Cassland Limited

Company Name	Cassland Limited
Company Status	Dissolved
Company Number	SC128384
Category	Private Limited Company
Incorporation Date	9 November 1990(33 years, 6 months ago)
Dissolution Date	8 February 2022 (2 years, 2 months ago)
Previous Name	Letout Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Gerard Begley
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	09 November 1990(same day as company formation)
Role	Ca
Country of Residence	Scotland
Correspondence Address	5 Strathnaver Crescent Airdrie ML6 6ES Scotland

Director Name	Nicholas John Higgins
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	09 November 1990(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Marchmont 57 Victoria Place Airdrie Lanarkshire ML6 9BY Scotland

Secretary Name	Nicholas John Higgins
Nationality	British
Status	Closed
Appointed	01 September 2001(10 years, 9 months after company formation)
Appointment Duration	20 years, 5 months (closed 08 February 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Marchmont 57 Victoria Place Airdrie Lanarkshire ML6 9BY Scotland

Director Name	Joanne Waugh
Nationality	British
Status	Resigned
Appointed	09 November 1990(same day as company formation)
Role	Company Director
Correspondence Address	27 Castle Street Edinburgh EH2 3DN Scotland

Secretary Name	Gerard Begley
Nationality	British
Status	Resigned
Appointed	09 November 1990(same day as company formation)
Role	Company Director
Correspondence Address	12 Coralmount Gardens Kirkintilloch Glasgow Lanarkshire G66 3JW Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	09 November 1990(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Patrick Higgins
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(7 months, 1 week after company formation)
Appointment Duration	10 years, 2 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	5 Tweed Court Airdrie Lanarkshire ML6 9QJ Scotland

Director Name	David McFarlane Allan
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1992(1 year, 9 months after company formation)
Appointment Duration	9 years (resigned 31 August 2001)
Role	Company Accountant
Correspondence Address	6 Westfield Drive Greenock Renfrewshire PA16 7SX Scotland

Secretary Name	David McFarlane Allan
Nationality	British
Status	Resigned
Appointed	25 August 1992(1 year, 9 months after company formation)
Appointment Duration	9 years (resigned 31 August 2001)
Role	Company Director
Correspondence Address	6 Westfield Drive Greenock Renfrewshire PA16 7SX Scotland

Location

Registered Address	C/O Woodrow Timber & Supplies 30 Stirling Road Airdrie ML6 7JA Scotland
Constituency	Airdrie and Shotts
Ward	Airdrie North

Shareholders

1 at £1	Gerard Begley 50.00% Ordinary
1 at £1	Nicholas John Higgins 50.00% Ordinary

Accounts

Latest Accounts	31 August 2020 (3 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Charges

19 May 1992	Delivered on: 8 June 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at main street, plains, airdrie lan 45403. Outstanding
24 July 1991	Delivered on: 8 August 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Whole assets of the company. Outstanding

