Company NameCasa Castilla Limited
Company StatusDissolved
Company NumberSC448127
CategoryPrivate Limited Company
Incorporation Date22 April 2013(9 years, 1 month ago)
Dissolution Date3 November 2015 (6 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Michael John Balfour
Date of BirthMarch 1947 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed22 April 2013(same day as company formation)
RoleBusiness Owner
Country of ResidenceScotland
Correspondence Address77/38 Barnton Park View
Edinburgh
EH4 6EL
Scotland
Director NameMs Caroline Catherine Delaney
Date of BirthMay 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2013(7 months, 2 weeks after company formation)
Appointment Duration6 months, 3 weeks (resigned 01 July 2014)
RoleBusiness Woman
Country of ResidenceScotland
Correspondence Address3 Merchiston Crescent
Edinburgh
EH10 5AL
Scotland

Location

Registered Address77/38 Barnton Park View
Edinburgh
EH4 6EL
Scotland
ConstituencyEdinburgh West
WardAlmond

Shareholders

1 at £1Michael Balfour
100.00%
Ordinary

Financials

Year2014
Net Worth-£129,216

Accounts

Latest Accounts31 March 2015 (7 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

3 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2015First Gazette notice for voluntary strike-off (1 page)
17 July 2015First Gazette notice for voluntary strike-off (1 page)
6 July 2015Application to strike the company off the register (3 pages)
6 July 2015Application to strike the company off the register (3 pages)
22 April 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1
(3 pages)
22 April 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1
(3 pages)
12 April 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 April 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 July 2014Termination of appointment of Caroline Delaney as a director (1 page)
6 July 2014Termination of appointment of Caroline Delaney as a director (1 page)
23 May 2014Annual return made up to 22 April 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 1
(4 pages)
23 May 2014Annual return made up to 22 April 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 1
(4 pages)
20 May 2014Second filing of AP01 previously delivered to Companies House (5 pages)
20 May 2014Second filing of AP01 previously delivered to Companies House (5 pages)
26 March 2014Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
26 March 2014Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
7 December 2013Appointment of Ms Caroline Catherine Delaney as a director
  • ANNOTATION A second filed AP01 was registered on 20/05/2014.
(3 pages)
7 December 2013Appointment of Ms Caroline Catherine Delaney as a director
  • ANNOTATION A second filed AP01 was registered on 20/05/2014.
(3 pages)
22 April 2013Incorporation (24 pages)
22 April 2013Incorporation (24 pages)