Castlebrae Drainage Services Ltd.

Company Name	Castlebrae Drainage Services Ltd.
Director	Wayne Trevor Earnshaw
Company Status	Active
Company Number	SC195704
Category	Private Limited Company
Incorporation Date	27 April 1999(25 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Wayne Trevor Earnshaw
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 August 2004(5 years, 3 months after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Block A Units 1 & 2 Drakemire Business Park Drakemire Drive, Castlemilk Glasgow G45 9SS Scotland

Secretary Name	Scott Thomas Norris
Status	Current
Appointed	17 January 2022(22 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	Block A Units 1 & 2 Drakemire Business Park Drakemire Drive, Castlemilk Glasgow G45 9SS Scotland

Director Name	Thomas Joseph Easton
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	4 Ben Glas Place Darnley Glasgow G53 7PE Scotland

Director Name	John O'Neill
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	9 Fintry Crescent Bishopbriggs Glasgow Lanarkshire G64 1SH Scotland

Secretary Name	Thomas Joseph Easton
Nationality	British
Status	Resigned
Appointed	27 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	4 Ben Glas Place Darnley Glasgow G53 7PE Scotland

Director Name	Graham Tattersall
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2004(5 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 12 June 2014)
Role	Company Director
Correspondence Address	14 Beech Walk Adel Leeds LS16 8NY

Secretary Name	Mr David Richard Nutton
Nationality	British
Status	Resigned
Appointed	10 November 2004(5 years, 6 months after company formation)
Appointment Duration	17 years, 2 months (resigned 17 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Block A Units 1 & 2 Drakemire Business Park Drakemire Drive, Castlemilk Glasgow G45 9SS Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	27 April 1999(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	27 April 1999(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	lanesfordrains.co.uk
Telephone	020 34403760
Telephone region	London

Location

Registered Address	Block A Units 1 & 2 Drakemire Business Park Drakemire Drive, Castlemilk Glasgow G45 9SS Scotland
Constituency	Glasgow South
Ward	Linn

Shareholders

200 at £0.01	Lanes Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	27 April 2023 (1 year ago)
Next Return Due	11 May 2024 (1 week, 6 days from now)

Charges

17 April 2007	Delivered on: 28 April 2007 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
21 July 2005	Delivered on: 8 August 2005 Persons entitled: National Westminster Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
26 June 2001	Delivered on: 9 July 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
26 July 1999	Delivered on: 16 August 1999 Satisfied on: 23 January 2003 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: The whole assets of the company. Fully Satisfied

