Castle Timber Limited

Company Name	Castle Timber Limited
Company Status	Dissolved
Company Number	SC279915
Category	Private Limited Company
Incorporation Date	14 February 2005(19 years, 2 months ago)
Dissolution Date	3 January 2017 (7 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Mr Stuart Thomas McGilvray
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2005(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 9 months (closed 03 January 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Macleod Crescent Helensburgh Dunbartonshire G84 9QX Scotland

Secretary Name	Helen Henderson
Nationality	British
Status	Closed
Appointed	08 April 2005(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 9 months (closed 03 January 2017)
Role	Company Director
Correspondence Address	4 Barloan Crescent Dumbarton G82 2AT Scotland

Director Name	Derek Halcrow
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2005(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 22 December 2006)
Role	Company Director
Correspondence Address	16 Cortachy Avenue Carron Falkirk Stirlingshire FK2 8DH Scotland

Director Name	Queensferry Formations Limited (Corporation)
Status	Resigned
Appointed	14 February 2005(same day as company formation)
Correspondence Address	Orchard Brae House 30 Queensferry Road Edinburgh Lothian EH4 2HG Scotland

Director Name	Queensferry Registrations Limited (Corporation)
Status	Resigned
Appointed	14 February 2005(same day as company formation)
Correspondence Address	Orchard Brae House 30 Queensferry Road Edinburgh Lothian EH4 2HG Scotland

Secretary Name	Queensferry Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 February 2005(same day as company formation)
Correspondence Address	Orchard Brae House 30 Queensferry Road Edinburgh Lothian EH4 2HG Scotland

Location

Registered Address	2nd Floor, 18 Bothwell Street Glasgow G2 6QY Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2011
Net Worth	-£43,204
Cash	£207
Current Liabilities	£791,988

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

3 January 2017	Final Gazette dissolved following liquidation (1 page)
3 October 2016	Notice of final meeting of creditors (5 pages)
25 November 2015	Satisfaction of charge 2 in full (1 page)
25 November 2015	Satisfaction of charge 1 in full (1 page)
13 November 2015	Notice of winding up order (1 page)
13 November 2015	Court order notice of winding up (1 page)
19 January 2015	Registered office address changed from William Duncan (Business Recovery) Ltd 1St Floor, 25 Blythswood Square Glasgow Strathclyde G2 4BL to 2Nd Floor, 18 Bothwell Street Glasgow G2 6QY on 19 January 2015 (2 pages)
13 November 2013	Registered office address changed from Haines Watts Business Recovery (Scotland) Ltd 231/233 St. Vincent Street Glasgow Strathclyde G2 5QY on 13 November 2013 (2 pages)
15 January 2013	Registered office address changed from Unit 14 Vale of Leven Industrial Estate Dumbarton West Dunbartonshire G82 3PD United Kingdom on 15 January 2013 (2 pages)
15 January 2013	Appointment of a provisional liquidator (2 pages)
30 June 2012	Compulsory strike-off action has been discontinued (1 page)
29 June 2012	First Gazette notice for compulsory strike-off (1 page)
21 June 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
21 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders Statement of capital on 2012-03-21 GBP 2 (4 pages)
31 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (4 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
20 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
20 March 2010	Director's details changed for Stuart Thomas Mcgilvray on 14 February 2010 (2 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
16 March 2009	Return made up to 14/02/09; full list of members (3 pages)
19 August 2008	Registered office changed on 19/08/2008 from unit 26 birch road broadmeadow industrial estate dumbarton dunbartonshire G82 2RE (1 page)
18 February 2008	Return made up to 14/02/08; full list of members (2 pages)
28 December 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
13 March 2007	Return made up to 14/02/07; full list of members (2 pages)
8 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
8 January 2007	Director resigned (1 page)
13 March 2006	Return made up to 14/02/06; full list of members (7 pages)
29 July 2005	Accounting reference date extended from 28/02/06 to 30/06/06 (1 page)
1 July 2005	Alterations to a floating charge (5 pages)
1 July 2005	Registered office changed on 01/07/05 from: orchard brae house 30 queensferry road edinburgh lothian EH4 2HG (1 page)
15 June 2005	Partic of mort/charge * (3 pages)
17 May 2005	Partic of mort/charge * (3 pages)
15 April 2005	Secretary resigned (1 page)
15 April 2005	New secretary appointed (2 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
14 April 2005	New director appointed (2 pages)
14 February 2005	Incorporation (21 pages)

Castle Timber Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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