CASTA SPES TECHNOLOGIES LIMITED

Key Data

Status

Dissolved

Company No.

SC568350

Incorporation date

08/06/2017

Size

Micro Entity

Classification

Other engineering activities (71.12/9 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2017)

29/11/2023

Final Gazette dissolved following liquidation

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29/08/2023

Final account prior to dissolution in CVL

View PDF (4 pages)

02/12/2021

Registered office address changed from Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 2021-12-02

View PDF (2 pages)

01/12/2021

Resolutions

View PDF (1 pages)

02/08/2021

Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 2021-08-02

View PDF (1 pages)

02/08/2021

Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02

View PDF (1 pages)

07/06/2021

Confirmation statement made on 2021-06-07 with updates

View PDF (7 pages)

21/05/2021

Resolutions

View PDF (1 pages)

21/05/2021

Statement of capital following an allotment of shares on 2021-05-11

View PDF (3 pages)

21/12/2020

Micro company accounts made up to 2020-06-30

View PDF (4 pages)

08/06/2020

Confirmation statement made on 2020-06-07 with updates

View PDF (7 pages)

14/04/2020

Resolutions

View PDF (1 pages)

26/03/2020

Micro company accounts made up to 2019-06-30

View PDF (4 pages)

23/03/2020

Statement of capital following an allotment of shares on 2020-03-22

View PDF (3 pages)

16/01/2020

Statement of capital following an allotment of shares on 2020-01-15

View PDF (3 pages)

17/12/2019

Statement of capital following an allotment of shares on 2019-12-12

View PDF (3 pages)

26/11/2019

Statement of capital following an allotment of shares on 2019-11-22

View PDF (3 pages)

22/10/2019

Statement of capital following an allotment of shares on 2019-10-05

View PDF (3 pages)

21/10/2019

Appointment of Mbm Secretarial Services Limited as a secretary on 2019-10-21

View PDF (2 pages)

21/10/2019

Registered office address changed from 29-30 Maritime Street Maritime Street Edinburgh EH6 6SE United Kingdom to 5th Floor 125 Princes Street Edinburgh EH2 4AD on 2019-10-21

View PDF (1 pages)

09/10/2019

Resolutions

View PDF (1 pages)

19/06/2019

Confirmation statement made on 2019-06-07 with updates

View PDF (3 pages)

12/02/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

07/01/2019

Appointment of Mr Robert Andrew Fulton as a director on 2019-01-01

View PDF (2 pages)

12/10/2018

Change of details for Mr Selby John Robert Cary as a person with significant control on 2018-10-01

View PDF (2 pages)

12/10/2018

Director's details changed for Mr Selby John Robert Cary on 2018-10-01

View PDF (2 pages)

12/10/2018

Director's details changed for Mr Michael Mcdonald on 2018-10-01

View PDF (2 pages)

28/06/2018

Termination of appointment of Ian Robert Bruce as a director on 2018-06-27

View PDF (1 pages)

20/06/2018

Confirmation statement made on 2018-06-07 with updates

View PDF (5 pages)

07/06/2018

Registered office address changed from Harper Macleod Llp, Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland to 29-30 Maritime Street Maritime Street Edinburgh EH6 6SE on 2018-06-07

View PDF (1 pages)

10/04/2018

Statement of capital following an allotment of shares on 2018-04-05

View PDF (4 pages)

10/04/2018

Statement of capital following an allotment of shares on 2018-04-05

View PDF (4 pages)

10/04/2018

Sub-division of shares on 2018-04-05

View PDF (4 pages)

10/04/2018

Resolutions

View PDF (20 pages)

02/04/2018

Termination of appointment of Tamer Cosgun as a director on 2018-03-20

View PDF (1 pages)

02/04/2018

Cessation of Tamer Cosgun as a person with significant control on 2017-12-23

View PDF (1 pages)

26/01/2018

Registered office address changed from 89/2 Lothian Road Edinburgh EH3 9AW United Kingdom to Harper Macleod Llp, Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 2018-01-26

View PDF (1 pages)

09/12/2017

Appointment of Mr Ian Robert Bruce as a director on 2017-12-09

View PDF (2 pages)

08/06/2017

Incorporation

View PDF (14 pages)

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

30/06/2020

Last change occurred

30/06/2020

Accounts

Micro Entity

Last made up date

30/06/2020

Next account date

30/06/2021

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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
Mr Selby John Robert Cary	Director	08/06/2017 - Present	4
MBM SECRETARIAL SERVICES LIMITED	Corporate Secretary	21/10/2019 - Present	507
Mr Tamer Cosgun	Director	08/06/2017 - 20/03/2018	-
Mcdonald, Michael	Director	08/06/2017 - Present	3
Bruce, Ian Robert	Director	09/12/2017 - 27/06/2018	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CASTA SPES TECHNOLOGIES LIMITED

CASTA SPES TECHNOLOGIES LIMITED is an(a) Dissolved company incorporated on 08/06/2017 with the registered office located at 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB. There are currently 4 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 CASTA SPES TECHNOLOGIES LIMITED?

CASTA SPES TECHNOLOGIES LIMITED is currently Dissolved. It was registered on 08/06/2017 and dissolved on 29/11/2023.

Where is CASTA SPES TECHNOLOGIES LIMITED located?

CASTA SPES TECHNOLOGIES LIMITED is registered at 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB.

What does CASTA SPES TECHNOLOGIES LIMITED do?

CASTA SPES TECHNOLOGIES LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for CASTA SPES TECHNOLOGIES LIMITED?

The latest filing was on 29/11/2023: Final Gazette dissolved following liquidation.