| Company Name | Castleview Land & Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC237012 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2002(21 years, 7 months ago) |
| Dissolution Date | 20 September 2022 (1 year, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Malcolm McNeil (Snr) |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Consilium Chartered Accountants 169 West Georg Glasgow G2 2LB Scotland |
| Secretary Name | Mr Malcolm McNeil (Jnr) |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Consilium Chartered Accountants 169 West Georg Glasgow G2 2LB Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 510 at £1 | Malcolm Mcneil Snr 51.00% Ordinary |
|---|---|
| 250 at £1 | Mrs Angela Mcneil 25.00% Ordinary |
| 240 at £1 | Malcolm Mcneil Jnr 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £72,452 |
| Cash | £3,057 |
| Current Liabilities | £41,967 |
Accounts
| Latest Accounts | 31 May 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 27 May |
Filing History
| 20 September 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2022 | Voluntary strike-off action has been suspended (1 page) |
| 5 July 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2022 | Application to strike the company off the register (1 page) |
| 24 May 2022 | Previous accounting period shortened from 28 May 2021 to 27 May 2021 (1 page) |
| 20 September 2021 | Confirmation statement made on 18 September 2021 with no updates (3 pages) |
| 29 April 2021 | Micro company accounts made up to 31 May 2020 (6 pages) |
| 23 September 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
| 14 September 2020 | Director's details changed for Mr Malcolm Mcneil (Snr) on 5 September 2020 (2 pages) |
| 14 September 2020 | Change of details for Mr Malcolm Mcneil (Snr) as a person with significant control on 5 September 2020 (2 pages) |
| 27 August 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 27 May 2020 | Previous accounting period shortened from 29 May 2019 to 28 May 2019 (1 page) |
| 28 February 2020 | Previous accounting period shortened from 30 May 2019 to 29 May 2019 (1 page) |
| 30 September 2019 | Confirmation statement made on 18 September 2019 with updates (4 pages) |
| 2 May 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 25 February 2019 | Previous accounting period shortened from 31 May 2018 to 30 May 2018 (1 page) |
| 18 September 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
| 24 July 2018 | Micro company accounts made up to 29 May 2017 (5 pages) |
| 21 May 2018 | Previous accounting period shortened from 1 June 2017 to 31 May 2017 (1 page) |
| 23 February 2018 | Previous accounting period shortened from 2 June 2017 to 1 June 2017 (1 page) |
| 22 February 2018 | Previous accounting period extended from 24 May 2017 to 2 June 2017 (1 page) |
| 28 September 2017 | Confirmation statement made on 18 September 2017 with updates (4 pages) |
| 28 September 2017 | Confirmation statement made on 18 September 2017 with updates (4 pages) |
| 17 May 2017 | Total exemption small company accounts made up to 29 May 2016 (7 pages) |
| 17 May 2017 | Total exemption small company accounts made up to 29 May 2016 (7 pages) |
| 22 February 2017 | Previous accounting period shortened from 25 May 2016 to 24 May 2016 (1 page) |
| 22 February 2017 | Previous accounting period shortened from 25 May 2016 to 24 May 2016 (1 page) |
| 31 October 2016 | Total exemption small company accounts made up to 29 May 2015 (7 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 29 May 2015 (7 pages) |
| 19 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 19 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 23 May 2016 | Previous accounting period shortened from 26 May 2015 to 25 May 2015 (1 page) |
| 23 May 2016 | Previous accounting period shortened from 26 May 2015 to 25 May 2015 (1 page) |
| 25 February 2016 | Previous accounting period shortened from 27 May 2015 to 26 May 2015 (1 page) |
| 25 February 2016 | Previous accounting period shortened from 27 May 2015 to 26 May 2015 (1 page) |
| 23 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 28 May 2015 | Total exemption small company accounts made up to 29 May 2014 (7 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 29 May 2014 (7 pages) |
| 22 May 2015 | Previous accounting period shortened from 28 May 2014 to 27 May 2014 (1 page) |
| 22 May 2015 | Previous accounting period shortened from 28 May 2014 to 27 May 2014 (1 page) |
| 25 February 2015 | Previous accounting period shortened from 29 May 2014 to 28 May 2014 (1 page) |
| 25 February 2015 | Previous accounting period shortened from 29 May 2014 to 28 May 2014 (1 page) |
| 28 November 2014 | Registered office address changed from C/O Rsm Tenon 48 St. Vincent Street Glasgow G2 5TS to C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB on 28 November 2014 (1 page) |
| 28 November 2014 | Registered office address changed from C/O Rsm Tenon 48 St. Vincent Street Glasgow G2 5TS to C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB on 28 November 2014 (1 page) |
| 27 November 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 19 August 2014 | Total exemption small company accounts made up to 29 May 2013 (7 pages) |
| 19 August 2014 | Total exemption small company accounts made up to 29 May 2013 (7 pages) |
| 20 May 2014 | Previous accounting period shortened from 30 May 2013 to 29 May 2013 (1 page) |
| 20 May 2014 | Previous accounting period shortened from 30 May 2013 to 29 May 2013 (1 page) |
| 24 February 2014 | Previous accounting period shortened from 31 May 2013 to 30 May 2013 (3 pages) |
| 24 February 2014 | Previous accounting period shortened from 31 May 2013 to 30 May 2013 (3 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 26 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 14 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 14 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 13 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 2013 | Previous accounting period shortened from 30 June 2012 to 31 May 2012 (1 page) |
| 19 March 2013 | Previous accounting period shortened from 30 June 2012 to 31 May 2012 (1 page) |
| 26 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (3 pages) |
| 26 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (3 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 1 May 2012 | Previous accounting period shortened from 31 July 2011 to 30 June 2011 (3 pages) |
| 1 May 2012 | Previous accounting period shortened from 31 July 2011 to 30 June 2011 (3 pages) |
| 17 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (14 pages) |
| 17 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (14 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 29 June 2011 | Previous accounting period shortened from 30 September 2010 to 31 July 2010 (3 pages) |
| 29 June 2011 | Previous accounting period shortened from 30 September 2010 to 31 July 2010 (3 pages) |
| 11 April 2011 | Registered office address changed from Tenon 2 Blythswood Square Glasgow G2 4AD on 11 April 2011 (2 pages) |
| 11 April 2011 | Registered office address changed from Tenon 2 Blythswood Square Glasgow G2 4AD on 11 April 2011 (2 pages) |
| 5 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 5 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 4 October 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 4 October 2010 | Director's details changed for Malcolm Mcneil (Snr) on 17 September 2010 (3 pages) |
| 4 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (14 pages) |
| 4 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (14 pages) |
| 4 October 2010 | Secretary's details changed for Mr Malcolm Mcneil (Jnr) on 17 September 2010 (3 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 4 October 2010 | Director's details changed for Malcolm Mcneil (Snr) on 17 September 2010 (3 pages) |
| 4 October 2010 | Secretary's details changed for Mr Malcolm Mcneil (Jnr) on 17 September 2010 (3 pages) |
| 1 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (6 pages) |
| 16 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (6 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 4 November 2008 | Return made up to 18/09/08; no change of members (6 pages) |
| 4 November 2008 | Return made up to 18/09/08; no change of members (6 pages) |
| 1 November 2007 | Return made up to 18/09/07; no change of members (6 pages) |
| 1 November 2007 | Return made up to 18/09/07; no change of members (6 pages) |
| 19 April 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 19 April 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 14 November 2006 | Return made up to 18/09/06; full list of members (6 pages) |
| 14 November 2006 | Return made up to 18/09/06; full list of members (6 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 26 September 2005 | Return made up to 18/09/05; full list of members (6 pages) |
| 26 September 2005 | Return made up to 18/09/05; full list of members (6 pages) |
| 18 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 18 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 28 September 2004 | Return made up to 18/09/04; full list of members
|
| 28 September 2004 | Return made up to 18/09/04; full list of members
|
| 8 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 8 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 1 February 2004 | Ad 28/09/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 1 February 2004 | Ad 28/09/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 25 October 2003 | Return made up to 18/09/03; full list of members
|
| 25 October 2003 | Return made up to 18/09/03; full list of members
|
| 20 September 2002 | Secretary resigned (1 page) |
| 20 September 2002 | Secretary resigned (1 page) |
| 18 September 2002 | Incorporation (15 pages) |
| 18 September 2002 | Incorporation (15 pages) |