Castlebay Resources Limited

Company Name	Castlebay Resources Limited
Company Status	Dissolved
Company Number	SC284574
Category	Private Limited Company
Incorporation Date	10 May 2005(18 years, 11 months ago)
Dissolution Date	12 September 2014 (9 years, 7 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1450	Other mining and quarrying
SIC 08990	Other mining and quarrying n.e.c.

Directors

Director Name	Mr Nicholas Karl Smithson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2010(5 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (closed 12 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Burleigh House 355-359 Strand London WC2R 0HS

Secretary Name	Nicholas Karl Smithson
Status	Closed
Appointed	30 April 2011(5 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (closed 12 September 2014)
Role	Company Director
Correspondence Address	Burleigh House 355-359 Strand London WC2R 0HS

Director Name	Mr James Waddell Macgregor
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Den Of Baldoukie Tannadice Forfar Angus DD8 3SN Scotland

Director Name	Mr Stuart Macgregor
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 The Glebe Tannadice Forfar Angus DD8 3RP Scotland

Secretary Name	Mr Stuart Macgregor
Nationality	British
Status	Resigned
Appointed	10 May 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 The Glebe Tannadice Forfar Angus DD8 3RP Scotland

Secretary Name	Anita Steel Macgregor
Nationality	British
Status	Resigned
Appointed	24 May 2005(2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 08 December 2006)
Role	Secretary
Correspondence Address	Den Of Baldonkie Tannadice Forfar Angus DD8 3SN Scotland

Director Name	Mr James Michael Finn
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2006(1 year, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 June 2010)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	16 Ashbrook Howth Road Dublin 3 Ireland

Director Name	Mr John James Teeling
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 December 2006(1 year, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 June 2010)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	176 Seafield Road Clontarf Dublin 3 Irish

Secretary Name	Mr James Michael Finn
Nationality	British
Status	Resigned
Appointed	08 December 2006(1 year, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 June 2010)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	16 Ashbrook Howth Road Dublin 3 Ireland

Director Name	Angus Alexander Forbes Ogilvie
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2010(5 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 April 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	41 Maiden Lane London WC2E 7LJ

Secretary Name	Angus Alexander Forbes Ogilvie
Nationality	British
Status	Resigned
Appointed	14 June 2010(5 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 April 2011)
Role	Company Director
Correspondence Address	41 Maiden Lane London WC2E 7LJ

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	10 May 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	24 Great King Street Edinburgh EH3 6QN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Stellar Diamonds PLC 100.00% Ordinary

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

12 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2014	First Gazette notice for voluntary strike-off (1 page)
8 May 2014	Application to strike the company off the register (3 pages)
8 July 2013	Director's details changed for Mr. Nicholas Karl Smithson on 1 July 2013 (2 pages)
8 July 2013	Director's details changed for Mr. Nicholas Karl Smithson on 1 July 2013 (2 pages)
17 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders Statement of capital on 2013-05-17 GBP 2 (4 pages)
16 May 2013	Secretary's details changed for Nicholas Karl Smithson on 8 October 2012 (2 pages)
16 May 2013	Director's details changed for Mr. Nicholas Karl Smithson on 8 October 2012 (2 pages)
16 May 2013	Secretary's details changed for Nicholas Karl Smithson on 8 October 2012 (2 pages)
16 May 2013	Director's details changed for Mr. Nicholas Karl Smithson on 8 October 2012 (2 pages)
27 March 2013	Accounts for a dormant company made up to 30 June 2012 (8 pages)
1 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
3 April 2012	Accounts for a dormant company made up to 30 June 2011 (8 pages)
7 October 2011	Director's details changed for Mr. Nicholas Karl Smithson on 7 October 2011 (2 pages)
7 October 2011	Director's details changed for Mr. Nicholas Karl Smithson on 7 October 2011 (2 pages)
21 September 2011	Director's details changed for Nicholas Karl Smithson on 14 September 2011 (2 pages)
15 August 2011	Secretary's details changed for Nicholas Karl Smithson on 15 August 2011 (2 pages)
15 August 2011	Director's details changed for Nicholas Karl Smithson on 15 August 2011 (2 pages)
24 June 2011	Accounts for a dormant company made up to 30 June 2010 (8 pages)
6 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
3 May 2011	Termination of appointment of Angus Ogilvie as a secretary (1 page)
3 May 2011	Termination of appointment of Angus Ogilvie as a director (1 page)
3 May 2011	Appointment of Nicholas Karl Smithson as a secretary (2 pages)
1 July 2010	Previous accounting period extended from 30 April 2010 to 30 June 2010 (3 pages)
30 June 2010	Appointment of Nicholas Karl Smithson as a director (3 pages)
30 June 2010	Termination of appointment of James Finn as a secretary (2 pages)
30 June 2010	Termination of appointment of James Finn as a director (2 pages)
30 June 2010	Appointment of Angus Alexander Forbes Ogilvie as a secretary (3 pages)
30 June 2010	Appointment of Angus Alexander Forbes Ogilvie as a director (3 pages)
30 June 2010	Termination of appointment of John Teeling as a director (2 pages)
7 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (11 pages)
11 August 2009	Total exemption small company accounts made up to 30 April 2009 (3 pages)
19 May 2009	Return made up to 10/05/09; full list of members (4 pages)
10 October 2008	Total exemption full accounts made up to 30 April 2008 (10 pages)
26 May 2008	Return made up to 10/05/08; full list of members (4 pages)
5 January 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
22 May 2007	Return made up to 10/05/07; full list of members (2 pages)
20 April 2007	Registered office changed on 20/04/07 from: den of baldoukie, tannadice forfar angus DD8 3SN (1 page)
23 March 2007	New director appointed (4 pages)
23 March 2007	Secretary resigned (1 page)
23 March 2007	New secretary appointed;new director appointed (4 pages)
23 March 2007	Director resigned (1 page)
23 March 2007	Accounting reference date shortened from 31/05/07 to 30/04/07 (1 page)
20 February 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
18 August 2006	Director resigned (1 page)
18 August 2006	Return made up to 10/05/06; full list of members; amend (7 pages)
18 August 2006	New secretary appointed (1 page)
18 August 2006	Secretary resigned (1 page)
5 June 2006	Return made up to 10/05/06; full list of members (7 pages)
11 May 2005	Secretary resigned (1 page)
10 May 2005	Incorporation (17 pages)

Castlebay Resources Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland