CASTLESTREAM LIMITED

Key Data

Status

Dissolved

Company No.

SC158545

Incorporation date

07/06/1995

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/1995)

21/02/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/11/2022

Final account prior to dissolution in MVL (final account attached)

View PDF (7 pages)

02/02/2022

Registered office address changed from 319 st Vincent Street Glasgow G2 5AS to C/O Interpath Ltd 5th Floor 130 st Vincent Street Glasgow G2 5HF on 2022-02-02

View PDF (2 pages)

07/10/2021

Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA Scotland to 319 st Vincent Street Glasgow G2 5AS on 2021-10-07

View PDF (2 pages)

06/10/2021

Resolutions

View PDF (3 pages)

15/07/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

07/06/2021

Satisfaction of charge 13 in full

View PDF (1 pages)

07/06/2021

Satisfaction of charge 12 in full

View PDF (1 pages)

07/06/2021

Satisfaction of charge 14 in full

View PDF (1 pages)

07/06/2021

Satisfaction of charge 15 in full

View PDF (1 pages)

07/06/2021

Satisfaction of charge SC1585450016 in full

View PDF (1 pages)

21/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

06/08/2020

Termination of appointment of Douglas Alexander Cumine as a secretary on 2019-12-31

View PDF (1 pages)

09/07/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

12/11/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

12/08/2019

Previous accounting period shortened from 2019-06-30 to 2018-12-31

View PDF (1 pages)

10/06/2019

Confirmation statement made on 2019-06-08 with updates

View PDF (4 pages)

19/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

05/09/2018

Previous accounting period extended from 2017-12-31 to 2018-06-30

View PDF (1 pages)

05/07/2018

Confirmation statement made on 2018-06-08 with no updates

View PDF (3 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

20/07/2017

Notification of The Legal Services Centre Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

20/07/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (5 pages)

20/07/2017

Notification of Tosca Glasgow Ii Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

27/03/2017

Termination of appointment of Douglas Alexander Cumine as a director on 2017-03-20

View PDF (1 pages)

27/03/2017

Appointment of Mrs Sarah Ann Campbell as a director on 2017-03-20

View PDF (2 pages)

27/03/2017

Termination of appointment of Derek Porter as a director on 2017-03-20

View PDF (1 pages)

27/03/2017

Appointment of Mr Derek Mcdonald as a director on 2017-03-20

View PDF (2 pages)

17/10/2016

Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ to Venlaw 349 Bath Street Glasgow G2 4AA on 2016-10-17

View PDF (1 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

22/06/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (4 pages)

29/12/2015

Current accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

18/12/2015

Total exemption full accounts made up to 2015-03-31

View PDF (8 pages)

15/06/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (4 pages)

30/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (8 pages)

12/06/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (4 pages)

12/06/2014

Director's details changed for Mr Ronald Barrie Clapham on 2014-06-08

View PDF (2 pages)

22/04/2014

Registration of charge 1585450016

View PDF (12 pages)

09/04/2014

Alterations to floating charge 12

View PDF (16 pages)

09/04/2014

Alterations to floating charge 14

View PDF (15 pages)

08/01/2014

Accounts for a dormant company made up to 2013-03-31

View PDF (8 pages)

01/07/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (4 pages)

04/01/2013

Total exemption full accounts made up to 2012-03-31

View PDF (8 pages)

18/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (4 pages)

03/05/2012

Registered office address changed from Venlaw Building 349 Bath Street Glasgow G2 4AA on 2012-05-03

View PDF (1 pages)

06/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

04/07/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (4 pages)

22/06/2011

Particulars of a mortgage or charge / charge no: 15

View PDF (8 pages)

09/06/2011

Alterations to floating charge 14

View PDF (21 pages)

09/06/2011

Particulars of a mortgage or charge / charge no: 14

View PDF (9 pages)

09/06/2011

Alterations to floating charge 12

View PDF (19 pages)

08/06/2011

Resolutions

View PDF (41 pages)

08/06/2011

Statement of company's objects

View PDF (2 pages)

05/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

24/06/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (5 pages)

24/06/2010

Director's details changed for Douglas Alexander Cumine on 2010-06-08

View PDF (2 pages)

24/06/2010

Director's details changed for Derek Porter on 2010-06-08

View PDF (2 pages)

24/06/2010

Director's details changed for Ronald Barrie Clapham on 2010-06-08

View PDF (2 pages)

24/06/2010

Secretary's details changed for Douglas Alexander Cumine on 2010-06-08

View PDF (1 pages)

27/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (5 pages)

03/07/2009

Return made up to 08/06/09; full list of members

View PDF (4 pages)

27/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (5 pages)

21/07/2008

Registered office changed on 21/07/2008 from 249 west george street glasgow strathclyde G2 4RB

View PDF (1 pages)

21/07/2008

Appointment terminated secretary secretar securities LIMITED

View PDF (1 pages)

21/07/2008

Secretary appointed douglas alexander cumine

View PDF (12 pages)

02/07/2008

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

View PDF (7 pages)

15/11/2007

Total exemption full accounts made up to 2007-03-31

View PDF (5 pages)

10/10/2007

New director appointed

View PDF (3 pages)

10/08/2007

Resolutions

View PDF (3 pages)

10/08/2007

Declaration of assistance for shares acquisition

View PDF (7 pages)

10/08/2007

Dec mort/charge *

View PDF (2 pages)

10/08/2007

Dec mort/charge *

View PDF (2 pages)

10/08/2007

Dec mort/charge *

View PDF (2 pages)

09/08/2007

Partic of mort/charge *

View PDF (4 pages)

