Dissolved
Dissolved 2014-04-10
Free data on 57M+ companies
Home > Scotland > CASCIA DEVELOPMENTS LIMITED
Company Information for CASCIA DEVELOPMENTS LIMITED
NEWMAINS, WISHAW, ML2,
|
Company Registration Number
 SC225715 Private Limited Company
Dissolved 2014-04-10 |
Company Overview
About Cascia Developments Ltd
CASCIA DEVELOPMENTS LIMITED was founded on 2001-11-27 and had its registered office in Newmains. The company was dissolved on the 2014-04-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CASCIA DEVELOPMENTS LIMITED | |
| Legal Registered Office | |
| NEWMAINS WISHAW | |
Filing Information
| Company Number | SC225715 | |
|---|---|---|
| Date formed | 2001-11-27 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-12-31 | |
| Date Dissolved | 2014-04-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-06 20:57:19 |
| Companies House |
|
Menu
|
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. |
Company Officers of CASCIA DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VINCENT GEORGE MCKINDLESS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAMELA MCKINDLESS |
Director | ||
IAIN MACLEAN MACKINLAY |
Company Secretary | ||
MICHELLE MCKINDLESS |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MCKINDLESS BUS COMPANY LIMITED | Director | 2001-01-01 | CURRENT | 2001-01-01 | Liquidation | |
| CASCIA PROPERTY LIMITED | Director | 1999-01-13 | CURRENT | 1998-12-23 | Dissolved 2015-07-28 |
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 | |
| O/C EARLY DISS | ORDER OF COURT - EARLY DISSOLUTION | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA MCKINDLESS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE MCKINDLESS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY IAIN MACKINLAY | |
| LATEST SOC | 25/01/10 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MCKINDLESS / 20/11/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MCKINDLESS / 01/11/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: MCKINDLESS BUSINESS PARK 101 MAIN STREET NEWMAINS | |
| 363a | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7012 - Buying & sell own real estate Licences & Regulatory approval
We could not find any licences issued to CASCIA DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2011-07-05 |
| Proposal to Strike Off | 2010-12-31 |
| Petitions to Wind Up (Companies) | 2010-04-13 |
Fines / Sanctions
No fines or sanctions have been issued against CASCIA DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| STANDARD SECURITY | Satisfied | CENTRAL SCOTLAND FINANCE LIMITED | |
| STANDARD SECURITY | Satisfied | CENTRAL SCOTLAND FINANCE LIMITED | |
| STANDARD SECURITY | Satisfied | CENTRAL SCOTLAND FINANCE LIMITED | |
| STANDARD SECURITY | Satisfied | CENTRAL SCOTLAND FINANCE LIMITED | |
| STANDARD SECURITY | Satisfied | CENTRAL SCOTLAND FINANCE LIMITED | |
| STANDARD SECURITY | Satisfied | CENTRAL SCOTLAND FINANCE LIMITED | |
| STANDARD SECURITY | Satisfied | CENTRAL SCOTLAND FINANCE LIMITED |
Intangible Assets
Patents
We have not found any records of CASCIA DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CASCIA DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for CASCIA DEVELOPMENTS 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 (7012 - Buying & sell own real estate) as CASCIA DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CASCIA DEVELOPMENTS 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 | Petitions to Wind Up (Companies) | |
|---|---|---|---|
| Defending party | CASCIA DEVELOPMENTS LIMITED | Event Date | 2011-07-05 |
| On 27 June 2011, a petition was presented to Hamilton Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Cascia Developments Limited, Mckindless Business Park, 101 Main Street, Newmans, Wishaw ML2 9BG (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Hamilton Sheriff Court, Birnie House, Caird Park, Hamilton Business Park, Caird Street, Hamilton within 8 days of intimation, service and advertisement. C Lawrie , Officer of Revenue & Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh for Petitioner Tel: 0131 346 5647 | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CASCIA DEVELOPMENTS LIMITED | Event Date | 2010-12-31 |
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | CASCIA DEVELOPMENTS LIMITED | Event Date | 2010-04-13 |
| Notice is hereby given that on 29 March 2010, a Petition was presented to the Sheriff at Hamilton by National Westminster Bank Public Limited Company, craving the Court, inter alia that Cascia Developments Limited, having their registered office at McKindless Business Park, 101 Main Street, Newmains, Lanarkshire ML2 9BG, be wound up by the Court and an Interim Liquidator appointed; in which Petition the Sheriff at Hamilton by Interlocutor dated 1 April 2010 appointed all persons having an interest to lodge answers in the hands of the Sheriff Clerk at Hamilton within 8 days after such intimation, advertisement or service; all of which notice is hereby given. Shepherd and Wedderburn LLP 1 Exchange Crescent, Edinburgh EH3 8UL. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASCIA DEVELOPMENTS 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 CASCIA DEVELOPMENTS 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.