CASTLEWAVE LIMITED

Key Data

Status

Dissolved

Company No.

SC164131

Incorporation date

12/03/1996

Size

Medium

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1996)

04/11/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/08/2015

Order of court for early dissolution

View PDF (1 pages)

23/07/2014

Registered office address changed from 3Rd Floor, 48 West George Street Glasgow G2 1BP to 11/12 Newton Terrace Glasgow G3 7PJ on 2014-07-24

View PDF (2 pages)

14/04/2014

Court order notice of winding up

View PDF (1 pages)

14/04/2014

Notice of winding up order

View PDF (1 pages)

04/03/2014

Certificate of change of name

View PDF (3 pages)

17/02/2014

Resolutions

View PDF (1 pages)

12/02/2014

Termination of appointment of Brian Fulton as a secretary

View PDF (1 pages)

31/01/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

19/09/2013

Annual return made up to 2013-09-02 with full list of shareholders

View PDF (3 pages)

18/06/2013

Accounts for a medium company made up to 2012-09-30

View PDF (17 pages)

02/10/2012

Annual return made up to 2012-09-02 with full list of shareholders

View PDF (3 pages)

02/07/2012

Accounts for a medium company made up to 2011-09-30

View PDF (17 pages)

08/09/2011

Annual return made up to 2011-09-02 with full list of shareholders

View PDF (3 pages)

07/03/2011

Accounts for a medium company made up to 2010-09-30

View PDF (16 pages)

28/09/2010

Annual return made up to 2010-09-02 with full list of shareholders

View PDF (3 pages)

28/09/2010

Secretary's details changed for Mr Brian James Fulton on 2010-09-02

View PDF (1 pages)

27/06/2010

Accounts for a medium company made up to 2009-09-30

View PDF (17 pages)

11/10/2009

Annual return made up to 2009-09-02 with full list of shareholders

View PDF (3 pages)

05/01/2009

Accounts for a medium company made up to 2008-09-30

View PDF (17 pages)

17/09/2008

Return made up to 02/09/08; full list of members

View PDF (3 pages)

28/07/2008

Accounts for a small company made up to 2007-09-30

View PDF (8 pages)

05/02/2008

Registered office changed on 06/02/08 from: 21 sandyford place glasgow G3 7NG

View PDF (1 pages)

05/09/2007

Return made up to 02/09/07; full list of members

View PDF (2 pages)

24/07/2007

Accounts for a small company made up to 2006-09-30

View PDF (8 pages)

24/09/2006

Certificate of change of name

View PDF (2 pages)

06/09/2006

Return made up to 02/09/06; full list of members

View PDF (2 pages)

28/03/2006

Accounts for a small company made up to 2005-09-30

View PDF (8 pages)

19/12/2005

Certificate of change of name

View PDF (2 pages)

11/09/2005

Return made up to 02/09/05; full list of members

View PDF (2 pages)

22/06/2005

Director resigned

View PDF (1 pages)

13/01/2005

Director resigned

View PDF (1 pages)

05/01/2005

Partic of mort/charge *

View PDF (3 pages)

05/01/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

21/12/2004

Alterations to a floating charge

View PDF (5 pages)

21/12/2004

Alterations to a floating charge

View PDF (10 pages)

15/12/2004

Partic of mort/charge *

View PDF (3 pages)

14/10/2004

Resolutions

View PDF (0 pages)

14/10/2004

Resolutions

View PDF (1 pages)

14/10/2004

Ad 17/08/04--------- £ si 98@1

View PDF (2 pages)

15/09/2004

Return made up to 02/09/04; full list of members

View PDF (3 pages)

19/01/2004

Accounts for a medium company made up to 2003-09-30

View PDF (16 pages)

03/09/2003

Return made up to 02/09/03; full list of members

View PDF (7 pages)

14/01/2003

Accounts for a medium company made up to 2002-09-30

View PDF (14 pages)

10/09/2002

New director appointed

View PDF (2 pages)

03/09/2002

Return made up to 02/09/02; full list of members

View PDF (7 pages)

08/05/2002

New director appointed

View PDF (3 pages)

08/05/2002

New director appointed

View PDF (3 pages)

08/05/2002

Director resigned

View PDF (1 pages)

13/01/2002

Full accounts made up to 2001-09-30

View PDF (14 pages)

04/09/2001

Return made up to 02/09/01; no change of members

View PDF (6 pages)

22/02/2001

New secretary appointed

View PDF (2 pages)

22/02/2001

Secretary resigned

View PDF (1 pages)

08/02/2001

Full accounts made up to 2000-09-30

View PDF (18 pages)

02/10/2000

Return made up to 20/09/00; full list of members

View PDF (6 pages)

25/04/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

20/03/2000

Return made up to 13/03/00; no change of members

View PDF (6 pages)

10/02/2000

Partic of mort/charge *

View PDF (7 pages)

10/02/2000

Partic of mort/charge *

View PDF (3 pages)

01/09/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

01/09/1999

Accounting reference date shortened from 31/03/99 to 30/09/98

View PDF (1 pages)

08/03/1999

Return made up to 13/03/99; full list of members

View PDF (6 pages)

20/08/1998

Return made up to 13/03/98; no change of members

View PDF (4 pages)

20/08/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

20/08/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

20/08/1998

Return made up to 13/03/97; full list of members

View PDF (6 pages)

18/08/1998

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/07/1998

Registered office changed on 21/07/98 from: 30 george square glasgow G2 1ET

View PDF (1 pages)

17/12/1997

Partic of mort/charge *

View PDF (6 pages)

16/12/1997

New director appointed

View PDF (2 pages)

06/10/1997

New secretary appointed

View PDF (2 pages)

21/08/1997

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/09/1996

Registered office changed on 27/09/96 from: 5 logie mill beaverbank office park logie green road edinburgh, EH7 4HH

View PDF (1 pages)

26/09/1996

Secretary resigned

View PDF (1 pages)

26/09/1996

Director resigned

View PDF (1 pages)

30/04/1996

Resolutions

View PDF (2 pages)

12/03/1996

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CASTLEWAVE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

29/09/2012

Last change occurred

29/09/2012

Accounts

Medium

Last made up date

29/09/2012

Next account date

29/09/2013

See more events →

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.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CASTLEWAVE LIMITED

CASTLEWAVE LIMITED is an(a) Dissolved company incorporated on 12/03/1996 with the registered office located at 11/12 Newton Terrace, Glasgow G3 7PJ. 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 CASTLEWAVE LIMITED?

CASTLEWAVE LIMITED is currently Dissolved. It was registered on 12/03/1996 and dissolved on 04/11/2015.

Where is CASTLEWAVE LIMITED located?

CASTLEWAVE LIMITED is registered at 11/12 Newton Terrace, Glasgow G3 7PJ.

What does CASTLEWAVE LIMITED do?

CASTLEWAVE LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for CASTLEWAVE LIMITED?

The latest filing was on 04/11/2015: Final Gazette dissolved following liquidation.