Castroad Limited

Company Name	Castroad Limited
Company Status	Dissolved
Company Number	SC177873
Category	Private Limited Company
Incorporation Date	11 August 1997(26 years, 8 months ago)
Dissolution Date	15 December 2015 (8 years, 4 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr John Russell Allan
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	18 August 1997(1 week after company formation)
Appointment Duration	18 years, 4 months (closed 15 December 2015)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	66 High Street Haddington East Lothian EH41 3ED Scotland

Secretary Name	Mr Allan Cameron Anderson
Nationality	British
Status	Closed
Appointed	18 August 1997(1 week after company formation)
Appointment Duration	18 years, 4 months (closed 15 December 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Linfitfold Cottages Boggs Holdings Pencaitland East Lothian

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1997(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	11 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Location

Registered Address	Glen Orchy 15 Glenorchy Road North Berwick East Lothian EH39 4PE Scotland
Constituency	East Lothian
Ward	North Berwick Coastal

Shareholders

999 at £1	John Russell Allan 99.90% Ordinary
1 at £1	Allan Cameron Anderson 0.10% Ordinary

Financials

Year	2014
Net Worth	-£3,106
Cash	£3,834
Current Liabilities	£6,940

Accounts

Latest Accounts	30 November 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

15 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2015	First Gazette notice for voluntary strike-off (1 page)
17 August 2015	Application to strike the company off the register (3 pages)
30 January 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
30 January 2015	Previous accounting period extended from 31 August 2014 to 30 November 2014 (1 page)
10 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1,000 (4 pages)
14 November 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
13 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 1,000 (4 pages)
3 April 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
16 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
15 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
20 December 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
8 September 2010	Director's details changed for John Russell Allan on 2 October 2009 (2 pages)
8 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
8 September 2010	Director's details changed for John Russell Allan on 2 October 2009 (2 pages)
26 March 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
11 August 2009	Return made up to 11/08/09; full list of members (3 pages)
9 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
29 August 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
15 August 2008	Return made up to 11/08/08; full list of members (3 pages)
7 September 2007	Return made up to 11/08/07; no change of members (6 pages)
22 August 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
21 August 2006	Return made up to 11/08/06; full list of members (6 pages)
21 August 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
6 September 2005	Return made up to 11/08/05; full list of members (6 pages)
30 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
8 November 2004	Return made up to 11/08/04; full list of members (6 pages)
9 August 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
29 September 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
15 August 2003	Return made up to 11/08/03; full list of members (6 pages)
9 September 2002	Return made up to 11/08/02; full list of members (6 pages)
24 June 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
30 August 2001	Total exemption small company accounts made up to 31 August 2000 (5 pages)
29 August 2001	Return made up to 11/08/01; full list of members (6 pages)
29 November 2000	Amended accounts made up to 31 August 1999 (5 pages)
15 November 2000	Return made up to 11/08/00; full list of members (6 pages)
28 June 2000	Full accounts made up to 31 August 1999 (8 pages)
27 September 1999	Return made up to 11/08/98; full list of members (6 pages)
27 September 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
17 September 1999	Return made up to 11/08/99; full list of members (6 pages)
12 July 1999	New secretary appointed (2 pages)
6 July 1999	Ad 11/08/97-18/08/97 Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
28 June 1999	Registered office changed on 28/06/99 from: 66 high street haddington (1 page)
28 June 1999	New director appointed (2 pages)
11 August 1997	Incorporation (16 pages)
11 August 1997	Secretary resigned (1 page)
11 August 1997	Director resigned (1 page)

Castroad Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland