CASTSTOP LIMITED

Key Data

Status

Dissolved

Company No.

SC169959

Incorporation date

19/11/1996

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1996)

07/03/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/12/2022

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

View PDF (7 pages)

03/02/2022

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 2022-02-03

View PDF (2 pages)

17/05/2021

Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2EG to 319 st. Vincent Street Glasgow G2 5AS on 2021-05-17

View PDF (2 pages)

05/02/2021

Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA Scotland to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 2021-02-05

View PDF (2 pages)

05/02/2021

Resolutions

View PDF (1 pages)

12/01/2021

Satisfaction of charge 5 in full

View PDF (1 pages)

12/01/2021

Satisfaction of charge 6 in full

View PDF (1 pages)

12/01/2021

Satisfaction of charge 7 in full

View PDF (1 pages)

05/01/2021

Confirmation statement made on 2020-11-19 with no updates

View PDF (3 pages)

23/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

06/08/2020

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

View PDF (1 pages)

23/12/2019

Confirmation statement made on 2019-11-19 with updates

View PDF (4 pages)

23/12/2019

Notification of View Castle Limited as a person with significant control on 2019-07-12

View PDF (2 pages)

23/12/2019

Cessation of View Castle Limited as a person with significant control on 2019-07-12

View PDF (1 pages)

23/12/2019

Cessation of Tosca Glasgow Ii Limited as a person with significant control on 2019-07-12

View PDF (1 pages)

12/11/2019

Micro company accounts 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)

19/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

14/12/2018

Confirmation statement made on 2018-11-19 with no updates

View PDF (3 pages)

14/12/2018

Change of details for Credential Investment Holdings Limited as a person with significant control on 2018-02-27

View PDF (2 pages)

05/09/2018

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

View PDF (1 pages)

15/01/2018

Confirmation statement made on 2017-11-19 with no updates

View PDF (3 pages)

05/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (12 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

Termination of appointment of Derek Porter 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

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

View PDF (2 pages)

13/12/2016

Confirmation statement made on 2016-11-19 with updates

View PDF (7 pages)

12/10/2016

Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ to Venlaw 349 Bath Street Glasgow G2 4AA on 2016-10-12

View PDF (1 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

29/12/2015

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

View PDF (1 pages)

18/12/2015

Full accounts made up to 2015-03-31

View PDF (12 pages)

24/11/2015

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (4 pages)

30/12/2014

Full accounts made up to 2014-03-31

View PDF (11 pages)

16/12/2014

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (4 pages)

08/01/2014

Full accounts made up to 2013-03-31

View PDF (12 pages)

03/12/2013

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (4 pages)

03/01/2013

Full accounts made up to 2012-03-31

View PDF (12 pages)

17/12/2012

Annual return made up to 2012-11-19 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

Full accounts made up to 2011-03-31

View PDF (11 pages)

23/11/2011

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (3 pages)

09/06/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (9 pages)

09/06/2011

Alterations to floating charge 7

View PDF (21 pages)

09/06/2011

Alterations to floating charge 5

View PDF (18 pages)

08/06/2011

Resolutions

View PDF (41 pages)

08/06/2011

Statement of company's objects

View PDF (2 pages)

05/01/2011

Full accounts made up to 2010-03-31

View PDF (9 pages)

29/11/2010

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (4 pages)

27/01/2010

Full accounts made up to 2009-03-31

View PDF (9 pages)

10/12/2009

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (4 pages)

10/12/2009

Secretary's details changed for Douglas Alexander Cumine on 2009-11-19

View PDF (1 pages)

10/12/2009

Director's details changed for Derek Porter on 2009-11-19

View PDF (2 pages)

10/12/2009

Director's details changed for Douglas Alexander Cumine on 2009-11-19

View PDF (2 pages)

14/07/2009

Auditor's resignation

View PDF (3 pages)

25/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

17/04/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (4 pages)

14/04/2009

Resolutions

View PDF (3 pages)

02/02/2009

Full accounts made up to 2008-03-31

View PDF (12 pages)

20/11/2008

Return made up to 19/11/08; full list of members

View PDF (3 pages)

21/07/2008

Secretary appointed douglas alexander cumine

View PDF (12 pages)

21/07/2008

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

View PDF (1 pages)

21/07/2008

Appointment terminated secretary secretar securities LIMITED

View PDF (1 pages)

23/11/2007

Return made up to 19/11/07; full list of members

View PDF (2 pages)

15/11/2007

Full accounts made up to 2007-03-31

View PDF (11 pages)

23/05/2007

Auditor's resignation

View PDF (1 pages)

25/04/2007

New director appointed

View PDF (3 pages)

30/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

03/01/2007

Return made up to 19/11/06; full list of members

View PDF (6 pages)

30/05/2006

Resolutions

View PDF (9 pages)

13/04/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

13/04/2006

Declaration of assistance for shares acquisition

View PDF (6 pages)

13/04/2006

Resolutions

View PDF (4 pages)

10/04/2006

Partic of mort/charge *

View PDF (4 pages)

01/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

30/11/2005

Return made up to 19/11/05; full list of members

View PDF (6 pages)

01/02/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

05/01/2005

Director resigned

View PDF (1 pages)

02/12/2004

Return made up to 19/11/04; full list of members

View PDF (7 pages)

18/09/2004

Dec mort/charge *

View PDF (4 pages)

16/01/2004

Full accounts made up to 2003-03-31

View PDF (11 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

20/12/2003

Return made up to 19/11/03; full list of members

View PDF (7 pages)

16/12/2003

Dec mort/charge *

View PDF (4 pages)

16/12/2003

Dec mort/charge *

View PDF (4 pages)

17/02/2003

New director appointed

View PDF (3 pages)

03/02/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

11/12/2002

Return made up to 19/11/02; full list of members

View PDF (6 pages)

08/02/2002

Full accounts made up to 2001-03-31

View PDF (14 pages)

21/11/2001

Return made up to 19/11/01; full list of members

View PDF (6 pages)

11/04/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

15/11/2000

Return made up to 19/11/00; full list of members

View PDF (6 pages)

11/05/2000

Partic of mort/charge *

View PDF (16 pages)

08/03/2000

Director resigned

View PDF (1 pages)

31/01/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

07/12/1999

Return made up to 19/11/99; full list of members

View PDF (6 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (12 pages)

10/12/1998

Partic of mort/charge *

View PDF (5 pages)

01/12/1998

Return made up to 19/11/98; no change of members

View PDF (4 pages)

09/02/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

08/01/1998

Return made up to 19/11/97; full list of members

View PDF (5 pages)

20/05/1997

Partic of mort/charge *

View PDF (5 pages)

08/05/1997

Partic of mort/charge *

View PDF (6 pages)

10/03/1997

Memorandum and Articles of Association

View PDF (6 pages)

10/03/1997

Resolutions

View PDF (1 pages)

20/02/1997

New secretary appointed

View PDF (2 pages)

17/02/1997

Accounting reference date shortened from 30/11/97 to 31/03/97

View PDF (1 pages)

14/02/1997

Certificate of change of name

View PDF (2 pages)

11/02/1997

New director appointed

View PDF (0 pages)

11/02/1997

New director appointed

View PDF (0 pages)

11/02/1997

Director resigned

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11/02/1997

Secretary resigned;director resigned

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19/11/1996

Incorporation

View PDF (19 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

31/12/2019

Last change occurred

31/12/2019

Accounts

Micro Entity

Last made up date

31/12/2019

Next account date

31/12/2020

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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
Mcdonald, Derek	Director	20/03/2017 - Present	135
Campbell, Sarah Ann	Director	20/03/2017 - Present	81
Porter, Derek	Director	14/02/2003 - 20/03/2017	75
QUILL SERVE LIMITED	Corporate Director	19/11/1996 - 10/02/1997	17
QUILL SERVE LIMITED	Corporate Secretary	19/11/1996 - 10/02/1997	17

Persons with Significant Control

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

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Mixed farming

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HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

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Raising of horses and other equines

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MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

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Description

About CASTSTOP LIMITED

CASTSTOP LIMITED is an(a) Dissolved company incorporated on 19/11/1996 with the registered office located at C/O Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow G2 5HF. 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 CASTSTOP LIMITED?

CASTSTOP LIMITED is currently Dissolved. It was registered on 19/11/1996 and dissolved on 07/03/2023.

Where is CASTSTOP LIMITED located?

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

What does CASTSTOP LIMITED do?

CASTSTOP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CASTSTOP LIMITED?

The latest filing was on 07/03/2023: Final Gazette dissolved following liquidation.