CASTLECROSS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCASTLECROSS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC335174
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CASTLECROSS LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is CASTLECROSS LIMITED located?

    Registered Office Address
    Titanium 1 King's Inch Place
    PA4 8WF Renfrew
    Undeliverable Registered Office AddressNo

    What are the latest filings for CASTLECROSS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    2 pages4.17(Scot)

    Director's details changed for Ms Jackie Kirkpatrick on Jun 27, 2013

    2 pagesCH01

    Director's details changed for Mr Patrick Doherty on Jun 27, 2013

    2 pagesCH01

    Registered office address changed from 26 George Square Edinburgh EH8 9LD on Feb 20, 2013

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Annual return made up to Dec 12, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2013

    Statement of capital on Jan 15, 2013

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Dec 12, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Appointment of Mr Patrick Doherty as a director on Sep 01, 2011

    2 pagesAP01

    Appointment of Ms Jackie Kirkpatrick as a director

    2 pagesAP01

    Termination of appointment of Philip Mcgrenaghan as a director

    1 pagesTM01

    Termination of appointment of Philip Mcgrenaghan as a director

    1 pagesTM01

    Annual return made up to Dec 12, 2010 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Sarah Claughton as a director

    1 pagesTM01

    Termination of appointment of Sarah Claughton as a director

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Annual return made up to Dec 12, 2009 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Philip Mcgrenaghan as a director

    2 pagesAP01

    Appointment of Ms Sarah Louise Claughton as a director

    2 pagesAP01

    Appointment of Mr Philip Mcgrenaghan as a director

    2 pagesAP01

    Appointment of Ms Sarah Louise Claughton as a director

    2 pagesAP01

    Who are the officers of CASTLECROSS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOHERTY, Patrick
    Bentinck Street
    G3 7TT Glasgow
    50
    Scotland
    Director
    Bentinck Street
    G3 7TT Glasgow
    50
    Scotland
    United KingdomBritish161288040001
    KIRKPATRICK, Jackie
    Galgorm Road
    BT42 1AA Ballymena
    81
    County Antrim
    Northern Ireland
    Director
    Galgorm Road
    BT42 1AA Ballymena
    81
    County Antrim
    Northern Ireland
    Northern IrelandEnglish158644740001
    MCCLOSKEY, Patrick
    95 Castlefarm
    Shankill
    13 Dublin
    County Dublin
    Ireland
    Secretary
    95 Castlefarm
    Shankill
    13 Dublin
    County Dublin
    Ireland
    Irish94629110001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    CLAUGHTON, Sarah Louise
    Chaise Meadow
    WA13 9UP Lymm
    110
    Cheshire
    England
    Director
    Chaise Meadow
    WA13 9UP Lymm
    110
    Cheshire
    England
    United KingdomBritish145088800001
    CLAUGHTON, Sarah Louise
    Chaise Meadow
    WA13 9UP Lymm
    110
    Cheshire
    England
    Director
    Chaise Meadow
    WA13 9UP Lymm
    110
    Cheshire
    England
    United KingdomBritish145088800001
    DOHERTY, Patrick Joseph
    26 George Square
    Edinburgh
    EH8 9LD
    Director
    26 George Square
    Edinburgh
    EH8 9LD
    Northern IrelandBritish77427590009
    HANTON, Kenneth
    Knutsford Road
    CW4 8EF Crew
    Ye Olde Vicarage
    Director
    Knutsford Road
    CW4 8EF Crew
    Ye Olde Vicarage
    British128426360001
    MCGRENAGHAN, Philip Martin
    Tattinweer,
    Tempo
    BT94 3JZ Enniskillen
    Grennelly House
    County Fermanagh
    Northern Ireland
    Director
    Tattinweer,
    Tempo
    BT94 3JZ Enniskillen
    Grennelly House
    County Fermanagh
    Northern Ireland
    Northern IrelandIrish147236500001
    MCGRENAGHAN, Philip Martin
    Tattinweer,
    Tempo
    BT94 3JZ Enniskillen
    Grenelly House
    County Fermanagh
    Northern Ireland
    Director
    Tattinweer,
    Tempo
    BT94 3JZ Enniskillen
    Grenelly House
    County Fermanagh
    Northern Ireland
    Northern IrelandIrish147236500001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Does CASTLECROSS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 12, 2013Dissolved on
    Feb 06, 2013Petition date
    Aug 28, 2013Conclusion of winding up
    Feb 06, 2013Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Derek Forsyth
    Titanium 1 Kings Inch Place
    G51 4BP Glasgow
    practitioner
    Titanium 1 Kings Inch Place
    G51 4BP Glasgow
    Notesscottish-insolvency-info

    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