| Company Name | CSE Residential Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC319125 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2007(17 years, 1 month ago) |
| Dissolution Date | 6 May 2015 (9 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Richard Gilliland |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2007(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 2nd Floor 145 St. Vincent Street Glasgow G2 5JF Scotland |
| Director Name | Mr Louis Melville Goodman |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2nd Floor 145 St. Vincent Street Glasgow G2 5JF Scotland |
| Secretary Name | Mr Stephen Michael Silver |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 45 Craignethan Road Giffnock Glasgow Lanarkshire G46 6SJ Scotland |
| Director Name | Mr Thomas James McCain |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2007(4 months, 2 weeks after company formation) |
| Appointment Duration | 6 years (resigned 06 August 2013) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 145 St. Vincent Street Glasgow G2 5JF Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 21 March 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | French Duncan Llp, 133 Finnieston Street Glasgow G3 8HB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | City Site Estates PLC 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £122,163 |
| Gross Profit | £65,877 |
| Net Worth | -£445,787 |
| Cash | £13,588 |
| Current Liabilities | £993,561 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 6 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 6 February 2015 | Notice of move from Administration to Dissolution (7 pages) |
| 8 October 2014 | Administrator's progress report (14 pages) |
| 11 August 2014 | Notice of extension of period of Administration (3 pages) |
| 1 April 2014 | Registered office address changed from C/O French Duncan 375 West George Street Glasgow G2 4LW on 1 April 2014 (2 pages) |
| 1 April 2014 | Registered office address changed from C/O French Duncan 375 West George Street Glasgow G2 4LW on 1 April 2014 (2 pages) |
| 17 March 2014 | Administrator's progress report (9 pages) |
| 11 November 2013 | Statement of administrator's deemed proposal (1 page) |
| 11 November 2013 | Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page) |
| 14 October 2013 | Statement of administrator's proposal (24 pages) |
| 23 August 2013 | Registered office address changed from C/O City Site Estates Plc 2nd Floor 145 st. Vincent Street Glasgow G2 5JF on 23 August 2013 (2 pages) |
| 23 August 2013 | Appointment of an administrator (3 pages) |
| 22 August 2013 | Termination of appointment of Thomas James Mccain as a director on 6 August 2013 (2 pages) |
| 22 August 2013 | Termination of appointment of Thomas James Mccain as a director on 6 August 2013 (2 pages) |
| 29 July 2013 | Termination of appointment of Stephen Michael Silver as a secretary on 11 July 2013 (2 pages) |
| 29 July 2013 | Termination of appointment of Louis Melville Goodman as a director on 11 July 2013 (2 pages) |
| 20 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 18 October 2012 | Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-10-18
|
| 27 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2011 | Termination of appointment of Richard Gilliland as a director on 3 November 2011 (2 pages) |
| 9 November 2011 | Termination of appointment of Richard Gilliland as a director on 3 November 2011 (2 pages) |
| 27 May 2011 | Full accounts made up to 30 September 2010 (18 pages) |
| 18 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 7 June 2010 | Full accounts made up to 30 September 2009 (18 pages) |
| 24 May 2010 | Director's details changed for Louis Melville Goodman on 1 May 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Louis Melville Goodman on 1 May 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Mr Thomas James Mccain on 1 May 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Richard Gilliland on 1 May 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Richard Gilliland on 1 May 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Mr Thomas James Mccain on 1 May 2010 (2 pages) |
| 23 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 31 July 2009 | Full accounts made up to 30 September 2008 (18 pages) |
| 23 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 17 December 2008 | Particulars of a mortgage or charge / charge no: 16 (3 pages) |
| 17 December 2008 | Particulars of a mortgage or charge / charge no: 17 (3 pages) |
| 17 December 2008 | Particulars of a mortgage or charge / charge no: 14 (3 pages) |
| 17 December 2008 | Particulars of a mortgage or charge / charge no: 13 (3 pages) |
| 17 December 2008 | Particulars of a mortgage or charge / charge no: 15 (3 pages) |
| 17 December 2008 | Particulars of a mortgage or charge / charge no: 12 (3 pages) |
| 21 July 2008 | Full accounts made up to 30 September 2007 (15 pages) |
| 16 May 2008 | Registered office changed on 16/05/2008 from 53 bothwell street glasgow G2 6TS (1 page) |
| 2 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 1 October 2007 | New director appointed (3 pages) |
| 24 May 2007 | Partic of mort/charge * (3 pages) |
| 24 May 2007 | Partic of mort/charge * (3 pages) |
| 24 May 2007 | Partic of mort/charge * (3 pages) |
| 24 May 2007 | Partic of mort/charge * (3 pages) |
| 24 May 2007 | Partic of mort/charge * (3 pages) |
| 2 May 2007 | Partic of mort/charge * (3 pages) |
| 2 May 2007 | Partic of mort/charge * (3 pages) |
| 2 May 2007 | Partic of mort/charge * (3 pages) |
| 2 May 2007 | Partic of mort/charge * (3 pages) |
| 2 May 2007 | Partic of mort/charge * (3 pages) |
| 14 April 2007 | Partic of mort/charge * (3 pages) |
| 11 April 2007 | New director appointed (4 pages) |
| 11 April 2007 | New director appointed (5 pages) |
| 11 April 2007 | New secretary appointed (2 pages) |
| 11 April 2007 | Accounting reference date shortened from 31/03/08 to 30/09/07 (1 page) |
| 23 March 2007 | Secretary resigned (1 page) |
| 23 March 2007 | Resolutions
|
| 23 March 2007 | Director resigned (1 page) |
| 21 March 2007 | Incorporation (17 pages) |