CASTLEBRIDGE PLANT LIMITED

Key Data

Status

Dissolved

Company No.

SC214849

Incorporation date

17/01/2001

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2001)

21/01/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/10/2016

Registered office address changed from C/O Kpmg Llp 191 West George Street Glasgow Lanarkshire G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on 2016-10-25

View PDF (2 pages)

21/10/2016

Notice of move from Administration to Dissolution

View PDF (22 pages)

21/10/2016

Administrator's progress report

View PDF (22 pages)

31/05/2016

Administrator's progress report

View PDF (20 pages)

25/04/2016

Notice of extension of period of Administration

View PDF (1 pages)

02/12/2015

Administrator's progress report

View PDF (20 pages)

19/10/2015

Notice of extension of period of Administration

View PDF (1 pages)

01/06/2015

Administrator's progress report

View PDF (20 pages)

24/11/2014

Administrator's progress report

View PDF (17 pages)

20/10/2014

Notice of extension of period of Administration

View PDF (1 pages)

28/05/2014

Administrator's progress report

View PDF (14 pages)

26/03/2014

Notice of extension of period of Administration

View PDF (1 pages)

06/12/2013

Administrator's progress report

View PDF (15 pages)

18/11/2013

Termination of appointment of Peter Ferguson as a secretary

View PDF (2 pages)

13/11/2013

Termination of appointment of Roderick Mathers as a director

View PDF (1 pages)

01/11/2013

Termination of appointment of Andrew Foster as a director

View PDF (1 pages)

05/07/2013

Statement of administrator's deemed proposal

View PDF (1 pages)

17/06/2013

Statement of administrator's proposal

View PDF (35 pages)

16/05/2013

Statement of affairs with form 2.13B(SCOT)

View PDF (35 pages)

07/05/2013

Registered office address changed from Castlebridge Business Park Gartlove Alloa Clackmannanshire FK10 3PZ on 2013-05-07

View PDF (2 pages)

24/04/2013

Appointment of an administrator

View PDF (3 pages)

18/02/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (6 pages)

21/12/2012

Appointment of Mr Andrew Howard Foster as a director

View PDF (2 pages)

18/12/2012

Previous accounting period extended from 2012-03-31 to 2012-09-30

View PDF (1 pages)

27/09/2012

Appointment of Mr. Peter Chester as a director

View PDF (2 pages)

26/09/2012

Termination of appointment of Andrew Foster as a director

View PDF (1 pages)

30/08/2012

Director's details changed

View PDF (2 pages)

24/08/2012

Termination of appointment of Andrew Foster as a director

View PDF (1 pages)

24/01/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (5 pages)

22/11/2011

Termination of appointment of Donald Nicolson as a director

View PDF (1 pages)

28/09/2011

Full accounts made up to 2011-03-26

View PDF (20 pages)

28/01/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (4 pages)

17/12/2010

Appointment of Mr Roderick William Mathers as a director

View PDF (2 pages)

27/10/2010

Termination of appointment of Nicholas Guest as a director

View PDF (1 pages)

05/10/2010

Full accounts made up to 2010-03-27

View PDF (19 pages)

08/04/2010

Resolutions

View PDF (2 pages)

06/04/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

06/04/2010

Alterations to floating charge 5

View PDF (11 pages)

31/03/2010

Statement of satisfaction in full or in part of a floating charge /full /charge no 2

View PDF (3 pages)

31/03/2010

Statement of satisfaction in full or in part of a floating charge /full /charge no 3

View PDF (3 pages)

31/03/2010

Statement of satisfaction in full or in part of a floating charge /full /charge no 4

View PDF (4 pages)

31/03/2010

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (3 pages)

22/01/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (5 pages)

30/12/2009

Full accounts made up to 2009-03-28

View PDF (19 pages)

07/12/2009

Appointment of Mr Donald Oag Nicolson as a director

View PDF (2 pages)

25/11/2009

Director's details changed for Mr Andrew Howard Foster on 2009-11-25

View PDF (2 pages)

25/11/2009

Director's details changed for Mr Nicholas Leigh Guest on 2009-11-25

View PDF (2 pages)

25/11/2009

Secretary's details changed for Mr Peter Joseph Ferguson on 2009-11-25

View PDF (1 pages)

19/01/2009

Return made up to 17/01/09; full list of members

View PDF (3 pages)

15/01/2009

Full accounts made up to 2008-03-29

View PDF (18 pages)

04/02/2008

Director resigned

View PDF (1 pages)

25/01/2008

Full accounts made up to 2007-03-24

View PDF (18 pages)

21/01/2008

Return made up to 17/01/08; full list of members

View PDF (2 pages)

