CASAGRANDE PROPERTIES LTD.

Overview

Company Name	CASAGRANDE PROPERTIES LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC302505
Jurisdiction	Scotland
Date of Creation	May 17, 2006
Date of Cessation	Jan 20, 2015

Summary

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

What is the purpose of CASAGRANDE PROPERTIES LTD.?

(7020) /

Where is CASAGRANDE PROPERTIES LTD. located?

Registered Office Address	Titanium 1 King'S Inch Place PA4 8WF Renfrew Renfrewshire
Undeliverable Registered Office Address	No

What are the latest accounts for CASAGRANDE PROPERTIES LTD.?

Last Accounts
Last Accounts Made Up To	May 31, 2009

What is the status of the latest annual return for CASAGRANDE PROPERTIES LTD.?

Annual Return

Last Annual Return	May 17, 2010

What are the latest filings for CASAGRANDE PROPERTIES LTD.?

Filings

Date

Description

Document

Type

Jan 20, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 20, 2014

Notice of move from Administration to Dissolution

6 pages

2.26B(Scot)

Jun 18, 2014

Administrator's progress report

6 pages

2.20B(Scot)

Feb 10, 2014

Statement of affairs with form 2.13B(SCOT)

17 pages

2.15B(Scot)

Feb 03, 2014

Statement of administrator's deemed proposal

1 pages

2.16BZ(Scot)

Jan 15, 2014

Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)

1 pages

2.32B(Scot)

Jan 15, 2014

Statement of administrator's proposal

18 pages

2.16B(Scot)

Nov 25, 2013

Registered office address changed from 42 Whitton Drive Giffnock Glasgow East Renfrewshire G46 6EG on Nov 25, 2013

2 pages

AD01

Nov 25, 2013

Appointment of an administrator

3 pages

2.11B(Scot)

Jun 25, 2013

Termination of appointment of a secretary

2 pages

TM02

Jun 20, 2013

Termination of appointment of a secretary

2 pages

TM02

May 15, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Mar 15, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 28, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

May 27, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 14, 2010

Annual return made up to May 17, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 14, 2010	Statement of capital on Jul 14, 2010 Capital: GBP 100	SH01

Jul 14, 2010

Director's details changed for Paul Shields on Oct 01, 2009

2 pages

CH01

May 18, 2010

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

5 pages

Jun 18, 2009

legacy

3 pages

363a

Jun 17, 2009

legacy

3 pages

363a

Jun 12, 2009

legacy

3 pages

363a

Apr 04, 2009

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 01, 2009

Total exemption small company accounts made up to May 31, 2008

5 pages

Apr 01, 2009

Total exemption small company accounts made up to May 31, 2007

4 pages

Mar 19, 2009

legacy

1 pages

287

View All Filings

Who are the officers of CASAGRANDE PROPERTIES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REGAN, Gilbert Flat 2/0 10 Muirskeith Road G43 2JZ Glasgow	May 17, 2006		Secretary	Flat 2/0 10 Muirskeith Road G43 2JZ Glasgow		British		113048490001
SHIELDS, Paul 33 Earlbank Avenue G14 9HE Glasgow Lanarkshire	May 17, 2006		Director	33 Earlbank Avenue G14 9HE Glasgow Lanarkshire	Scotland	British	1964-4	103267260001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	May 17, 2006	May 17, 2006	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	May 17, 2006	May 17, 2006	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Does CASAGRANDE PROPERTIES LTD. have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On May 26, 2008 Delivered On Jun 04, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars 15 cloanden place, kirkcaldy FFE70950.
	Persons Entitled Clydesdale Bank PLC
	Transactions Jun 04, 2008Registration of a charge (410)
Standard security	Created On Jun 12, 2007 Delivered On Jun 26, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Eastmost house on second floor of 2 hepburn street, dundee ANG9885.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jun 26, 2007Registration of a charge (410)
Floating charge	Created On Apr 17, 2007 Delivered On Apr 30, 2007	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 Clydesdale Bank Public Limited Company
	Transactions Apr 30, 2007Registration of a charge (410)

View Detailed Information on Charges

Does CASAGRANDE PROPERTIES LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 19, 2013	Administration started
Oct 01, 2014	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Derek Forsyth Titanium 1 Kings Inch Place PA4 8WF Renfrew	practitioner	Titanium 1 Kings Inch Place PA4 8WF Renfrew
David K Hunter 1 Titanium Kings Inch Place PA4 8WF Renfrew	practitioner	1 Titanium Kings Inch Place PA4 8WF Renfrew

View Detailed Information on Insolvency Cases

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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