| Company Name | Casa Castilla Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC448127 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2013(11 years ago) |
| Dissolution Date | 3 November 2015 (8 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Michael John Balfour |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2013(same day as company formation) |
| Role | Business Owner |
| Country of Residence | Scotland |
| Correspondence Address | 77/38 Barnton Park View Edinburgh EH4 6EL Scotland |
| Director Name | Ms Caroline Catherine Delaney |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2013(7 months, 2 weeks after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 01 July 2014) |
| Role | Business Woman |
| Country of Residence | Scotland |
| Correspondence Address | 3 Merchiston Crescent Edinburgh EH10 5AL Scotland |
Location
| Registered Address | 77/38 Barnton Park View Edinburgh EH4 6EL Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Almond |
Shareholders
| 1 at £1 | Michael Balfour 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£129,216 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2015 | Application to strike the company off the register (3 pages) |
| 22 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 12 April 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 July 2014 | Termination of appointment of Caroline Delaney as a director (1 page) |
| 23 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 20 May 2014 | Second filing of AP01 previously delivered to Companies House (5 pages) |
| 26 March 2014 | Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 7 December 2013 | Appointment of Ms Caroline Catherine Delaney as a director
|
| 22 April 2013 | Incorporation (24 pages) |