Castings Promotional Embroidery Limited

Company Name	Castings Promotional Embroidery Limited
Director	Jayne Speirs
Company Status	Active
Company Number	SC265537
Category	Private Limited Company
Incorporation Date	26 March 2004(20 years ago)

Business Activity

Section C	Manufacturing
SIC 1730	Finishing of textiles
SIC 13300	Finishing of textiles

Directors

Director Name	Mrs Jayne Speirs
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3g Williamson Garden Centre Houston Mains Holdings Uphall Broxburn EH52 6PA Scotland

Secretary Name	Mrs Christina Marie Souness
Status	Current
Appointed	14 May 2012(8 years, 1 month after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Correspondence Address	Unit 3g Williamson Garden Centre Houston Mains Holdings Uphall Broxburn EH52 6PA Scotland

Director Name	Mr James Speirs
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3g Williamson Garden Centre Houston Mains Holdings Uphall Broxburn EH52 6PA Scotland

Secretary Name	Mrs Jayne Speirs
Nationality	British
Status	Resigned
Appointed	26 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	14 Allison Gardens Blackridge Bathgate West Lothian EH48 3AZ Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	26 March 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	castingsembroidery.co.uk

Location

Registered Address	Unit 3g Williamson Garden Centre Houston Mains Holdings Uphall Broxburn EH52 6PA Scotland
Constituency	Livingston
Ward	Broxburn, Uphall and Winchburgh

Shareholders

1 at £1	James Speirs 50.00% Ordinary
1 at £1	Jayne Speirs 50.00% Ordinary

Financials

Year	2014
Net Worth	£21,315
Current Liabilities	£685

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	26 March 2024 (3 weeks, 3 days ago)
Next Return Due	9 April 2025 (11 months, 3 weeks from now)

Filing History

9 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
15 June 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
23 April 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
26 March 2018	Notification of Jayne Speirs as a person with significant control on 26 March 2018 (2 pages)
26 March 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
11 July 2017	Compulsory strike-off action has been discontinued (1 page)
11 July 2017	Compulsory strike-off action has been discontinued (1 page)
10 July 2017	Confirmation statement made on 26 March 2017 with updates (4 pages)
10 July 2017	Confirmation statement made on 26 March 2017 with updates (4 pages)
27 June 2017	First Gazette notice for compulsory strike-off (1 page)
27 June 2017	First Gazette notice for compulsory strike-off (1 page)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 May 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 2 (3 pages)
18 May 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 2 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 May 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2 (3 pages)
20 May 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
26 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (3 pages)
26 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
27 May 2013	Annual return made up to 26 March 2013 with a full list of shareholders (3 pages)
27 May 2013	Annual return made up to 26 March 2013 with a full list of shareholders (3 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
21 July 2012	Compulsory strike-off action has been discontinued (1 page)
21 July 2012	Compulsory strike-off action has been discontinued (1 page)
20 July 2012	First Gazette notice for compulsory strike-off (1 page)
20 July 2012	First Gazette notice for compulsory strike-off (1 page)
19 July 2012	Annual return made up to 26 March 2012 with a full list of shareholders (3 pages)
19 July 2012	Annual return made up to 26 March 2012 with a full list of shareholders (3 pages)
14 May 2012	Termination of appointment of Jayne Speirs as a secretary (1 page)
14 May 2012	Termination of appointment of Jayne Speirs as a secretary (1 page)
14 May 2012	Appointment of Mrs Christina Marie Souness as a secretary (1 page)
14 May 2012	Appointment of Mrs Christina Marie Souness as a secretary (1 page)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 October 2011	Termination of appointment of James Speirs as a director (1 page)
6 October 2011	Termination of appointment of James Speirs as a director (1 page)
29 June 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
29 June 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
27 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
27 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 June 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
20 November 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
20 November 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
5 November 2009	Director's details changed for Mrs Jayne Speirs on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for James Speirs on 5 November 2009 (2 pages)
5 November 2009	Annual return made up to 26 March 2009 with a full list of shareholders (4 pages)
5 November 2009	Secretary's details changed for Jayne Speirs on 5 November 2009 (2 pages)
5 November 2009	Annual return made up to 26 March 2008 with a full list of shareholders (4 pages)
5 November 2009	Annual return made up to 26 March 2009 with a full list of shareholders (4 pages)
5 November 2009	Secretary's details changed for Jayne Speirs on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for James Speirs on 5 November 2009 (2 pages)
5 November 2009	Annual return made up to 26 March 2008 with a full list of shareholders (4 pages)
5 November 2009	Annual return made up to 26 March 2007 with a full list of shareholders (4 pages)
5 November 2009	Annual return made up to 26 March 2007 with a full list of shareholders (4 pages)
5 November 2009	Secretary's details changed for Jayne Speirs on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for James Speirs on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Mrs Jayne Speirs on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Mrs Jayne Speirs on 5 November 2009 (2 pages)
18 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
18 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
31 January 2008	Registered office changed on 31/01/08 from: north lodge dechmont house estate dechmont EH52 6NS (1 page)
31 January 2008	Registered office changed on 31/01/08 from: north lodge dechmont house estate dechmont EH52 6NS (1 page)
31 January 2008	Registered office changed on 31/01/08 from: houston mains holdings unit G3, uphall broxburn west lothian EH52 6PA (1 page)
31 January 2008	Registered office changed on 31/01/08 from: houston mains holdings unit G3, uphall broxburn west lothian EH52 6PA (1 page)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
20 December 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
20 December 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
26 May 2006	Return made up to 26/03/06; full list of members (2 pages)
26 May 2006	Return made up to 26/03/06; full list of members (2 pages)
17 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
17 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 May 2005	Return made up to 26/03/05; full list of members (7 pages)
19 May 2005	Return made up to 26/03/05; full list of members (7 pages)
9 April 2004	Ad 26/03/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 April 2004	Ad 26/03/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 March 2004	Secretary resigned (1 page)
26 March 2004	Incorporation (17 pages)
26 March 2004	Secretary resigned (1 page)
26 March 2004	Incorporation (17 pages)

Castings Promotional Embroidery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland