CASTLE CONTRACTING (STRUCTURAL REPAIRS) LIMITED
Overview
| Company Name | CASTLE CONTRACTING (STRUCTURAL REPAIRS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC294712 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CASTLE CONTRACTING (STRUCTURAL REPAIRS) LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is CASTLE CONTRACTING (STRUCTURAL REPAIRS) LIMITED located?
| Registered Office Address | 10 Murray Lane DD10 8LF Montrose Angus Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CASTLE CONTRACTING (STRUCTURAL REPAIRS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACNEWCO ONE HUNDRED AND SIXTY EIGHT LIMITED | Dec 20, 2005 | Dec 20, 2005 |
What are the latest accounts for CASTLE CONTRACTING (STRUCTURAL REPAIRS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2020 |
What are the latest filings for CASTLE CONTRACTING (STRUCTURAL REPAIRS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2019 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Mrs Karen Louise Ogilvy on Nov 27, 2019 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 3 pages | AA | ||||||||||
Director's details changed for Mr Alistair William Ogilvy on Jan 21, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Karen Louise Ogilvy on Jan 21, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 29, 2018 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Glenruthven Mill Abbey Road, Auchterarder Perth PH3 1DP to 10 Murray Lane Montrose Angus DD10 8LF on Dec 07, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Nov 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Nov 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Nov 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Nov 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Nov 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of CASTLE CONTRACTING (STRUCTURAL REPAIRS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OGILVY, Karen Louise | Secretary | Murray Lane DD10 8LF Montrose 10 Angus Scotland | British | 37320400001 | ||||||
| OGILVY, Alistair William | Director | Murray Lane DD10 8LF Montrose 10 Angus Scotland | Scotland | British | 418010001 | |||||
| OGILVY, Karen Louise | Director | Murray Lane DD10 8LF Montrose 10 Angus Scotland | Scotland | British | 37320400001 | |||||
| MACDONALDS | Nominee Secretary | St Stephen's House Bath Street G2 4JL Glasgow 279 | 900016680001 | |||||||
| WHITE, Joyce Helen | Nominee Director | 171 Queen Victoria Drive G14 9BP Glasgow | United Kingdom | British | 900016670001 |
Who are the persons with significant control of CASTLE CONTRACTING (STRUCTURAL REPAIRS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Castle Group Scotland Ltd | Jul 01, 2016 | Abbey Road PH3 1DP Auchterarder Glenruthven Mill Perthshire Scotland | No | ||||||||||
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Natures of Control
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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