CAIYSTANE LIMITED

Key Data

Status

Dissolved

Company No.

SC145036

Incorporation date

17/06/1993

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/06/1993)

20/03/2015

Final Gazette dissolved via compulsory strike-off

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28/11/2014

First Gazette notice for voluntary strike-off

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10/05/2014

Compulsory strike-off action has been suspended

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21/03/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/08/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/06/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/12/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/06/2012

Registered office address changed from 17 Hamilton Drive Bothwell Glasgow G71 8RR on 2012-06-07

View PDF (1 pages)

22/07/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (4 pages)

06/05/2011

Certificate of change of name

View PDF (3 pages)

06/05/2011

Resolutions

View PDF (1 pages)

04/04/2011

Current accounting period extended from 2011-03-31 to 2011-09-30

View PDF (3 pages)

25/02/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

24/08/2010

Annual return made up to 2010-06-18 with full list of shareholders

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27/04/2010

Total exemption small company accounts made up to 2009-03-31

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11/08/2009

Return made up to 18/06/09; full list of members

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04/02/2009

Total exemption small company accounts made up to 2008-03-31

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07/08/2008

Return made up to 18/06/08; full list of members

View PDF (3 pages)

07/08/2008

Secretary's change of particulars / H. mclair & co / 01/04/2007

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04/04/2008

Total exemption small company accounts made up to 2007-03-31

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30/07/2007

Return made up to 18/06/07; no change of members

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18/07/2007

Partic of mort/charge *

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21/06/2007

Partic of mort/charge *

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19/03/2007

Registered office changed on 19/03/07 from: 67 main street bothwell glasgow G71 8ER

View PDF (1 pages)

03/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

21/08/2006

Return made up to 18/06/06; full list of members

View PDF (6 pages)

31/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

31/10/2005

Return made up to 18/06/05; full list of members

View PDF (6 pages)

18/04/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

30/06/2004

Return made up to 18/06/04; full list of members

View PDF (6 pages)

04/05/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

28/04/2004

Secretary resigned

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21/04/2004

New secretary appointed

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21/04/2004

Registered office changed on 21/04/04 from: 3-7 corstorphine road edinburgh EH12 6DD

View PDF (1 pages)

06/11/2003

Return made up to 18/06/03; full list of members

View PDF (6 pages)

17/02/2003

Partic of mort/charge *

View PDF (5 pages)

15/01/2003

New secretary appointed

View PDF (2 pages)

15/01/2003

Director resigned

View PDF (1 pages)

15/01/2003

Secretary resigned

View PDF (1 pages)

15/01/2003

Director resigned

View PDF (1 pages)

02/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

24/06/2002

Return made up to 18/06/02; full list of members

View PDF (7 pages)

31/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

12/07/2001

Return made up to 18/06/01; full list of members

View PDF (7 pages)

12/10/2000

View PDF (6 pages)

04/07/2000

Return made up to 18/06/00; full list of members

View PDF (7 pages)

06/10/1999

View PDF (5 pages)

14/09/1999

Director's particulars changed

View PDF (1 pages)

19/07/1999

Return made up to 18/06/99; full list of members

View PDF (6 pages)

19/07/1999

Director's particulars changed

View PDF (2 pages)

18/02/1999

New director appointed

View PDF (2 pages)

21/07/1998

View PDF (6 pages)

15/06/1998

Return made up to 18/06/98; full list of members

View PDF (6 pages)

01/09/1997

View PDF (5 pages)

18/06/1997

Return made up to 18/06/97; full list of members

View PDF (6 pages)

18/02/1997

Director resigned

View PDF (1 pages)

18/09/1996

View PDF (5 pages)

22/07/1996

Return made up to 18/06/96; full list of members

View PDF (6 pages)

29/11/1995

View PDF (5 pages)

14/06/1995

Return made up to 18/06/95; full list of members

View PDF (6 pages)

27/02/1995

Partic of mort/charge *

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01/01/1995

A selection of documents registered before 1 January 1995

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13/10/1994

Registered office changed on 13/10/94 from: 34 buckstone terrace edinburgh EH10 6QB

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28/09/1994

View PDF (5 pages)

22/09/1994

Ad 14/09/94--------- £ si 20000@1=20000 £ ic 50000/70000

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15/06/1994

Return made up to 18/06/94; full list of members

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02/11/1993

Memorandum and Articles of Association

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02/11/1993

Ad 11/10/93--------- £ si 49998@1=49998 £ ic 2/50000

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02/11/1993

Nc inc already adjusted 11/10/93

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02/11/1993

Resolutions

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02/11/1993

Resolutions

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02/11/1993

Resolutions

View PDF (1 pages)

22/10/1993

Partic of mort/charge *

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22/10/1993

Partic of mort/charge *

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26/08/1993

Accounting reference date notified as 31/03

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13/08/1993

Director resigned;new director appointed

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13/08/1993

Director resigned;new director appointed

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09/08/1993

Registered office changed on 09/08/93 from: 48 castle street edinburgh lothian EH2 3LX

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09/08/1993

Secretary resigned;new secretary appointed;new director appointed

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30/06/1993

Certificate of change of name

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30/06/1993

Certificate of change of name

View PDF (2 pages)

18/06/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Macdonald, Alan	Director	26/07/1998 - Present	10
Macdonald, Alan	Director	20/06/1993 - 10/09/1996	10
ANDERSON STRATHERN WS	Corporate Secretary	17/06/1993 - 20/06/1993	133
Watt, William Andrew Brian	Director	20/06/1993 - 01/12/2002	16
Kerr, John Neilson	Director	17/06/1993 - 20/06/1993	142

Persons with Significant Control

No PSC data available.

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Description

About CAIYSTANE LIMITED

CAIYSTANE LIMITED is an(a) Dissolved company incorporated on 17/06/1993 with the registered office located at 9 Tintock Place, Dullatur, Glasgow G68 0AO. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAIYSTANE LIMITED?

CAIYSTANE LIMITED is currently Dissolved. It was registered on 17/06/1993 and dissolved on 19/03/2015.

Where is CAIYSTANE LIMITED located?

CAIYSTANE LIMITED is registered at 9 Tintock Place, Dullatur, Glasgow G68 0AO.

What does CAIYSTANE LIMITED do?

CAIYSTANE LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for CAIYSTANE LIMITED?

The latest filing was on 20/03/2015: Final Gazette dissolved via compulsory strike-off.