Castle View Properties UK Limited

Company Name	Castle View Properties UK Limited
Director	Diana Carrington
Company Status	In Administration
Company Number	SC224579
Category	Private Limited Company
Incorporation Date	25 October 2001(22 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mrs Diana Carrington
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	10 August 2005(3 years, 9 months after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peelwalls House Ayton Eyemouth Berwickshire TD14 5RL Scotland

Secretary Name	Mrs Diana Carrington
Nationality	British
Status	Current
Appointed	21 September 2005(3 years, 11 months after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peelwalls House Ayton Eyemouth Berwickshire TD14 5RL Scotland

Director Name	Roger Carrington
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(5 months, 4 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 10 August 2005)
Role	Company Director
Correspondence Address	25/26 Warstone Lane Birmingham West Midlands B18 6JQ

Secretary Name	Mrs Diana Carrington
Nationality	British
Status	Resigned
Appointed	22 April 2002(5 months, 4 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 10 August 2005)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	9 Duxford Close Wellesbourne Warwickshire CV35 9TE

Director Name	Norma Helen McLachlan
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2004(2 years, 3 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 20 February 2004)
Role	Administrator
Correspondence Address	Peelwalls House Ayton Eyemouth Berwickshire TD14 5RL Scotland

Secretary Name	Julie Carrington
Nationality	British
Status	Resigned
Appointed	10 August 2005(3 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 21 September 2005)
Role	Company Director
Correspondence Address	65 Conifer Walk Stevenage Hertfordshire SG2 7QS

Director Name	Roger Carrington
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2005(3 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Duxford Close Wellesbourne Warwickshire CV35 9TE

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	25 October 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 October 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 October 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	James Miller House 98 West George Street Glasgow G2 1PJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2009
Net Worth	£679,019
Current Liabilities	£35,925

Accounts

Latest Accounts	31 October 2009 (14 years, 6 months ago)
Next Accounts Due	31 July 2011 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Returns

Next Return Due	8 November 2016 (overdue)

Filing History

3 December 2012	Notice of resignation of administrator (1 page)
17 August 2012	Notice of extension of period of Administration (1 page)
6 July 2011	Statement of administrator's proposal (29 pages)
17 February 2011	Registered office address changed from Brodies 15 Atholl Crescent Edinburgh EH3 8HA on 17 February 2011 (2 pages)
17 February 2011	Appointment of an administrator (4 pages)
15 November 2010	Director's details changed for Mrs Diana Carrington on 17 February 2010 (2 pages)
15 November 2010	Secretary's details changed for Mrs Diana Carrington on 17 February 2010 (2 pages)
15 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders Statement of capital on 2010-11-15 GBP 2 (4 pages)
2 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
29 July 2010	Director's details changed for Mrs Diana Carrington on 25 October 2009 (2 pages)
29 July 2010	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
29 July 2010	Director's details changed for Roger Carrington on 25 October 2009 (2 pages)
29 July 2010	Secretary's details changed for Diana Carrington on 25 October 2009 (1 page)
17 February 2010	Termination of appointment of Roger Carrington as a director (1 page)
9 February 2010	Total exemption small company accounts made up to 31 October 2008 (7 pages)
14 March 2009	Return made up to 25/10/08; full list of members (5 pages)
14 March 2009	Return made up to 25/10/07; full list of members (5 pages)
14 March 2009	Appointment terminated secretary julie carrington (1 page)
14 March 2009	Secretary appointed diana carrington (1 page)
14 March 2009	Director's change of particulars / roger carrington / 05/03/2009 (1 page)
20 February 2009	Total exemption small company accounts made up to 31 October 2007 (7 pages)
7 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
28 June 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
28 June 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
28 June 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
13 September 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
16 February 2007	Return made up to 25/10/06; full list of members (6 pages)
22 December 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
21 November 2005	Return made up to 25/10/05; full list of members (7 pages)
4 October 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
23 September 2005	New director appointed (2 pages)
22 September 2005	Return made up to 25/10/04; full list of members (13 pages)
19 August 2005	New secretary appointed (2 pages)
19 August 2005	Ad 20/07/05-20/07/05 Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
19 August 2005	New director appointed (2 pages)
19 August 2005	Director resigned (1 page)
19 August 2005	Secretary resigned (1 page)
23 August 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
12 March 2004	Partic of mort/charge * (6 pages)
24 February 2004	Director resigned (1 page)
28 January 2004	New director appointed (2 pages)
9 November 2003	Return made up to 25/10/03; full list of members (6 pages)
6 November 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
18 December 2002	Return made up to 25/10/02; full list of members (6 pages)
19 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
19 June 2002	Registered office changed on 19/06/02 from: first floor 1 royal bank place buchanan street glasgow G1 3AA (1 page)
19 June 2002	New director appointed (2 pages)
19 June 2002	Secretary resigned;director resigned (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	New secretary appointed (2 pages)
25 January 2002	Partic of mort/charge * (5 pages)
8 January 2002	Partic of mort/charge * (6 pages)
25 October 2001	Incorporation (15 pages)

Castle View Properties UK Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland