Castlewave Limited

Company Name	Castlewave Limited
Company Status	Dissolved
Company Number	SC164131
Category	Private Limited Company
Incorporation Date	13 March 1996(28 years, 1 month ago)
Dissolution Date	5 November 2015 (8 years, 5 months ago)
Previous Names	3

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Donald Cameron Macleod
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2002(6 years after company formation)
Appointment Duration	13 years, 7 months (closed 05 November 2015)
Role	Promoter
Country of Residence	Scotland
Correspondence Address	Netherparkley Manse Road Linlithgow West Lothian EH49 6AP Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	13 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	David Walker Ross
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1997(1 year, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 April 2002)
Role	Risk Management Consultant
Correspondence Address	79 Dorian Drive Clarkston Glasgow G76 7NY Scotland

Secretary Name	Ms Linda Roarty
Nationality	British
Status	Resigned
Appointed	19 August 1997(1 year, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 February 2001)
Role	Receptionist
Correspondence Address	41 Solway Road Bishopbriggs Glasgow G64 1QN Scotland

Secretary Name	Mr Brian James Fulton
Nationality	British
Status	Resigned
Appointed	06 February 2001(4 years, 11 months after company formation)
Appointment Duration	13 years (resigned 07 February 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor, 48 West George Street Glasgow G2 1BP Scotland

Director Name	Cav Michele Pagliocca
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 April 2002(6 years after company formation)
Appointment Duration	2 years, 8 months (resigned 20 December 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Netherplace House Nehterplace Road Newton Mearns Glasgow G77 6PP Scotland

Director Name	David Walker Ross
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2002(6 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 April 2005)
Role	Risk Management Consultant
Correspondence Address	19 Woodvale Avenue Giffnock Glasgow G46 6RG Scotland

Location

Registered Address	11/12 Newton Terrace Glasgow G3 7PJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

100 at £1	Cpl Entertainment Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,532,721
Gross Profit	£1,895,216
Net Worth	-£1,995,911
Cash	£83,784
Current Liabilities	£2,415,402

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Accounts Category	Medium
Accounts Year End	30 September

Filing History

5 November 2015	Final Gazette dissolved following liquidation (1 page)
5 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
5 August 2015	Order of court for early dissolution (1 page)
24 July 2014	Registered office address changed from 3Rd Floor, 48 West George Street Glasgow G2 1BP to 11/12 Newton Terrace Glasgow G3 7PJ on 24 July 2014 (2 pages)
15 April 2014	Court order notice of winding up (1 page)
15 April 2014	Notice of winding up order (1 page)
5 March 2014	Company name changed coastloch LIMITED\certificate issued on 05/03/14 RES15 ‐ Change company name resolution on 2014-03-01 NM01 ‐ Change of name by resolution (3 pages)
18 February 2014	Resolutions RES13 ‐ Approval of transaction 07/02/2014 (1 page)
13 February 2014	Termination of appointment of Brian Fulton as a secretary (1 page)
1 February 2014	Satisfaction of charge 4 in full (4 pages)
20 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100 (3 pages)
20 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100 (3 pages)
19 June 2013	Accounts for a medium company made up to 30 September 2012 (17 pages)
3 October 2012	Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
3 October 2012	Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
3 July 2012	Accounts for a medium company made up to 30 September 2011 (17 pages)
9 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (3 pages)
9 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (3 pages)
8 March 2011	Accounts for a medium company made up to 30 September 2010 (16 pages)
29 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (3 pages)
29 September 2010	Secretary's details changed for Mr Brian James Fulton on 2 September 2010 (1 page)
29 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (3 pages)
29 September 2010	Secretary's details changed for Mr Brian James Fulton on 2 September 2010 (1 page)
28 June 2010	Accounts for a medium company made up to 30 September 2009 (17 pages)
12 October 2009	Annual return made up to 2 September 2009 with a full list of shareholders (3 pages)
12 October 2009	Annual return made up to 2 September 2009 with a full list of shareholders (3 pages)
6 January 2009	Accounts for a medium company made up to 30 September 2008 (17 pages)
18 September 2008	Return made up to 02/09/08; full list of members (3 pages)
29 July 2008	Accounts for a small company made up to 30 September 2007 (8 pages)
6 February 2008	Registered office changed on 06/02/08 from: 21 sandyford place glasgow G3 7NG (1 page)
6 September 2007	Return made up to 02/09/07; full list of members (2 pages)
25 July 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
25 September 2006	Company name changed concrete grass LIMITED\certificate issued on 25/09/06 (2 pages)
7 September 2006	Return made up to 02/09/06; full list of members (2 pages)
29 March 2006	Accounts for a small company made up to 30 September 2005 (8 pages)
20 December 2005	Company name changed coastloch LIMITED\certificate issued on 20/12/05 (2 pages)
12 September 2005	Return made up to 02/09/05; full list of members (2 pages)
23 June 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
6 January 2005	Partic of mort/charge * (3 pages)
6 January 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
22 December 2004	Alterations to a floating charge (5 pages)
22 December 2004	Alterations to a floating charge (10 pages)
16 December 2004	Partic of mort/charge * (3 pages)
15 October 2004	Ad 17/08/04--------- Â£ si 98@1 (2 pages)
15 October 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 September 2004	Return made up to 02/09/04; full list of members 363(288) ‐ Director's particulars changed (3 pages)
20 January 2004	Accounts for a medium company made up to 30 September 2003 (16 pages)
4 September 2003	Return made up to 02/09/03; full list of members (7 pages)
15 January 2003	Accounts for a medium company made up to 30 September 2002 (14 pages)
11 September 2002	New director appointed (2 pages)
4 September 2002	Return made up to 02/09/02; full list of members (7 pages)
9 May 2002	New director appointed (3 pages)
9 May 2002	Director resigned (1 page)
9 May 2002	New director appointed (3 pages)
14 January 2002	Full accounts made up to 30 September 2001 (14 pages)
5 September 2001	Return made up to 02/09/01; no change of members (6 pages)
23 February 2001	New secretary appointed (2 pages)
23 February 2001	Secretary resigned (1 page)
9 February 2001	Full accounts made up to 30 September 2000 (18 pages)
3 October 2000	Return made up to 20/09/00; full list of members (6 pages)
26 April 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
21 March 2000	Return made up to 13/03/00; no change of members (6 pages)
11 February 2000	Partic of mort/charge * (3 pages)
11 February 2000	Partic of mort/charge * (7 pages)
2 September 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
2 September 1999	Accounting reference date shortened from 31/03/99 to 30/09/98 (1 page)
9 March 1999	Return made up to 13/03/99; full list of members (6 pages)
21 August 1998	Return made up to 13/03/98; no change of members (4 pages)
21 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
21 August 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
21 August 1998	Return made up to 13/03/97; full list of members (6 pages)
19 August 1998	Compulsory strike-off action has been discontinued (1 page)
21 July 1998	Registered office changed on 21/07/98 from: 30 george square glasgow G2 1ET (1 page)
18 December 1997	Partic of mort/charge * (6 pages)
17 December 1997	New director appointed (2 pages)
7 October 1997	New secretary appointed (2 pages)
22 August 1997	First Gazette notice for compulsory strike-off (1 page)
27 September 1996	Secretary resigned (1 page)
27 September 1996	Director resigned (1 page)
27 September 1996	Registered office changed on 27/09/96 from: 5 logie mill beaverbank office park logie green road edinburgh, EH7 4HH (1 page)
1 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 March 1996	Incorporation (16 pages)

Castlewave Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland