CASTLEHILL ENVIRONMENTAL LTD.

CASTLEHILL ENVIRONMENTAL LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCASTLEHILL ENVIRONMENTAL LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC353101
    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 CASTLEHILL ENVIRONMENTAL LTD.?

    • Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities

    Where is CASTLEHILL ENVIRONMENTAL LTD. located?

    Registered Office Address
    Castlehill House Estate 26
    Biggar Road Cleland
    ML1 5PB Motherwell
    Lanarkshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASTLEHILL ENVIRONMENTAL LTD.?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2011

    What is the status of the latest annual return for CASTLEHILL ENVIRONMENTAL LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for CASTLEHILL ENVIRONMENTAL LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 07, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2012

    Statement of capital on Mar 29, 2012

    • Capital: GBP 1
    SH01

    Termination of appointment of Mary Gilmour as a director

    1 pagesTM01

    Termination of appointment of Mary Gilmour as a secretary

    1 pagesTM02

    Appointment of Mr Thomas Hugh Smith as a director

    2 pagesAP01

    Termination of appointment of Lee Rushton as a director

    1 pagesTM01

    Appointment of Mrs Mary Gilmour as a director

    2 pagesAP01

    Total exemption small company accounts made up to Jan 31, 2011

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jan 07, 2011 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * Unit 1 Biggar Road Industrial Estate Cleland Lanarkshire ML1 5PB* on Aug 05, 2011

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jan 31, 2010

    4 pagesAA

    Annual return made up to Jan 07, 2010 with full list of shareholders

    4 pagesAR01

    legacy

    2 pages88(2)

    legacy

    2 pages288a

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of CASTLEHILL ENVIRONMENTAL LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Thomas Hugh
    Burnside Court
    G81 4PE Clydebank
    8b
    Dunbartonshire
    Scotland
    Director
    Burnside Court
    G81 4PE Clydebank
    8b
    Dunbartonshire
    Scotland
    ScotlandBritishCompany Director162949130001
    GILMOUR, Mary
    Andrew Baxter Avenue
    ML9 3RG Ashgill
    6
    Lanarkshire
    Secretary
    Andrew Baxter Avenue
    ML9 3RG Ashgill
    6
    Lanarkshire
    BritishSecretary135484880002
    PETER TRAINER COMPANY SECRETARIES LTD.
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    135504980001
    GILMOUR, Mary
    Andrew Baxter Avenue
    Ashgill
    ML9 3RG Larkhall
    6
    Lanarkshire
    Scotland
    Director
    Andrew Baxter Avenue
    Ashgill
    ML9 3RG Larkhall
    6
    Lanarkshire
    Scotland
    ScotlandBritishSecretary162693940001
    RUSHTON, Lee Howard
    Hogans Way
    Dalziel Park
    ML1 5TR Motherwell
    1
    Strathclyde
    Director
    Hogans Way
    Dalziel Park
    ML1 5TR Motherwell
    1
    Strathclyde
    UkBritishDirector137676320001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    ScotlandBritishDirector135727620001
    PETER TRAINER COMPANY SECRETARIES LTD.
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    135505000001
    PETER TRAINER CORPORATE SERVICES LTD.
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    135504990001

    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