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CASA PLANNING AND ENVIRONMENT LIMITED

CASA PLANNING AND ENVIRONMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameCASA PLANNING AND ENVIRONMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC368930
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CASA PLANNING AND ENVIRONMENT LIMITED?

    • Development of building projects (41100) / Construction
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is CASA PLANNING AND ENVIRONMENT LIMITED located?

    Registered Office Address
    38 Queen Street
    G1 3DX Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASA PLANNING AND ENVIRONMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2011

    What are the latest filings for CASA PLANNING AND ENVIRONMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 114 Union Street Glasgow G1 3QQ Scotland on Aug 08, 2013

    		1 pagesAD01

    Annual return made up to Nov 23, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2013

    Statement of capital on Jan 16, 2013

    • Capital: GBP 1,000
    		SH01

    Registered office address changed from 38 Queens Street Glasgow Lanarkshire G1 3DX on Jan 16, 2013

    		1 pagesAD01

    Termination of appointment of Gen Luiz Cannibal as a secretary on Jan 14, 2013

    		1 pagesTM02

    Termination of appointment of Gen Luiz Cannibal as a director on Jan 14, 2013

    		1 pagesTM01

    Statement of capital following an allotment of shares on Aug 21, 2012

    • Capital: GBP 1,000
    		4 pagesSH01

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

    		6 pagesAA

    Statement of capital following an allotment of shares on Mar 20, 2012

    • Capital: GBP 100
    		4 pagesSH01

    Annual return made up to Nov 23, 2011 with full list of shareholders

    		4 pagesAR01

    legacy

    		6 pagesMG01s

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

    		7 pagesAA

    Annual return made up to Nov 23, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Dr Gen Luiz Cannibal on Jan 01, 2010

    		2 pagesCH01

    Secretary's details changed for Dr Gen Luiz Cannibal on Jan 04, 2010

    		1 pagesCH03

    Director's details changed for Mr John Malroy Smith on Dec 06, 2009

    		3 pagesCH01

    Registered office address changed from 92 Main Road Langbank Renfrewshire PA14 6UX on Dec 12, 2009

    		2 pagesAD01

    Registered office address changed from 92 Main Road Kirkintilloch Port Glasgow PA14 6UX Scotland on Nov 28, 2009

    		2 pagesAD01

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 23, 2009

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CASA PLANNING AND ENVIRONMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, John Malloy
    Queen Street
    G1 3DX Glasgow
    38
    Lanarkshire
    		Director
    Queen Street
    G1 3DX Glasgow
    38
    Lanarkshire
    		United KingdomBritishPlanning Consultant147108530001
    CANNIBAL, Gen Luiz, Dr
    Queens Street
    G1 3DX Glasgow
    38
    Lanarkshire
    		Secretary
    Queens Street
    G1 3DX Glasgow
    38
    Lanarkshire
    		147108490001
    CANNIBAL, Gen Luiz
    Queens Street
    G1 3DX Glasgow
    38
    Lanarkshire
    		Director
    Queens Street
    G1 3DX Glasgow
    38
    Lanarkshire
    		United KingdomBritishEnvironment And Plan147108520001
    View Detailed Information on Officers and People with Significant Control

    Does CASA PLANNING AND ENVIRONMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Nov 30, 2011
    Delivered On Dec 03, 2011
    		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
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Dec 03, 2011Registration of a charge (MG01s)
    View Detailed Information on Charges

    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