Dissolved
Dissolved 2017-01-21
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Company Information for CASTLEBRIDGE PLANT LIMITED
GLASGOW, G2,
|
Company Registration Number
 SC214849 Private Limited Company
Dissolved 2017-01-21 |
Company Overview
About Castlebridge Plant Ltd
CASTLEBRIDGE PLANT LIMITED was founded on 2001-01-17 and had its registered office in Glasgow. The company was dissolved on the 2017-01-21 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CASTLEBRIDGE PLANT LIMITED | ||
| Legal Registered Office | ||
| GLASGOW | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC214849 | |
|---|---|---|
| Date formed | 2001-01-17 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-26 | |
| Date Dissolved | 2017-01-21 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 09:33:16 |
| Companies House |
|
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Company Officers of CASTLEBRIDGE PLANT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER CHESTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER JOSEPH FERGUSON |
Company Secretary | ||
RODERICK WILLIAM MATHERS |
Director | ||
ANDREW HOWARD FOSTER |
Director | ||
ANDREW HOWARD FOSTER |
Director | ||
DONALD OAG NICOLSON |
Director | ||
NICHOLAS LEIGH GUEST |
Director | ||
DACRE WYN PURCHASE |
Director | ||
ROY MOTTERSHAW |
Director | ||
ALLAN BOWIE |
Director | ||
ALEXANDER GARVIE TRAYNOR |
Company Secretary | ||
PATRICK JOSEPH SMYTH |
Director | ||
RICHARD CALVIN ROUND |
Director | ||
HMS SECRETARIES LIMITED |
Nominated Secretary | ||
HMS DIRECTORS LIMITED |
Nominated Director | ||
HMS SECRETARIES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/10/2016 FROM C/O KPMG LLP 191 WEST GEORGE STREET GLASGOW LANARKSHIRE G2 2LJ | |
| 2.26B(Scot) | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PETER FERGUSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MATHERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FOSTER | |
| 2.16BZ(Scot) | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.15B(Scot) | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/05/2013 FROM CASTLEBRIDGE BUSINESS PARK GARTLOVE ALLOA CLACKMANNANSHIRE FK10 3PZ | |
| 2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| LATEST SOC | 18/02/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/01/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ANDREW HOWARD FOSTER | |
| AA01 | PREVEXT FROM 31/03/2012 TO 30/09/2012 | |
| AP01 | DIRECTOR APPOINTED MR. PETER CHESTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FOSTER | |
| CH01 | CHANGE PERSON AS DIRECTOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FOSTER | |
| AR01 | 17/01/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD NICOLSON | |
| AA | FULL ACCOUNTS MADE UP TO 26/03/11 | |
| AR01 | 17/01/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR RODERICK WILLIAM MATHERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GUEST | |
| AA | FULL ACCOUNTS MADE UP TO 27/03/10 | |
| RES13 | COMPANY ENTRY INTO TRANSACTION 25/03/2010 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 17/01/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 28/03/09 | |
| AP01 | DIRECTOR APPOINTED MR DONALD OAG NICOLSON | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LEIGH GUEST / 25/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HOWARD FOSTER / 25/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOSEPH FERGUSON / 25/11/2009 | |
| 363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 29/03/08 | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 24/03/07 | |
| 363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363a | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 25/03/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to CASTLEBRIDGE PLANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2013-04-26 |
Fines / Sanctions
No fines or sanctions have been issued against CASTLEBRIDGE PLANT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
| FLOATING CHARGE | Satisfied | E.ON UK PLC | |
| FLOATING CHARGE | Satisfied | HITACHI CAPITAL (UK) PLC | |
| FLOATING CHARGE | Satisfied | HITACHI CAPITAL (UK) PLC | |
| FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of CASTLEBRIDGE PLANT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CASTLEBRIDGE PLANT LIMITED
Income
Government Income
We have not found government income sources for CASTLEBRIDGE PLANT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as CASTLEBRIDGE PLANT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CASTLEBRIDGE PLANT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Administrators | |
|---|---|---|---|
| Defending party | CASTLEBRIDGE PLANT LIMITED | Event Date | |
| CASTLEBRIDGE PLANT LIMITED (Company Number: SC214849) We, Blair Carnegie Nimmo and Gerard Anthony Friar, Chartered Accountants, of KPMGLLP, 191 West George Street, Glasgow G2 2LJ hereby give notice, pursuant to paragraph46(2)(b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency(Scotland) Rules 1986 that on 19 April 2013 we were appointed Joint Administratorsof the above named Company by notice of appointment lodged at the Court of Session. The nature of the company’s business was plant and machinery leasing. B C Nimmo and G A Friar (IP Nos 8208 and 8982), Joint Administrators KPMG LLP, 191 West George Street, Glasgow G2 2LJ 19 April 2013 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTLEBRIDGE PLANT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CASTLEBRIDGE PLANT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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