04/01/2008

Alterations to a floating charge

View PDF (19 pages)

27/12/2007

Alterations to a floating charge

View PDF (12 pages)

27/12/2007

Partic of mort/charge *

View PDF (5 pages)

16/10/2007

New director appointed

View PDF (1 pages)

07/09/2007

Director resigned

View PDF (1 pages)

19/04/2007

Alterations to a floating charge

View PDF (8 pages)

19/04/2007

Alterations to a floating charge

View PDF (7 pages)

19/04/2007

Alterations to a floating charge

View PDF (7 pages)

19/04/2007

Partic of mort/charge *

View PDF (4 pages)

19/04/2007

Partic of mort/charge *

View PDF (4 pages)

22/01/2007

Return made up to 17/01/07; full list of members

View PDF (2 pages)

21/12/2006

Director resigned

View PDF (1 pages)

21/12/2006

Full accounts made up to 2006-03-25

View PDF (18 pages)

22/09/2006

New secretary appointed

View PDF (1 pages)

22/09/2006

Secretary resigned

View PDF (1 pages)

03/07/2006

Director resigned

View PDF (1 pages)

06/03/2006

Return made up to 17/01/06; full list of members

View PDF (3 pages)

06/03/2006

Director's particulars changed

View PDF (1 pages)

17/11/2005

New director appointed

View PDF (1 pages)

19/09/2005

Director resigned

View PDF (1 pages)

22/08/2005

New director appointed

View PDF (1 pages)

12/08/2005

Full accounts made up to 2005-03-26

View PDF (20 pages)

20/07/2005

Alterations to a floating charge

View PDF (18 pages)

19/01/2005

Return made up to 17/01/05; full list of members

View PDF (3 pages)

30/06/2004

Full accounts made up to 2004-03-27

View PDF (20 pages)

11/06/2004

Alterations to a floating charge

View PDF (22 pages)

21/01/2004

Return made up to 17/01/04; full list of members

View PDF (8 pages)

26/08/2003

Alterations to a floating charge

View PDF (22 pages)

27/06/2003

Full accounts made up to 2003-03-29

View PDF (20 pages)

17/03/2003

Alterations to a floating charge

View PDF (42 pages)

02/03/2003

Auditor's resignation

View PDF (1 pages)

20/01/2003

Return made up to 17/01/03; full list of members

View PDF (8 pages)

28/08/2002

Alterations to a floating charge

View PDF (43 pages)

31/07/2002

Full accounts made up to 2002-03-30

View PDF (19 pages)

29/07/2002

New director appointed

View PDF (2 pages)

12/04/2002

Alterations to a floating charge

View PDF (40 pages)

23/01/2002

Return made up to 17/01/02; full list of members

View PDF (7 pages)

03/11/2001

Accounting reference date extended from 31/01/02 to 31/03/02

View PDF (1 pages)

23/04/2001

Partic of mort/charge *

View PDF (11 pages)

18/04/2001

Director resigned

View PDF (1 pages)

18/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

18/04/2001

Registered office changed on 18/04/01 from: the ca'd'oro 45 gordon street glasgow lanarkshire G1 3PE

View PDF (1 pages)

18/04/2001

New director appointed

View PDF (2 pages)

18/04/2001

New director appointed

View PDF (2 pages)

18/04/2001

New director appointed

View PDF (2 pages)

18/04/2001

New secretary appointed

View PDF (2 pages)

27/02/2001

Resolutions

View PDF (0 pages)

27/02/2001

Resolutions

View PDF (0 pages)

27/02/2001

Resolutions

View PDF (1 pages)

26/02/2001

Certificate of change of name

View PDF (2 pages)

17/01/2001

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

26/03/2011

Last change occurred

26/03/2011

Accounts

Full

Last made up date

26/03/2011

Next account date

26/03/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CASTLEBRIDGE PLANT LIMITED

CASTLEBRIDGE PLANT LIMITED is an(a) Dissolved company incorporated on 17/01/2001 with the registered office located at 319 St Vincent Street, Glasgow G2 5AS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLEBRIDGE PLANT LIMITED?

CASTLEBRIDGE PLANT LIMITED is currently Dissolved. It was registered on 17/01/2001 and dissolved on 21/01/2017.

Where is CASTLEBRIDGE PLANT LIMITED located?

CASTLEBRIDGE PLANT LIMITED is registered at 319 St Vincent Street, Glasgow G2 5AS.

What does CASTLEBRIDGE PLANT LIMITED do?

CASTLEBRIDGE PLANT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CASTLEBRIDGE PLANT LIMITED?

The latest filing was on 21/01/2017: Final Gazette dissolved following liquidation.