CANSTAY LIMITED

Overview

Company Name	CANSTAY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC261296
Jurisdiction	Scotland
Date of Creation	Dec 24, 2003
Date of Cessation	Jun 13, 2014

Summary

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

What is the purpose of CANSTAY LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is CANSTAY LIMITED located?

Registered Office Address	C/O Eastercroft House Airdrie Road, Caldercruix ML6 8NY Airdrie Lanarkshire
Undeliverable Registered Office Address	No

What are the latest accounts for CANSTAY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for CANSTAY LIMITED?

Annual Return

Last Annual Return	Dec 24, 2012

What are the latest filings for CANSTAY LIMITED?

Filings

Date

Description

Document

Type

Jun 13, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 21, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 10, 2014

Application to strike the company off the register

3 pages

DS01

Dec 24, 2013

Total exemption small company accounts made up to Mar 31, 2013

3 pages

Jan 31, 2013

Annual return made up to Dec 24, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 31, 2013	Statement of capital on Jan 31, 2013 Capital: GBP 100	SH01

Dec 21, 2012

Total exemption small company accounts made up to Mar 31, 2012

3 pages

Feb 22, 2012

Annual return made up to Dec 24, 2011 with full list of shareholders

3 pages

AR01

Feb 22, 2012

Secretary's details changed for Elizabeth Mulholland on Dec 23, 2011

1 pages

CH03

Feb 22, 2012

Director's details changed for James Stevenson Gillespie on Dec 23, 2011

2 pages

CH01

Jan 03, 2012

Total exemption small company accounts made up to Mar 31, 2011

3 pages

Apr 01, 2011

Annual return made up to Dec 24, 2010 with full list of shareholders

14 pages

AR01

Jan 06, 2011

Total exemption small company accounts made up to Mar 31, 2010

5 pages

Sep 04, 2010

Compulsory strike-off action has been discontinued

1 pages

DISS40

Sep 03, 2010

Annual return made up to Dec 24, 2009 with full list of shareholders

14 pages

AR01

Jul 23, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 30, 2010

Total exemption small company accounts made up to Mar 31, 2009

4 pages

Aug 03, 2009

Total exemption full accounts made up to Mar 31, 2008

3 pages

Dec 08, 2008

legacy

2 pages

419a(Scot)

May 22, 2008

Total exemption full accounts made up to Mar 31, 2007

9 pages

May 20, 2008

legacy

6 pages

363s

Nov 08, 2007

legacy

1 pages

288c

Oct 01, 2007

legacy

6 pages

363s

May 02, 2007

Total exemption full accounts made up to Mar 31, 2006

10 pages

Jun 27, 2006

legacy

6 pages

363s

Mar 07, 2006

Total exemption full accounts made up to Mar 31, 2005

9 pages

View All Filings

Who are the officers of CANSTAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MULHOLLAND, Elizabeth C/O Eastercroft House Airdrie Road, Caldercruix ML6 8NY Airdrie Lanarkshire	Dec 24, 2003		Secretary	C/O Eastercroft House Airdrie Road, Caldercruix ML6 8NY Airdrie Lanarkshire		British		74935360001
GILLESPIE, James Stevenson C/O Eastercroft House Airdrie Road, Caldercruix ML6 8NY Airdrie Lanarkshire	Dec 24, 2003		Director	C/O Eastercroft House Airdrie Road, Caldercruix ML6 8NY Airdrie Lanarkshire	United Kingdom	British	1959-12	831480006
FIRST SCOTTISH SECRETARIES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Dec 24, 2003	Dec 24, 2003	Nominee Secretary	St Davids House St Davids Drive KY11 9NB Dalgety Bay				900008570001
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Dec 24, 2003	Dec 24, 2003	Nominee Director	St Davids House St Davids Drive KY11 9NB Dalgety Bay				900008560001

View Detailed Information on Officers and People with Significant Control

Does CANSTAY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jun 15, 2005 Delivered On Jun 21, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat 1, 50 main street, uddingston.
	Persons Entitled Dunfermline Building Society
	Transactions Jun 21, 2005Registration of a charge (410)
Standard security	Created On Sep 01, 2004 Delivered On Sep 08, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat 2, 26 cadzow street, hamilton.
	Persons Entitled Dunfermline Building Society
	Transactions Sep 08, 2004Registration of a charge (410)
Standard security	Created On Aug 18, 2004 Delivered On Aug 20, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars 18 mill crescent, newmilns.
	Persons Entitled Dunfermline Building Society
	Transactions Aug 20, 2004Registration of a charge (410)
Bond & floating charge	Created On Aug 02, 2004 Delivered On Aug 14, 2004	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 Aug 14, 2004Registration of a charge (410)
Standard security	Created On Jul 02, 2004 Delivered On Jul 07, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Flat 7, 50 main street, uddingston.
	Persons Entitled Dunfermline Building Society
	Transactions Jul 07, 2004Registration of a charge (410) Dec 06, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 02, 2004 Delivered On Jul 07, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars The eastmost or left hand dwellinghouse on the ground floor at 64 marine road, port bannatyne.
	Persons Entitled Dunfermline Building Society
	Transactions Jul 07, 2004Registration of a charge (410) Dec 06, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 02, 2004 Delivered On Jul 07, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars The eastmost or first from the left dwellinghouse on the first floor at 1 duncan street, port bannatyne.
	Persons Entitled Dunfermline Building Society
	Transactions Jul 07, 2004Registration of a charge (410) Dec 06, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 02, 2004 Delivered On Jul 07, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Attic flat at 1 duncan street, port bannatyne.
	Persons Entitled Dunfermline Building Society
	Transactions Jul 07, 2004Registration of a charge (410) Dec 06, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 02, 2004 Delivered On Jul 07, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars The westmost or right hand dwellinghouse on the first floor at 1 duncan street, port bannatyne.
	Persons Entitled Dunfermline Building Society
	Transactions Jul 07, 2004Registration of a charge (410) Dec 06, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 02, 2004 Delivered On Jul 07, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars The westmost or right hand dwellinghouse on the ground floor at 65 marine road, port bannatyne.
	Persons Entitled Dunfermline Building Society
	Transactions Jul 07, 2004Registration of a charge (410) Dec 06, 2008Statement of satisfaction of a charge in full or part (419a)

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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