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SPV CASSELS LTD

SPV CASSELS LTD

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

    • Overview

    Company NameSPV CASSELS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC694312
    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 SPV CASSELS LTD?

    • Development of building projects (41100) / Construction

    Where is SPV CASSELS LTD located?

    Registered Office Address
    5 Atholl Crescent
    EH3 8EJ Edinburgh
    Midlothian
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPV CASSELS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for SPV CASSELS 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

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    		3 pagesCS01

    Current accounting period shortened from Apr 30, 2022 to Dec 31, 2021

    		1 pagesAA01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2021

    Statement of capital on Apr 01, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SPV CASSELS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLESPIE MACANDREW SECRETARIES LIMITED
    EH3 8EJ Edinburgh
    5 Atholl Crescent
    Midlothian
    		Secretary
    EH3 8EJ Edinburgh
    5 Atholl Crescent
    Midlothian
    Identification TypeUK Limited Company
    Registration NumberSC287766
    		110304810001
    BREED, Karl Duane
    EH3 8EJ Edinburgh
    5 Atholl Crescent
    Midlothian
    United Kingdom
    		Director
    EH3 8EJ Edinburgh
    5 Atholl Crescent
    Midlothian
    United Kingdom
    		ScotlandBritish122144000002
    HOGDSON, Simon Squair
    EH3 8EJ Edinburgh
    5 Atholl Crescent
    Midlothian
    United Kingdom
    		Director
    EH3 8EJ Edinburgh
    5 Atholl Crescent
    Midlothian
    United Kingdom
    		United KingdomBritish281587790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPV CASSELS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    EH3 8EJ Edinburgh
    5 Atholl Crescent
    		Apr 01, 2021
    EH3 8EJ Edinburgh
    5 Atholl Crescent
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityScots Law
    Place RegisteredUnited Kingdom
    Registration NumberSc688053
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    View Detailed Information on Persons with Significant Control

    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