Filing History

1 May 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
8 April 2020	Accounts for a dormant company made up to 31 July 2019 (4 pages)
8 May 2019	Confirmation statement made on 27 April 2019 with updates (4 pages)
2 May 2019	Accounts for a dormant company made up to 31 July 2018 (4 pages)
13 June 2018	Confirmation statement made on 27 April 2018 with updates (4 pages)
11 May 2018	Withdraw the company strike off application (1 page)
24 April 2018	First Gazette notice for voluntary strike-off (1 page)
18 April 2018	Application to strike the company off the register (3 pages)
13 April 2018	Accounts for a dormant company made up to 31 July 2017 (4 pages)
7 September 2017	Secretary's details changed for Mr David Richard Nutton on 1 September 2017 (1 page)
7 September 2017	Secretary's details changed for Mr David Richard Nutton on 1 September 2017 (1 page)
5 September 2017	Director's details changed for Wayne Trevor Earnshaw on 1 September 2017 (2 pages)
5 September 2017	Director's details changed for Wayne Trevor Earnshaw on 1 September 2017 (2 pages)
17 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
21 April 2017	Accounts for a dormant company made up to 31 July 2016 (5 pages)
21 April 2017	Accounts for a dormant company made up to 31 July 2016 (5 pages)
29 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 2 (4 pages)
29 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 2 (4 pages)
8 April 2016	Accounts for a dormant company made up to 31 July 2015 (5 pages)
8 April 2016	Accounts for a dormant company made up to 31 July 2015 (5 pages)
1 July 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2 (4 pages)
1 July 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2 (4 pages)
26 March 2015	Accounts for a dormant company made up to 31 July 2014 (8 pages)
26 March 2015	Accounts for a dormant company made up to 31 July 2014 (8 pages)
24 June 2014	Termination of appointment of Graham Tattersall as a director (1 page)
24 June 2014	Termination of appointment of Graham Tattersall as a director (1 page)
12 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (5 pages)
12 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (5 pages)
4 February 2014	Accounts made up to 31 July 2013 (19 pages)
4 February 2014	Accounts made up to 31 July 2013 (19 pages)
7 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
31 January 2013	Accounts made up to 31 July 2012 (18 pages)
31 January 2013	Accounts made up to 31 July 2012 (18 pages)
9 May 2012	Accounts made up to 31 July 2011 (19 pages)
9 May 2012	Accounts made up to 31 July 2011 (19 pages)
30 April 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
30 April 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (14 pages)
11 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (14 pages)
28 February 2011	Termination of appointment of Thomas Easton as a director (2 pages)
28 February 2011	Termination of appointment of Thomas Easton as a director (2 pages)
1 February 2011	Accounts made up to 31 July 2010 (20 pages)
1 February 2011	Accounts made up to 31 July 2010 (20 pages)
13 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (15 pages)
13 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (15 pages)
3 February 2010	Accounts made up to 31 July 2009 (21 pages)
3 February 2010	Accounts made up to 31 July 2009 (21 pages)
10 September 2009	Secretary's change of particulars / david nutton / 31/07/2009 (1 page)
10 September 2009	Secretary's change of particulars / david nutton / 31/07/2009 (1 page)
26 May 2009	Return made up to 27/04/09; full list of members (6 pages)
26 May 2009	Return made up to 27/04/09; full list of members (6 pages)
2 April 2009	Accounts made up to 31 July 2008 (21 pages)
2 April 2009	Accounts made up to 31 July 2008 (21 pages)
30 January 2009	Return made up to 27/04/08; full list of members (9 pages)
30 January 2009	Return made up to 27/04/08; full list of members (9 pages)
9 April 2008	Accounts made up to 31 July 2007 (16 pages)
9 April 2008	Accounts made up to 31 July 2007 (16 pages)
13 November 2007	Return made up to 27/04/07; full list of members (6 pages)
13 November 2007	Return made up to 27/04/07; full list of members (6 pages)
3 May 2007	Alterations to a floating charge (5 pages)
3 May 2007	Alterations to a floating charge (5 pages)
28 April 2007	Partic of mort/charge * (3 pages)
28 April 2007	Partic of mort/charge * (3 pages)
15 March 2007	Accounts made up to 31 July 2006 (16 pages)
15 March 2007	Accounts made up to 31 July 2006 (16 pages)
14 September 2006	Return made up to 27/04/06; full list of members (6 pages)
14 September 2006	Return made up to 27/04/06; full list of members (6 pages)
1 September 2006	Director's particulars changed (1 page)
1 September 2006	Director's particulars changed (1 page)
