CASTLEHEATHER FACILITIES MANAGEMENT LTD

Overview

Company Name	CASTLEHEATHER FACILITIES MANAGEMENT LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC298519
Jurisdiction	Scotland
Date of Creation	Mar 10, 2006
Date of Cessation	Mar 26, 2024

Summary

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

What is the purpose of CASTLEHEATHER FACILITIES MANAGEMENT LTD?

Distilling, rectifying and blending of spirits (11010) / Manufacturing
Buying and selling of own real estate (68100) / Real estate activities

Where is CASTLEHEATHER FACILITIES MANAGEMENT LTD located?

Registered Office Address	Castleheather House Druid Temple Road IV2 6AA Inverness
Undeliverable Registered Office Address	No

What were the previous names of CASTLEHEATHER FACILITIES MANAGEMENT LTD?

Previous Company Names
Company Name	From	Until
CAPITAL HOMES (CASTLEHEATHER) LIMITED	Mar 10, 2006	Mar 10, 2006

What are the latest accounts for CASTLEHEATHER FACILITIES MANAGEMENT LTD?

Last Accounts
Last Accounts Made Up To	Feb 28, 2022

What are the latest filings for CASTLEHEATHER FACILITIES MANAGEMENT LTD?

Filings
Date	Description	Document	Type
Mar 26, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 09, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 29, 2023	Application to strike the company off the register	1 pages	DS01

Dec 01, 2023	Confirmation statement made on Oct 22, 2023 with no updates	3 pages	CS01

Feb 28, 2023	Total exemption full accounts made up to Feb 28, 2022	7 pages	AA

Jan 26, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 25, 2023	Confirmation statement made on Oct 22, 2022 with no updates	3 pages	CS01

Jan 10, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 01, 2022	Termination of appointment of Daniel Manuel Macangus as a director on Oct 27, 2022	1 pages	TM01

Nov 01, 2022	Termination of appointment of Torquil Farquhar Macleod as a secretary on Oct 31, 2022	1 pages	TM02

May 21, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 20, 2022	Total exemption full accounts made up to Feb 28, 2021	8 pages	AA

May 14, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 26, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 17, 2021	Confirmation statement made on Oct 22, 2021 with no updates	3 pages	CS01

Feb 25, 2021	Total exemption full accounts made up to Feb 28, 2020	10 pages	AA

Nov 13, 2020	Confirmation statement made on Oct 22, 2020 with no updates	3 pages	CS01

Dec 24, 2019	Total exemption full accounts made up to Feb 28, 2019	9 pages	AA

Nov 18, 2019	Confirmation statement made on Oct 22, 2019 with no updates	3 pages	CS01

Dec 05, 2018	Total exemption full accounts made up to Feb 28, 2018	8 pages	AA

Sep 16, 2018	Appointment of Mr Daniel Manuel Macangus as a director on Sep 16, 2018	2 pages	AP01

Sep 16, 2018	Confirmation statement made on Sep 16, 2018 with updates	3 pages	CS01

Feb 28, 2018	Total exemption full accounts made up to Feb 28, 2017	10 pages	AA

Feb 05, 2018	Satisfaction of charge 1 in full	1 pages	MR04

Jan 29, 2018	Confirmation statement made on Jan 29, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of CASTLEHEATHER FACILITIES MANAGEMENT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACKENZIE, Amelia Ann Castleheather House Castleheather IV2 6AA Inverness Highland	Jul 29, 2009		Director	Castleheather House Castleheather IV2 6AA Inverness Highland	United Kingdom	British	1963-2	76159050002
MACLEOD, Torquil Farquhar Argyle Street IV2 3BD Inverness 63a Highland Scotland	Mar 10, 2006	Oct 31, 2022	Secretary	Argyle Street IV2 3BD Inverness 63a Highland Scotland		British		111495530001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Mar 10, 2006	Mar 10, 2006	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
MACANGUS, Daniel Manuel Druid Temple Road IV2 6AA Inverness 1 Castleheather Cottages Scotland	Sep 16, 2018	Oct 27, 2022	Director	Druid Temple Road IV2 6AA Inverness 1 Castleheather Cottages Scotland	Scotland	British	1991-10	198180390001
MACKENZIE, Michael Turner Castle Heather Farm IV2 6AA Inverness	Mar 10, 2006	May 28, 2009	Director	Castle Heather Farm IV2 6AA Inverness	Scotland	British	1953-2	179910001
NELSON, William Angelo Muirfield Lodge Muirfield Road IV2 4AY Inverness Inverness-Shire	Mar 10, 2006	Oct 01, 2013	Director	Muirfield Lodge Muirfield Road IV2 4AY Inverness Inverness-Shire	Scotland	British	1954-6	31886400002
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Mar 10, 2006	Mar 10, 2006	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CASTLEHEATHER FACILITIES MANAGEMENT LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Amelia Ann Mackenzie Druid Temple Road IV2 6AA Inverness Castleheather House	Apr 06, 2016	Druid Temple Road IV2 6AA Inverness Castleheather House	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CASTLEHEATHER FACILITIES MANAGEMENT LTD have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Aug 06, 2007 Delivered On Aug 15, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground on southmost side of druid temple road, castleheather, inverness INV11819.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 15, 2007Registration of a charge (410) Mar 06, 2013Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Aug 06, 2007 Delivered On Aug 10, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground at castleheather, inverness INV3619.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 10, 2007Registration of a charge (410) Mar 06, 2013Statement of satisfaction of a charge in full or part (MG02s)
Bond & floating charge	Created On Jul 24, 2007 Delivered On Jul 31, 2007	Satisfied	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 The Governor and Company of the Bank of Scotland
	Transactions Jul 31, 2007Registration of a charge (410) Feb 05, 2018Satisfaction of a charge (MR04)

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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