CASTLE BAGGING LIMITED

CASTLE BAGGING LIMITED

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

    Company NameCASTLE BAGGING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC559748
    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 CASTLE BAGGING LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication
    • Activities of tourist guides (79901) / Administrative and support service activities

    Where is CASTLE BAGGING LIMITED located?

    Registered Office Address
    Suite 5/3 Scion House
    Stirling University Innovation Park
    FK9 4NF Stirling
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASTLE BAGGING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for CASTLE BAGGING 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

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Feb 25, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 25, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Feb 27, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 20, 2019 with updates

    5 pagesCS01

    Termination of appointment of Shelly Mcghee as a director on Feb 20, 2019

    1 pagesTM01

    Cessation of Shelly Mcghee as a person with significant control on Feb 20, 2019

    1 pagesPSC07

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 06, 2018 with no updates

    3 pagesCS01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 07, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalMar 07, 2017

    Statement of capital on Mar 07, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of CASTLE BAGGING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOSS, Megan
    Stirling University Innovation Park
    FK9 4NF Stirling
    Suite 5/3 Scion House
    United Kingdom
    Director
    Stirling University Innovation Park
    FK9 4NF Stirling
    Suite 5/3 Scion House
    United Kingdom
    ScotlandAmerican226296630001
    MCGHEE, Shelly
    Stirling University Innovation Park
    FK9 4NF Stirling
    Suite 5/3 Scion House
    United Kingdom
    Director
    Stirling University Innovation Park
    FK9 4NF Stirling
    Suite 5/3 Scion House
    United Kingdom
    ScotlandBritish163215520001

    Who are the persons with significant control of CASTLE BAGGING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Shelly Mcghee
    Stirling University Innovation Park
    FK9 4NF Stirling
    Suite 5/3 Scion House
    United Kingdom
    Mar 07, 2017
    Stirling University Innovation Park
    FK9 4NF Stirling
    Suite 5/3 Scion House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Megan Moss
    Stirling University Innovation Park
    FK9 4NF Stirling
    Suite 5/3 Scion House
    United Kingdom
    Mar 07, 2017
    Stirling University Innovation Park
    FK9 4NF Stirling
    Suite 5/3 Scion House
    United Kingdom
    No
    Nationality: American
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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