31/07/2007

Partic of mort/charge *

View PDF (5 pages)

29/06/2007

Return made up to 08/06/07; no change of members

View PDF (7 pages)

30/01/2007

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

View PDF (4 pages)

13/06/2006

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

View PDF (8 pages)

30/05/2006

Resolutions

View PDF (10 pages)

12/05/2006

Dec mort/charge *

View PDF (2 pages)

12/05/2006

Dec mort/charge *

View PDF (2 pages)

26/04/2006

Dec mort/charge *

View PDF (2 pages)

20/04/2006

Partic of mort/charge *

View PDF (3 pages)

13/04/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

13/04/2006

Resolutions

View PDF (4 pages)

12/04/2006

Partic of mort/charge *

View PDF (5 pages)

10/04/2006

Partic of mort/charge *

View PDF (4 pages)

01/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (5 pages)

14/06/2005

Return made up to 08/06/05; full list of members

View PDF (7 pages)

10/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (5 pages)

05/01/2005

Director resigned

View PDF (1 pages)

22/06/2004

Return made up to 08/06/04; full list of members

View PDF (7 pages)

02/02/2004

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

View PDF (5 pages)

08/08/2003

Dec mort/charge *

View PDF (5 pages)

10/07/2003

New director appointed

View PDF (4 pages)

03/07/2003

Dec mort/charge *

View PDF (4 pages)

16/06/2003

Return made up to 08/06/03; full list of members

View PDF (7 pages)

17/02/2003

New director appointed

View PDF (3 pages)

03/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (5 pages)

20/06/2002

Return made up to 08/06/02; full list of members

View PDF (6 pages)

01/03/2002

Alterations to a floating charge

View PDF (8 pages)

19/02/2002

Alterations to a floating charge

View PDF (13 pages)

16/01/2002

Full accounts made up to 2001-03-31

View PDF (8 pages)

05/07/2001

Return made up to 08/06/01; full list of members

View PDF (6 pages)

01/02/2001

Full accounts made up to 2000-03-31

View PDF (6 pages)

20/06/2000

Return made up to 08/06/00; full list of members

View PDF (6 pages)

30/03/2000

Full accounts made up to 1999-03-31

View PDF (6 pages)

12/07/1999

Return made up to 08/06/99; no change of members

View PDF (4 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (7 pages)

22/09/1998

Alterations to a floating charge

View PDF (10 pages)

22/09/1998

Alterations to a floating charge

View PDF (16 pages)

01/09/1998

Partic of mort/charge *

View PDF (5 pages)

28/08/1998

Dec mort/charge *

View PDF (12 pages)

28/08/1998

Dec mort/charge *

View PDF (2 pages)

28/08/1998

Dec mort/charge *

View PDF (2 pages)

28/08/1998

Partic of mort/charge *

View PDF (4 pages)

09/07/1998

Return made up to 08/06/98; full list of members

View PDF (6 pages)

16/01/1998

Full accounts made up to 1997-03-31

View PDF (7 pages)

19/06/1997

Return made up to 08/06/97; no change of members

View PDF (4 pages)

01/04/1997

Full accounts made up to 1996-03-31

View PDF (7 pages)

24/09/1996

New secretary appointed

View PDF (2 pages)

24/09/1996

Secretary resigned

View PDF (1 pages)

13/08/1996

Registered office changed on 13/08/96 from: 152 bath street glasgow strathclyde G2 4TB

View PDF (1 pages)

13/06/1996

Return made up to 08/06/96; full list of members

View PDF (7 pages)

08/02/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

28/09/1995

Alterations to a floating charge

View PDF (11 pages)

22/09/1995

Alterations to a floating charge

View PDF (13 pages)

11/09/1995

Partic of mort/charge *

View PDF (8 pages)

11/09/1995

Partic of mort/charge *

View PDF (8 pages)

11/09/1995

Partic of mort/charge *

View PDF (8 pages)

07/09/1995

Partic of mort/charge *

View PDF (10 pages)

06/09/1995

Partic of mort/charge *

View PDF (3 pages)

05/09/1995

Partic of mort/charge *

View PDF (3 pages)

02/08/1995

New director appointed

View PDF (2 pages)

02/08/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

02/08/1995

Director resigned

View PDF (2 pages)

02/08/1995

Registered office changed on 02/08/95 from: 24 great king street edinburgh EH3 6QN

View PDF (1 pages)

24/07/1995

Memorandum and Articles of Association

View PDF (8 pages)

24/07/1995

Resolutions

View PDF (12 pages)

08/06/1995

Incorporation

View PDF (12 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

30/12/2019

Last change occurred

30/12/2019

Accounts

Dormant

Last made up date

30/12/2019

Next account date

30/12/2020

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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
Campbell, Sarah Ann	Director	20/03/2017 - Present	81

Persons with Significant Control

No PSC data available.

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Description

About CASTLESTREAM LIMITED

CASTLESTREAM LIMITED is an(a) Dissolved company incorporated on 07/06/1995 with the registered office located at C/O Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow G2 5HF. 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 CASTLESTREAM LIMITED?

CASTLESTREAM LIMITED is currently Dissolved. It was registered on 07/06/1995 and dissolved on 20/02/2023.

Where is CASTLESTREAM LIMITED located?

CASTLESTREAM LIMITED is registered at C/O Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow G2 5HF.

What does CASTLESTREAM LIMITED do?

CASTLESTREAM LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CASTLESTREAM LIMITED?

The latest filing was on 21/02/2023: Final Gazette dissolved following liquidation.