Filing History

8 February 2022	Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2021	First Gazette notice for voluntary strike-off (1 page)
12 November 2021	Application to strike the company off the register (3 pages)
9 November 2021	Confirmation statement made on 9 November 2021 with no updates (3 pages)
21 April 2021	Accounts for a dormant company made up to 31 August 2020 (2 pages)
20 January 2021	Confirmation statement made on 9 November 2020 with no updates (3 pages)
19 January 2021	Registered office address changed from C/O Rowan Group Main Street Plains Airdrie ML6 7JE Scotland to C/O Woodrow Timber & Supplies 30 Stirling Road Airdrie ML6 7JA on 19 January 2021 (1 page)
25 November 2019	Total exemption full accounts made up to 31 August 2019 (3 pages)
20 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
8 March 2019	Registered office address changed from C/O Rowan Group Main Street Plains Airdrie Lanarkshire to C/O Rowan Group Main Street Plains Airdrie ML6 7JE on 8 March 2019 (1 page)
3 December 2018	Total exemption full accounts made up to 31 August 2018 (3 pages)
27 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
27 June 2018	Total exemption full accounts made up to 31 August 2017 (3 pages)
18 December 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
16 November 2016	Total exemption full accounts made up to 31 August 2016 (3 pages)
16 November 2016	Total exemption full accounts made up to 31 August 2016 (3 pages)
10 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
5 January 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
5 January 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
18 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 2 (5 pages)
18 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 2 (5 pages)
12 November 2014	Total exemption small company accounts made up to 31 August 2014 (3 pages)
12 November 2014	Total exemption small company accounts made up to 31 August 2014 (3 pages)
11 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (5 pages)
11 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (5 pages)
11 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (5 pages)
14 November 2013	Total exemption full accounts made up to 31 August 2013 (3 pages)
14 November 2013	Total exemption full accounts made up to 31 August 2013 (3 pages)
12 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (5 pages)
12 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (5 pages)
12 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (5 pages)
4 December 2012	Total exemption full accounts made up to 31 August 2012 (3 pages)
4 December 2012	Total exemption full accounts made up to 31 August 2012 (3 pages)
3 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
3 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
3 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
7 December 2011	Total exemption small company accounts made up to 31 August 2011 (3 pages)
7 December 2011	Total exemption small company accounts made up to 31 August 2011 (3 pages)
24 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
24 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
24 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
11 November 2010	Total exemption small company accounts made up to 31 August 2010 (3 pages)
11 November 2010	Total exemption small company accounts made up to 31 August 2010 (3 pages)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
25 November 2009	Total exemption small company accounts made up to 31 August 2009 (3 pages)
25 November 2009	Total exemption small company accounts made up to 31 August 2009 (3 pages)
16 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
16 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
16 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
24 November 2008	Total exemption small company accounts made up to 31 August 2008 (3 pages)
24 November 2008	Total exemption small company accounts made up to 31 August 2008 (3 pages)
10 November 2008	Return made up to 09/11/08; full list of members (4 pages)
10 November 2008	Director's change of particulars / gerard begley / 10/11/2008 (1 page)
10 November 2008	Director's change of particulars / gerard begley / 10/11/2008 (1 page)
10 November 2008	Return made up to 09/11/08; full list of members (4 pages)
16 November 2007	Return made up to 09/11/07; no change of members (7 pages)
16 November 2007	Return made up to 09/11/07; no change of members (7 pages)
1 November 2007	Total exemption small company accounts made up to 31 August 2007 (3 pages)
1 November 2007	Total exemption small company accounts made up to 31 August 2007 (3 pages)
2 July 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
2 July 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
7 December 2006	Return made up to 09/11/06; full list of members (7 pages)
7 December 2006	Return made up to 09/11/06; full list of members (7 pages)
8 May 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
8 May 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
6 December 2005	Return made up to 09/11/05; full list of members (7 pages)
6 December 2005	Return made up to 09/11/05; full list of members (7 pages)
16 June 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 June 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 June 2005	Accounts for a dormant company made up to 31 August 2004 (3 pages)
15 June 2005	Accounts for a dormant company made up to 31 August 2004 (3 pages)
10 November 2004	Return made up to 09/11/04; full list of members (7 pages)
10 November 2004	Return made up to 09/11/04; full list of members (7 pages)
10 June 2004	Accounts for a dormant company made up to 31 August 2003 (3 pages)
10 June 2004	Accounts for a dormant company made up to 31 August 2003 (3 pages)
25 November 2003	Return made up to 09/11/03; full list of members (7 pages)
25 November 2003	Return made up to 09/11/03; full list of members (7 pages)
23 June 2003	Accounts for a dormant company made up to 31 August 2002 (3 pages)
23 June 2003	Accounts for a dormant company made up to 31 August 2002 (3 pages)
15 November 2002	Return made up to 09/11/02; full list of members (7 pages)
15 November 2002	Return made up to 09/11/02; full list of members (7 pages)
23 December 2001	Return made up to 09/11/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
23 December 2001	New secretary appointed (2 pages)
23 December 2001	Return made up to 09/11/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
23 December 2001	New secretary appointed (2 pages)
22 November 2001	New secretary appointed (2 pages)
22 November 2001	New secretary appointed (2 pages)
7 September 2001	Registered office changed on 07/09/01 from: 41 st.vincent place glasgow G1 2ER (1 page)
7 September 2001	Registered office changed on 07/09/01 from: 41 st.vincent place glasgow G1 2ER (1 page)
7 September 2001	Accounts for a dormant company made up to 31 August 2001 (2 pages)
7 September 2001	Accounts for a dormant company made up to 31 August 2001 (2 pages)
16 August 2001	Accounts for a dormant company made up to 31 August 2000 (2 pages)
16 August 2001	Accounts for a dormant company made up to 31 August 2000 (2 pages)
10 November 2000	Return made up to 09/11/00; full list of members (7 pages)
10 November 2000	Return made up to 09/11/00; full list of members (7 pages)
11 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 February 2000	Accounts for a dormant company made up to 31 August 1999 (2 pages)
11 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 February 2000	Accounts for a dormant company made up to 31 August 1999 (2 pages)
2 February 2000	Return made up to 09/11/99; full list of members (7 pages)
2 February 2000	Return made up to 09/11/99; full list of members (7 pages)
30 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 June 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
30 June 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
25 January 1999	Return made up to 09/11/98; no change of members (5 pages)
25 January 1999	Return made up to 09/11/98; no change of members (5 pages)
1 July 1998	Accounts for a dormant company made up to 31 August 1997 (2 pages)
1 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 July 1998	Accounts for a dormant company made up to 31 August 1997 (2 pages)
1 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 November 1997	Return made up to 09/11/97; full list of members (6 pages)
12 November 1997	Return made up to 09/11/97; full list of members (6 pages)
23 December 1996	Return made up to 09/11/96; no change of members (4 pages)
23 December 1996	Return made up to 09/11/96; no change of members (4 pages)
16 October 1996	Accounts for a dormant company made up to 31 August 1996 (5 pages)
16 October 1996	Accounts for a dormant company made up to 31 August 1996 (5 pages)
28 December 1995	Return made up to 09/11/95; no change of members (4 pages)
28 December 1995	Return made up to 09/11/95; no change of members (4 pages)
12 October 1995	Accounts for a small company made up to 31 August 1995 (5 pages)
12 October 1995	Accounts for a small company made up to 31 August 1995 (5 pages)

Cassland Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland