CASTLEGLEN LAND SEARCH LIMITED

CASTLEGLEN LAND SEARCH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameCASTLEGLEN LAND SEARCH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC278432
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CASTLEGLEN LAND SEARCH LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CASTLEGLEN LAND SEARCH LIMITED located?

    Registered Office Address
    Titanium 1 Kings Inch Place
    PA4 8WF Renfrew
    Undeliverable Registered Office AddressNo

    What were the previous names of CASTLEGLEN LAND SEARCH LIMITED?

    Previous Company Names
    Company NameFromUntil
    STRACHAN HOMES LIMITEDJan 14, 2005Jan 14, 2005

    What are the latest accounts for CASTLEGLEN LAND SEARCH LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for CASTLEGLEN LAND SEARCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    9 pagesLIQ13(Scot)

    Registered office address changed from Seaview Whitecairns Aberdeen AB23 8UP to Titanium 1 Kings Inch Place Renfrew PA4 8WF on Mar 12, 2021

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 22, 2021

    LRESSP

    Confirmation statement made on Jan 11, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    4 pagesAA

    Confirmation statement made on Jan 11, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    4 pagesAA

    Confirmation statement made on Jan 11, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    3 pagesAA

    Confirmation statement made on Jan 12, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    5 pagesAA

    Confirmation statement made on Jan 14, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    5 pagesAA

    Director's details changed for Mr Scott Mcintosh Strachan on Apr 25, 2016

    2 pagesCH01

    Annual return made up to Jan 14, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 51
    SH01

    Registered office address changed from 6 Rubislaw Park Road Aberdeen AB15 8DE Scotland to Seaview Whitecairns Aberdeen AB23 8UP on Jan 19, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2014

    5 pagesAA

    Director's details changed for Mr Scott Mcintosh Strachan on Sep 04, 2014

    2 pagesCH01

    Registered office address changed from 1 Newburgh Crescent Bridge of Don Aberdeen AB22 8ST to 6 Rubislaw Park Road Aberdeen AB15 8DE on Feb 27, 2015

    1 pagesAD01

    Annual return made up to Jan 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2015

    Statement of capital on Feb 27, 2015

    • Capital: GBP 51
    SH01

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

    5 pagesAA

    Annual return made up to Jan 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2014

    Statement of capital on Jan 16, 2014

    • Capital: GBP 51
    SH01

    Registered office address changed from * Midmill Kintore Aberdeenshire AB51 0UY* on Aug 07, 2013

    2 pagesAD01

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

    5 pagesAA

    Who are the officers of CASTLEGLEN LAND SEARCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRASER & MULLIGAN
    Carden Place
    AB10 1UT Aberdeen
    1
    United Kingdom
    Secretary
    Carden Place
    AB10 1UT Aberdeen
    1
    United Kingdom
    Legal FormPARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityUK
    Registration NumberN/A
    33232780001
    STRACHAN, Scott Mcintosh
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Director
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1
    ScotlandBritishProperty Developer92174330003
    RAEBURN CHRISTIE CLARK & WALLACE
    12-16 Albyn Place
    AB10 1PS Aberdeen
    Nominee Secretary
    12-16 Albyn Place
    AB10 1PS Aberdeen
    900018800001
    STEWART, Denis John
    12 Kingshill Road
    AB15 5JY Aberdeen
    Aberdeenshire
    Director
    12 Kingshill Road
    AB15 5JY Aberdeen
    Aberdeenshire
    BritishProperty Developer93030960001

    Who are the persons with significant control of CASTLEGLEN LAND SEARCH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scott Mcintosh Strachan
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Jan 14, 2017
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does CASTLEGLEN LAND SEARCH LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 16, 2023Due to be dissolved on
    Feb 22, 2021Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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