18, 2011 Capital: GBP 2	SH01

Nov 29, 2010

Accounts for a dormant company made up to Apr 03, 2010

5 pages

Jul 16, 2010

Annual return made up to Jul 16, 2010 with full list of shareholders

5 pages

AR01

May 31, 2010

Appointment of Mr Graham John Faulds as a secretary

1 pages

AP03

May 31, 2010

Termination of appointment of Deirdre Romanes as a secretary

1 pages

TM02

Jan 16, 2010

Accounts for a dormant company made up to Mar 28, 2009

5 pages

Jul 16, 2009

legacy

4 pages

363a

Jan 16, 2009

Accounts made up to Mar 29, 2008

5 pages

Jul 16, 2008

legacy

4 pages

363a

Mar 06, 2008

Accounts made up to Mar 31, 2007

4 pages

Aug 01, 2007

legacy

2 pages

363a

Jan 31, 2007

Accounts made up to Apr 01, 2006

5 pages

Aug 25, 2006

legacy

2 pages

363a

Mar 13, 2006

legacy

2 pages

225

Jul 27, 2005

legacy

4 pages

410(Scot)

Jul 21, 2005

legacy

2 pages

363s

May 05, 2005

legacy

2 pages

288a

May 05, 2005

legacy

2 pages

288a

Apr 11, 2005

legacy

1 pages

288b

Apr 11, 2005

legacy

1 pages

288b

Apr 11, 2005

legacy

6 pages

288a

Apr 11, 2005

legacy

7 pages

288a

View All Filings

Who are the officers of CASTLE ROCK FM DUMBARTON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FAULDS, Graham John Danes Drive G14 9HX Glasgow 61 United Kingdom	May 17, 2010		Secretary	Danes Drive G14 9HX Glasgow 61 United Kingdom				151619500001
FAULDS, Graham John 61 Danes Drive G14 9HX Glasgow Lanarkshire	Apr 16, 2005		Director	61 Danes Drive G14 9HX Glasgow Lanarkshire	Scotland	British	1957-10	63911030001
HENDERSON, William Shields Park House 13 Greenhill Park EH10 4DW Edinburgh Midlothian	Apr 05, 2005		Director	Park House 13 Greenhill Park EH10 4DW Edinburgh Midlothian	Scotland	British	1941-12	55090001
MORRISON, Graham Thomson 7 Turners Avenue PA1 2NT Paisley	Apr 16, 2005		Director	7 Turners Avenue PA1 2NT Paisley	Scotland	British	1960-4	58322450001
DUNCAN, Linda Jean Shoreacres Artarman Road, Rhu G84 8LQ Helensburgh Dunbartonshire	Oct 01, 2003	Apr 05, 2005	Secretary	Shoreacres Artarman Road, Rhu G84 8LQ Helensburgh Dunbartonshire		British		89991800001
ROMANES, Deirdre Mary Astrea 33 Heriot Row EH3 6ES Edinburgh	Apr 05, 2005	May 17, 2010	Secretary	33 Heriot Row EH3 6ES Edinburgh		Irish		3206310002
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Jul 16, 2003	Oct 01, 2003	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151				900003400001
DUNCAN, James Shoreacres Artarman Road, Rhu G84 8LQ Helensburgh Dunbartonshire	Oct 01, 2003	Apr 05, 2005	Director	Shoreacres Artarman Road, Rhu G84 8LQ Helensburgh Dunbartonshire		British	1951-12	71329260001
DUNCAN, Linda Jean Shoreacres Artarman Road, Rhu G84 8LQ Helensburgh Dunbartonshire	Oct 01, 2003	Apr 05, 2005	Director	Shoreacres Artarman Road, Rhu G84 8LQ Helensburgh Dunbartonshire		British	1951-4	89991800001
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Jul 16, 2003	Oct 01, 2003	Nominee Director	151 St Vincent Street G2 5NJ Glasgow				900003390001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	Jul 16, 2003	Oct 01, 2003	Nominee Director	151 St Vincent Street G2 5NJ Glasgow				900003380001

View Detailed Information on Officers and People with Significant Control

Does CASTLE ROCK FM DUMBARTON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jul 20, 2005 Delivered On Jul 27, 2005	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 Clyde & Forth Press Limited
	Transactions Jul 27, 2005Registration 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.
license: CC0