CASTLE EUROPEAN ESTATES LIMITED
Overview
| Company Name | CASTLE EUROPEAN ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC308948 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CASTLE EUROPEAN ESTATES LIMITED?
- Development of building projects (41100) / Construction
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CASTLE EUROPEAN ESTATES LIMITED located?
| Registered Office Address | 16 Charlotte Square Edinburgh EH12 4DF |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CASTLE EUROPEAN ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CELTIC EUROPEAN ESTATES LIMITED | Dec 14, 2006 | Dec 14, 2006 |
| DMWS 799 LIMITED | Sep 21, 2006 | Sep 21, 2006 |
What are the latest accounts for CASTLE EUROPEAN ESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for CASTLE EUROPEAN ESTATES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CASTLE EUROPEAN ESTATES 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) | ||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||
Termination of appointment of David Howitt as a director | 2 pages | TM01 | ||||||
Statement of capital following an allotment of shares on May 01, 2013
| 5 pages | SH01 | ||||||
Annual return made up to Sep 21, 2012 with full list of shareholders | 19 pages | AR01 | ||||||
Second filing of AP01 previously delivered to Companies House | 7 pages | RP04 | ||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||
Previous accounting period extended from Dec 30, 2011 to Dec 31, 2011 | 1 pages | AA01 | ||||||
Appointment of Mr Nicholas Sherren Parker as a director | 5 pages | AP01 | ||||||
Statement of capital following an allotment of shares on Jul 31, 2012
| 5 pages | SH01 | ||||||
legacy | 7 pages | MG01s | ||||||
legacy | 7 pages | MG01s | ||||||
legacy | 7 pages | MG01s | ||||||
legacy | 7 pages | MG01s | ||||||
Appointment of Jeremy Garrett-Cox as a director | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Carsten Gropp as a director | 1 pages | TM01 | ||||||
Total exemption small company accounts made up to Dec 30, 2010 | 7 pages | AA | ||||||
Annual return made up to Sep 21, 2011 with full list of shareholders | 19 pages | AR01 | ||||||
Director's details changed for Mr David John Stewart Howitt on Sep 20, 2011 | 2 pages | CH01 | ||||||
Director's details changed for Carsten Gerhard Gropp on Sep 20, 2011 | 2 pages | CH01 | ||||||
Director's details changed for Mr Eric Macfie Young on Sep 20, 2011 | 2 pages | CH01 | ||||||
Who are the officers of CASTLE EUROPEAN ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||
| GARRETT-COX, Jeremy Hayward | Director | 16 Charlotte Square Edinburgh EH12 4DF | Scotland | British | Investment Banker | 168495430001 | ||||
| MORRISON, Robert James | Director | 16 Charlotte Square Edinburgh EH12 4DF | United Kingdom | British | Asset Manager | 98706510004 | ||||
| PARKER, Nicholas Sherren | Director | Charlotte Square EH2 4DF Edinburgh 16 Midlothian Scotland | Scotland | British | Chartered Accountant | 12016140001 | ||||
| YOUNG, Eric Macfie | Director | 16 Charlotte Square Edinburgh EH12 4DF | Scotland | British | Chartered Surveyor | 27202570003 | ||||
| GILPIN, Matthew Thomas Diarmuid | Director | 497a Battersea Park Road SW11 4LW London | United Kingdom | British | Investment Banker | 97383310001 | ||||
| GROPP, Carsten Gerhard | Director | 16 Charlotte Square Edinburgh EH12 4DF | Germany | German | Managing Director | 150213950001 | ||||
| HOWITT, David John Stewart | Director | 16 Charlotte Square Edinburgh EH12 4DF | Scotland | British | Company Director | 155187970001 | ||||
| PORTER, Lochart Mcdonald | Director | East Seaton Farm DD11 5SD Arbroath Angus | Scotland | British | Farmer | 98706670001 | ||||
| DM DIRECTOR LIMITED | Nominee Director | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900020020001 |
Does CASTLE EUROPEAN ESTATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jun 18, 2012 Delivered On Jul 04, 2012 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jun 18, 2012 Delivered On Jul 04, 2012 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Apr 12, 2012 Delivered On May 02, 2012 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Apr 12, 2012 Delivered On May 02, 2012 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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