| Company Name | Cascia Property Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC192175 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1998(25 years, 4 months ago) |
| Dissolution Date | 28 July 2015 (8 years, 9 months ago) |
| Previous Name | Brakemotto Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Vincent George McKindless |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 1999(3 weeks after company formation) |
| Appointment Duration | 16 years, 6 months (closed 28 July 2015) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 110 Glen Road Wishaw North Lanarks ML2 7NP Scotland |
| Director Name | Margaret McKindless |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1999(3 weeks after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 19 February 2010) |
| Role | Business Proprietor |
| Country of Residence | United Kingdom |
| Correspondence Address | 110 Glen Road Wishaw Lanarkshire ML2 7NP Scotland |
| Director Name | Pamela McKindless |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1999(3 weeks after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 01 July 2010) |
| Role | Business Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | Stewarton House Sandilands Lanark ML11 9TR Scotland |
| Secretary Name | Iain Maclean Mackinlay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1999(3 weeks after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 28 February 2010) |
| Role | Accountant |
| Correspondence Address | 115 Cumbernauld Road Stepps Glasgow G33 6EX Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1998(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1998(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 89 North Orchard Street Motherwell ML1 3JL Scotland |
|---|---|
| Constituency | Motherwell and Wishaw |
| Ward | Motherwell West |
Shareholders
| 1 at 1 | Ms Margaret Mckindless 50.00% Ordinary |
|---|---|
| 1 at 1 | Vincent George Mckindless 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £104,130 |
| Cash | £3,596 |
| Current Liabilities | £419,131 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 July 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 April 2015 | Notice of final meeting of creditors (3 pages) |
| 23 December 2013 | Registered office address changed from Mckindless Business Park 101 Main Street Newmains Lanarkshire ML2 9BG on 23 December 2013 (1 page) |
| 8 January 2013 | Notice of winding up order (1 page) |
| 8 January 2013 | Court order notice of winding up (1 page) |
| 29 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 6 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 29 October 2010 | Termination of appointment of Pamela Mckindless as a director (1 page) |
| 29 October 2010 | Termination of appointment of Margaret Mckindless as a director (1 page) |
| 14 April 2010 | Termination of appointment of Iain Mackinlay as a secretary (1 page) |
| 25 January 2010 | Director's details changed for Margaret Mckindless on 23 November 2009 (2 pages) |
| 25 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders Statement of capital on 2010-01-25
|
| 25 January 2010 | Director's details changed for Pamela Mckindless on 23 November 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Vincent George Mckindless on 23 November 2009 (2 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 21 January 2009 | Return made up to 23/12/08; full list of members (4 pages) |
| 21 January 2009 | Director's change of particulars / pamela mckindless / 30/11/2008 (1 page) |
| 31 December 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 10 January 2008 | Return made up to 23/12/07; full list of members (3 pages) |
| 6 December 2007 | Dec mort/charge * (2 pages) |
| 6 December 2007 | Dec mort/charge * (2 pages) |
| 6 December 2007 | Dec mort/charge * (2 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 8 June 2007 | Partic of mort/charge * (3 pages) |
| 8 June 2007 | Partic of mort/charge * (3 pages) |
| 12 January 2007 | Return made up to 23/12/06; full list of members
|
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 13 March 2006 | Dec mort/charge * (2 pages) |
| 20 January 2006 | Return made up to 23/12/05; full list of members
|
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 14 July 2005 | Partic of mort/charge * (3 pages) |
| 14 July 2005 | Partic of mort/charge * (3 pages) |
| 14 July 2005 | Partic of mort/charge * (3 pages) |
| 19 January 2005 | Return made up to 23/12/04; full list of members
|
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 19 August 2004 | Partic of mort/charge * (5 pages) |
| 17 January 2004 | Return made up to 23/12/03; full list of members
|
| 20 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 14 February 2003 | Return made up to 23/12/02; full list of members
|
| 29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 11 October 2002 | Partic of mort/charge * (5 pages) |
| 12 April 2002 | Partic of mort/charge * (5 pages) |
| 2 January 2002 | Return made up to 23/12/01; full list of members (7 pages) |
| 13 September 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 30 January 2001 | Return made up to 23/12/00; full list of members (7 pages) |
| 23 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 20 January 2000 | Return made up to 23/12/99; full list of members (7 pages) |
| 10 November 1999 | Partic of mort/charge * (5 pages) |
| 16 March 1999 | Partic of mort/charge * (6 pages) |
| 7 February 1999 | Memorandum and Articles of Association (9 pages) |
| 4 February 1999 | Company name changed brakemotto LIMITED\certificate issued on 05/02/99 (2 pages) |
| 3 February 1999 | New director appointed (2 pages) |
| 3 February 1999 | New director appointed (2 pages) |
| 3 February 1999 | New secretary appointed (2 pages) |
| 3 February 1999 | Secretary resigned (1 page) |
| 3 February 1999 | New director appointed (2 pages) |
| 3 February 1999 | Registered office changed on 03/02/99 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 3 February 1999 | Director resigned (1 page) |
| 23 December 1998 | Incorporation (13 pages) |