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Company Information for

CASTLE GH LIMITED

1007 ARGYLE STREET, GLASGOW, G3 8LZ,
Company Registration Number
SC453953
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Castle Gh Ltd
CASTLE GH LIMITED was founded on 2013-07-05 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Castle Gh Limited is a Private Limited Company registered in SCOTLAND with Companies House
Key Data
Company Name
CASTLE GH LIMITED
 
Legal Registered Office
1007 ARGYLE STREET
GLASGOW
G3 8LZ
Other companies in EH2
 
Filing Information
Company Number SC453953
Company ID Number SC453953
Date formed 2013-07-05
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts 
Last Datalog update: 2020-09-05 20:36:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLE GH LIMITED
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Companies with same name CASTLE GH LIMITED
The following companies were found which have the same name as CASTLE GH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASTLE GHOUSE LTD 1007 ARGYLE STREET GLASGOW G3 8LZ Active - Proposal to Strike off Company formed on the 2016-04-28
CASTLE GHOST, LLC 4633 S 14TH ST ABILENE TX 79605 Active Company formed on the 2007-08-31

Company Officers of CASTLE GH LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMED SHABAZ
 Director 2013-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
RAFETH RAFIQUE
 Director 2013-07-05 2017-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMED SHABAZ Q GHOUSE LTD Director 2016-06-01 CURRENT 2016-04-29 Active - Proposal to Strike off
MOHAMMED SHABAZ CASTLE GHOUSE LTD Director 2016-06-01 CURRENT 2016-04-28 Active - Proposal to Strike off
MOHAMMED SHABAZ QSGH LIMITED Director 2013-07-29 CURRENT 2013-07-29 Dissolved 2017-06-20

More director information

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.

DateDocument TypeDocument Description
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-11-08PSC04Change of details for Mr. Rafeth Rafique as a person with significant control on 2018-11-08
2018-11-08CH01Director's details changed for Mr Mohammed Shabaz on 2018-11-08
2018-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/18 FROM 30 Castle Street Edinburgh EH2 3HT
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-16SOAS(A)Voluntary dissolution strike-off suspended
2017-04-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4539530001
2017-04-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-03-23DS01Application to strike the company off the register
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR RAFETH RAFIQUE
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2015-12-24AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-06AR0105/07/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4539530001
2015-06-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31AA01Current accounting period shortened from 31/07/14 TO 31/10/13
2014-11-11DISS40Compulsory strike-off action has been discontinued
2014-11-10AR0105/07/14 ANNUAL RETURN FULL LIST
2014-11-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-07-05LATEST SOC05/07/13 STATEMENT OF CAPITAL;GBP 100
2013-07-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to CASTLE GH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2019-02-01
Proposal to Strike Off2014-11-07
Fines / Sanctions
No fines or sanctions have been issued against CASTLE GH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASTLE GH LIMITED

Intangible Assets
Patents
We have not found any records of CASTLE GH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLE GH LIMITED
Trademarks
We have not found any records of CASTLE GH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLE GH 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 (55900 - Other accommodation) as CASTLE GH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CASTLE GH 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 TypePetitions to Wind Up (Companies)
Defending partyCASTLE GH LIMITEDEvent Date2019-01-09
On 9 January 2019 , a petition was presented to Edinburgh 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 Castle GH Limited, having its current registered office at 1007 Argyle Street, Glasgow G3 8LZ and formerly at 30 Castle Street, Edinburgh, EH2 3HT (company registration number SC453953) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Edinburgh Sheriff Court, 27 Chambers Street, Edinburgh EH1 1LB within 8 days of intimation, service and advertisement. C Munro : Officer of Revenue & Customs : HM Revenue & Customs : Solicitors Office and Legal Services : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1103275/ARG :
 
Initiating party Event TypeProposal to Strike Off
Defending partyCASTLE GH LIMITEDEvent Date2014-11-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTLE GH 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 CASTLE GH 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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    Other companies at postcode G3 8LZ