Company NameCasa Developments Sco Ltd
Company StatusDissolved
Company NumberSC490737
CategoryPrivate Limited Company
Incorporation Date7 November 2014(9 years, 5 months ago)
Dissolution Date23 August 2022 (1 year, 8 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr George Lawrence Souter
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed07 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAc Morrison & Richards 18 Bon-Accord Cresent
Aberdeen
Aberdeenshire
AB11 6XY
Scotland
Secretary NameA C Morrison & Richards (Corporation)
StatusResigned
Appointed07 November 2014(same day as company formation)
Correspondence AddressBon Accord Cresent
Aberdeen
Aberdeenshire
AB11 6XY
Scotland
Secretary NameA.C. Morrison & Richards Llp (Corporation)
StatusResigned
Appointed01 June 2015(6 months, 3 weeks after company formation)
Appointment Duration5 years, 11 months (resigned 30 April 2021)
Correspondence Address18 Bon Accord Crescent
Aberdeen
Aberdeenshire
AB11 6XY
Scotland

Location

Registered Address37 Albyn Place
Aberdeen
AB10 1JB
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1George Lawerence Souter
100.00%
Ordinary

Accounts

Latest Accounts30 November 2020 (3 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

9 November 2020Confirmation statement made on 7 November 2020 with no updates (3 pages)
28 August 2020Micro company accounts made up to 30 November 2019 (4 pages)
7 November 2019Confirmation statement made on 7 November 2019 with no updates (3 pages)
20 August 2019Micro company accounts made up to 30 November 2018 (3 pages)
28 November 2018Registered office address changed from Ac Morrison & Richards 18 Bon-Accord Cresent Aberdeen Aberdeenshire AB11 6XY United Kingdom to Williamson & Dunn 3 West Craibstone St Bon-Accord Square Aberdeen Aberdeenshire AB11 6YW on 28 November 2018 (2 pages)
15 November 2018Confirmation statement made on 7 November 2018 with no updates (3 pages)
24 August 2018Micro company accounts made up to 30 November 2017 (3 pages)
11 January 2018Confirmation statement made on 7 November 2017 with no updates (3 pages)
27 October 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
27 October 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
19 January 2017Confirmation statement made on 7 November 2016 with updates (5 pages)
19 January 2017Confirmation statement made on 7 November 2016 with updates (5 pages)
18 December 2015Accounts for a dormant company made up to 30 November 2015 (6 pages)
18 December 2015Accounts for a dormant company made up to 30 November 2015 (6 pages)
2 December 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
(19 pages)
2 December 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
(19 pages)
15 June 2015Termination of appointment of Ac Morrison & Richards as a secretary on 1 June 2015 (2 pages)
15 June 2015Termination of appointment of Ac Morrison & Richards as a secretary on 1 June 2015 (2 pages)
15 June 2015Appointment of A.C. Morrison & Richards Llp as a secretary on 1 June 2015 (3 pages)
15 June 2015Appointment of A.C. Morrison & Richards Llp as a secretary on 1 June 2015 (3 pages)
15 June 2015Termination of appointment of Ac Morrison & Richards as a secretary on 1 June 2015 (2 pages)
15 June 2015Appointment of A.C. Morrison & Richards Llp as a secretary on 1 June 2015 (3 pages)
7 November 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-07
  • GBP 1
(23 pages)
7 November 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-07
  • GBP 1
(23 pages)