2 June 2006	Registered office changed on 02/06/06 from: block b, unit one drakemire businessp park drakemire drive, castlemilk glasgow G45 9SS (1 page)
2 June 2006	Registered office changed on 02/06/06 from: block b, unit one drakemire businessp park drakemire drive, castlemilk glasgow G45 9SS (1 page)
31 May 2006	Accounts for a small company made up to 31 July 2005 (8 pages)
31 May 2006	Accounts for a small company made up to 31 July 2005 (8 pages)
18 November 2005	Return made up to 27/04/05; full list of members; amend (6 pages)
18 November 2005	Return made up to 27/04/05; full list of members; amend (6 pages)
22 August 2005	Accounting reference date extended from 31/05/05 to 31/07/05 (1 page)
22 August 2005	Accounting reference date extended from 31/05/05 to 31/07/05 (1 page)
8 August 2005	Partic of mort/charge * (3 pages)
8 August 2005	Partic of mort/charge * (3 pages)
1 July 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
1 July 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 May 2005	Return made up to 27/04/05; full list of members (7 pages)
27 May 2005	Return made up to 27/04/05; full list of members (7 pages)
30 March 2005	Director resigned (1 page)
30 March 2005	Director resigned (1 page)
24 January 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
24 January 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
23 November 2004	Secretary resigned (1 page)
23 November 2004	New secretary appointed (2 pages)
23 November 2004	New secretary appointed (2 pages)
23 November 2004	Secretary resigned (1 page)
17 November 2004	Accounting reference date shortened from 30/06/05 to 31/05/05 (1 page)
17 November 2004	New director appointed (2 pages)
17 November 2004	Accounting reference date shortened from 30/06/05 to 31/05/05 (1 page)
17 November 2004	New director appointed (2 pages)
26 August 2004	New director appointed (3 pages)
26 August 2004	New director appointed (3 pages)
5 May 2004	Return made up to 27/04/04; full list of members (7 pages)
5 May 2004	Return made up to 27/04/04; full list of members (7 pages)
4 May 2004	Accounts for a small company made up to 30 June 2003 (9 pages)
4 May 2004	Accounts for a small company made up to 30 June 2003 (9 pages)
9 March 2004	Registered office changed on 09/03/04 from: scott moncrieff 25 bothwell street glasgow lanarkshire G2 6NL (1 page)
9 March 2004	Registered office changed on 09/03/04 from: scott moncrieff 25 bothwell street glasgow lanarkshire G2 6NL (1 page)
26 April 2003	Return made up to 27/04/03; full list of members (7 pages)
26 April 2003	Return made up to 27/04/03; full list of members (7 pages)
7 February 2003	Total exemption small company accounts made up to 30 June 2002 (8 pages)
7 February 2003	Total exemption small company accounts made up to 30 June 2002 (8 pages)
23 January 2003	Dec mort/charge * (4 pages)
23 January 2003	Dec mort/charge * (4 pages)
24 May 2002	Return made up to 27/04/02; full list of members (7 pages)
24 May 2002	Return made up to 27/04/02; full list of members (7 pages)
18 December 2001	Total exemption small company accounts made up to 30 June 2001 (7 pages)
18 December 2001	Total exemption small company accounts made up to 30 June 2001 (7 pages)
9 July 2001	Partic of mort/charge * (5 pages)
9 July 2001	Partic of mort/charge * (5 pages)
25 June 2001	Return made up to 27/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 June 2001	Return made up to 27/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
3 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
8 August 2000	Return made up to 27/04/00; full list of members (6 pages)
8 August 2000	Return made up to 27/04/00; full list of members (6 pages)
19 April 2000	Accounting reference date extended from 30/04/00 to 30/06/00 (1 page)
19 April 2000	Registered office changed on 19/04/00 from: unit 8C glenwood business park 65 glenwood place glasgow lanarkshire G45 9UH (1 page)
19 April 2000	Registered office changed on 19/04/00 from: unit 8C glenwood business park 65 glenwood place glasgow lanarkshire G45 9UH (1 page)
19 April 2000	Accounting reference date extended from 30/04/00 to 30/06/00 (1 page)
16 August 1999	Partic of mort/charge * (5 pages)
16 August 1999	Partic of mort/charge * (5 pages)
11 June 1999	New secretary appointed;new director appointed (2 pages)
11 June 1999	New director appointed (2 pages)
11 June 1999	New director appointed (2 pages)
11 June 1999	New secretary appointed;new director appointed (2 pages)
30 April 1999	Director resigned (1 page)
30 April 1999	Director resigned (1 page)
30 April 1999	Secretary resigned (1 page)
30 April 1999	Secretary resigned (1 page)
27 April 1999	Incorporation (16 pages)
27 April 1999	Incorporation (16 pages)

Castlebrae Drainage Services Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland