| Company Name | Castle Newsagents Ltd |
|---|---|
| Director | Afsha Arshad Rana |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC354027 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2009(15 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Miss Afsha Arshad Rana |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2009(6 days after company formation) |
| Appointment Duration | 15 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 109 Napiershall Street Glasgow G20 6HU Scotland |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
| Secretary Name | Arshad Javed Rana |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2009(6 days after company formation) |
| Appointment Duration | 8 months (resigned 01 October 2009) |
| Role | Company Director |
| Correspondence Address | 109 Napiershall Street Glasgow G20 6HU Scotland |
Contact
| Telephone | 0141 3349687 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | 415 Dumbarton Road Partick Glasgow G11 6DD Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Partick West |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 75 at £1 | Afsha Arshad Rana 75.00% Ordinary |
|---|---|
| 25 at £1 | Rizwan Arshad Rana 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£57,676 |
| Cash | £960 |
| Current Liabilities | £11,845 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Next Accounts Due | 31 December 2022 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 January 2021 (3 years, 3 months ago) |
|---|---|
| Next Return Due | 9 February 2022 (overdue) |
Filing History
| 23 February 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
|---|---|
| 21 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 10 February 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
| 28 January 2020 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 25 March 2019 | Confirmation statement made on 26 January 2019 with updates (3 pages) |
| 28 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 24 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 23 April 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
| 17 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 28 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 3 April 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 3 April 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 9 September 2016 | Previous accounting period extended from 31 January 2016 to 31 March 2016 (1 page) |
| 9 September 2016 | Previous accounting period extended from 31 January 2016 to 31 March 2016 (1 page) |
| 19 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 2 September 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 2 September 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 6 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 10 June 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 10 June 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 7 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 11 September 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 11 September 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 8 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (3 pages) |
| 8 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (3 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 13 April 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (3 pages) |
| 13 April 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (3 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 15 March 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (3 pages) |
| 15 March 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (3 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 15 February 2010 | Director's details changed for Afsha Arshad Rana on 1 October 2009 (2 pages) |
| 15 February 2010 | Director's details changed for Afsha Arshad Rana on 1 October 2009 (2 pages) |
| 15 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Termination of appointment of Arshad Rana as a secretary (1 page) |
| 15 February 2010 | Termination of appointment of Arshad Rana as a secretary (1 page) |
| 15 February 2010 | Director's details changed for Afsha Arshad Rana on 1 October 2009 (2 pages) |
| 15 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 16 March 2009 | Director appointed afsha arshad rana (2 pages) |
| 16 March 2009 | Secretary appointed arshad javed rana (2 pages) |
| 16 March 2009 | Registered office changed on 16/03/2009 from 298-300 maxwell road glasgow G41 1PJ (1 page) |
| 16 March 2009 | Ad 31/01/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 16 March 2009 | Registered office changed on 16/03/2009 from 298-300 maxwell road glasgow G41 1PJ (1 page) |
| 16 March 2009 | Secretary appointed arshad javed rana (2 pages) |
| 16 March 2009 | Director appointed afsha arshad rana (2 pages) |
| 16 March 2009 | Ad 31/01/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 27 January 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 27 January 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 26 January 2009 | Incorporation (9 pages) |
| 26 January 2009 | Incorporation (9 pages) |