CASETECH (SCOTLAND) LIMITED

CASETECH (SCOTLAND) LIMITED

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

    Company NameCASETECH (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC297586
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CASETECH (SCOTLAND) LIMITED?

    • Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CASETECH (SCOTLAND) LIMITED located?

    Registered Office Address
    28 Muriel Street
    Barrhead
    G78 1QB Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of CASETECH (SCOTLAND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PMB LANDFILL LIMITEDFeb 22, 2006Feb 22, 2006

    What are the latest accounts for CASETECH (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What are the latest filings for CASETECH (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to May 31, 2023

    6 pagesAA

    Total exemption full accounts made up to May 31, 2022

    6 pagesAA

    Confirmation statement made on Feb 22, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    6 pagesAA

    Confirmation statement made on Feb 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    7 pagesAA

    Confirmation statement made on Feb 22, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    7 pagesAA

    Total exemption full accounts made up to May 31, 2018

    7 pagesAA

    Confirmation statement made on Feb 22, 2019 with no updates

    3 pagesCS01

    Director's details changed for Patrick Joseph Mcbride on Jan 22, 2019

    2 pagesCH01

    Director's details changed for Mr Patrick Anthony Gerard Mcbride on Jan 22, 2019

    2 pagesCH01

    Director's details changed for David Stephen Kelly on Jan 22, 2019

    2 pagesCH01

    Secretary's details changed for David Stephen Kelly on Jan 22, 2019

    1 pagesCH03

    Confirmation statement made on Feb 22, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    7 pagesAA

    Confirmation statement made on Feb 22, 2017 with updates

    6 pagesCS01

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

    6 pagesAA

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

    6 pagesAA

    Annual return made up to Feb 22, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2016

    Statement of capital on Feb 24, 2016

    • Capital: GBP 10,000
    SH01

    Annual return made up to Feb 22, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2015

    Statement of capital on Feb 26, 2015

    • Capital: GBP 10,000
    SH01

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

    6 pagesAA

    Who are the officers of CASETECH (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, David Stephen
    28 Muriel Street
    Barrhead
    G78 1QB Glasgow
    Secretary
    28 Muriel Street
    Barrhead
    G78 1QB Glasgow
    BritishFinancial Director97914260001
    KELLY, David Stephen
    28 Muriel Street
    Barrhead
    G78 1QB Glasgow
    Director
    28 Muriel Street
    Barrhead
    G78 1QB Glasgow
    ScotlandBritishFinancial Director97914260001
    MCBRIDE, Patrick Joseph
    28 Muriel Street
    Barrhead
    G78 1QB Glasgow
    Director
    28 Muriel Street
    Barrhead
    G78 1QB Glasgow
    ScotlandBritishManaging Director4667970002
    MCBRIDE, Patrick Anthony Gerard
    28 Muriel Street
    Barrhead
    G78 1QB Glasgow
    Director
    28 Muriel Street
    Barrhead
    G78 1QB Glasgow
    ScotlandBritishManaging Director27178510003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of CASETECH (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Anthony Gerard Mcbride
    28 Muriel Street
    Barrhead
    G78 1QB Glasgow
    Apr 06, 2016
    28 Muriel Street
    Barrhead
    G78 1QB Glasgow
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Patrick Joseph Mcbride
    28 Muriel Street
    Barrhead
    G78 1QB Glasgow
    Apr 06, 2016
    28 Muriel Street
    Barrhead
    G78 1QB Glasgow
    No
    Nationality: Irish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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