CASTLEVIEW BOOKKEEPING SERVICES LTD

CASTLEVIEW BOOKKEEPING SERVICES LTD

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

    Company NameCASTLEVIEW BOOKKEEPING SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC662129
    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 CASTLEVIEW BOOKKEEPING SERVICES LTD?

    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is CASTLEVIEW BOOKKEEPING SERVICES LTD located?

    Registered Office Address
    10 Balglass Drive
    Balfron
    G63 0UA Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CASTLEVIEW BOOKKEEPING SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    CASTLEVIEW COMMERCIAL SERVICES LTDMay 26, 2020May 26, 2020

    What are the latest filings for CASTLEVIEW BOOKKEEPING SERVICES LTD?

    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

    1 pagesDS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 17, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 15, 2020

    RES15

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 26, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalMay 26, 2020

    Statement of capital on May 26, 2020

    • Capital: GBP 3
    SH01

    Who are the officers of CASTLEVIEW BOOKKEEPING SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRAY, Thomas
    Balglass Drive
    Balfron
    G63 0UA Glasgow
    10
    Scotland
    Director
    Balglass Drive
    Balfron
    G63 0UA Glasgow
    10
    Scotland
    ScotlandBritishChartered Accountant86659640002

    Who are the persons with significant control of CASTLEVIEW BOOKKEEPING SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Graham Davidson Murray
    Balglass Drive
    Balfron
    G63 0UA Glasgow
    10
    Scotland
    May 26, 2020
    Balglass Drive
    Balfron
    G63 0UA Glasgow
    10
    Scotland
    No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Thomas Murray
    Balglass Drive
    Balfron
    G63 0UA Glasgow
    10
    Scotland
    May 26, 2020
    Balglass Drive
    Balfron
    G63 0UA Glasgow
    10
    Scotland
    No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Lynn Murray
    Balglass Drive
    Balfron
    G63 0UA Glasgow
    10
    Scotland
    May 26, 2020
    Balglass Drive
    Balfron
    G63 0UA Glasgow
    10
    Scotland
    No
    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.
    • 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