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CASECHECK LIMITED

CASECHECK LIMITED

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

    • Overview

    Company NameCASECHECK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC325811
    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 CASECHECK LIMITED?

    • Web portals (63120) / Information and communication

    Where is CASECHECK LIMITED located?

    Registered Office Address
    c/o SMITH & WALLACE & CO
    1 Simonsburn Road
    KA1 5LA Kilmarnock
    Ayrshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASECHECK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for CASECHECK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jun 20, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		3 pagesAA

    Previous accounting period shortened from Jun 30, 2017 to Jun 29, 2017

    		1 pagesAA01

    Confirmation statement made on Jun 20, 2017 with no updates

    		3 pagesCS01

    Notification of Stephen George Moore as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Annual return made up to Jun 20, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2016

    Statement of capital on Aug 11, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Jun 20, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		6 pagesAA

    Annual return made up to Jun 20, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2014

    Statement of capital on Aug 05, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		6 pagesAA

    Annual return made up to Jun 20, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2013

    Statement of capital following an allotment of shares on Jul 03, 2013

    		SH01

    Total exemption small company accounts made up to Jun 30, 2012

    		6 pagesAA

    Registered office address changed from * 22 Arthurlie Drive Giffnock Glasgow G46 6UP* on Dec 07, 2012

    		1 pagesAD01

    Annual return made up to Jun 20, 2012 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    		5 pagesAA

    Annual return made up to Jun 20, 2011 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    		6 pagesAA

    Annual return made up to Jun 20, 2010 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2009

    		5 pagesAA

    Sub-division of shares on Oct 07, 2009

    		5 pagesSH02
    View All Filings

    Who are the officers of CASECHECK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORE, Mary Louise
    22 Arthurlie Drive
    Giffnock
    G46 6UP Glasgow
    Lanarkshire
    		Secretary
    22 Arthurlie Drive
    Giffnock
    G46 6UP Glasgow
    Lanarkshire
    		British122880960001
    MATHIESON, William Murray
    Harling Drive
    KA10 6NF Troon
    24
    Ayrshire
    		Director
    Harling Drive
    KA10 6NF Troon
    24
    Ayrshire
    		ScotlandBritish76681130002
    MOORE, Stephen George
    Arthurlie Drive
    Giffnock
    G11 7BH Glasgow
    22
    East Renfrewshire
    		Director
    Arthurlie Drive
    Giffnock
    G11 7BH Glasgow
    22
    East Renfrewshire
    		ScotlandBritish111261670002
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		115580520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CASECHECK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen George Moore
    c/o SMITH & WALLACE & CO
    Simonsburn Road
    KA1 5LA Kilmarnock
    1
    Ayrshire
    		Apr 06, 2016
    c/o SMITH & WALLACE & CO
    Simonsburn Road
    KA1 5LA Kilmarnock
    1
    Ayrshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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