Dissolved
Dissolved 2015-07-28
Company Information for CASCIA PROPERTY LIMITED
MOTHERWELL, ML1,
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Company Registration Number
SC192175 Private Limited Company
Dissolved Dissolved 2015-07-28 |
| Company Name | ||
|---|---|---|
| CASCIA PROPERTY LIMITED | ||
| Legal Registered Office | ||
| MOTHERWELL | ||
| Previous Names | ||
|
| Company Number | SC192175 | |
|---|---|---|
| Date formed | 1998-12-23 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-12-31 | |
| Date Dissolved | 2015-07-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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CASCIA PROPERTY, LLC | 5712 TEXAS TRL COLLEYVILLE TX 76034 | Active | Company formed on the 2004-12-28 |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM MCKINDLESS BUSINESS PARK 101 MAIN STREET NEWMAINS LANARKSHIRE ML2 9BG | |
| 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 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA MCKINDLESS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MCKINDLESS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY IAIN MACKINLAY | |
| LATEST SOC | 25/01/10 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT GEORGE MCKINDLESS / 23/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MCKINDLESS / 23/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MCKINDLESS / 23/11/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MCKINDLESS / 30/11/2008 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | |
| 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 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/12/04; 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 23/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED BRAKEMOTTO LIMITED CERTIFICATE ISSUED ON 05/02/99 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/02/99 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Final Meetings | 2015-03-10 |
| Appointment of Liquidators | 2013-12-27 |
| Petitions to Wind Up (Companies) | 2012-12-07 |
| Proposal to Strike Off | 2011-05-06 |
| Petitions to Wind Up (Companies) | 2010-04-13 |
| Total # Mortgages/Charges | 10 |
|---|---|
| Mortgages/Charges outstanding | 6 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| STANDARD SECURITY | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| STANDARD SECURITY | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| STANDARD SECURITY | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| STANDARD SECURITY | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| STANDARD SECURITY | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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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 CASCIA PROPERTY LIMITED
The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as CASCIA PROPERTY LIMITED are:
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | CASCIA PROPERTY LIMITED | Event Date | 2015-03-05 |
| Notice is hereby given, in terms of Section 146 of the Insolvency Act 1986, that a final meeting of the creditors of the above company, whose previous registered office was 101 Main Street, Newmains, ML2 9BG, will be held within the offices of Smith Inglis Ltd, 45 Hope Street, Glasgow, at 11am on Friday 24 April 2015 for the purposes of receiving a final account of the winding up from the Liquidator together with any explanations that may be given by him, and to determine whether he should be released as Liquidator in terms of Section 174 of the Insolvency Act 1986. All creditors, whose claims have been accepted, are entitled to attend in person or by proxy, and a resolution will be passed by majority in value of those voting. Creditors may vote whose proxies have been submitted and accepted at the meetings or lodged before hand at the above office. Smith Inglis Limited : Atlantic House, 45 Hope Street, Glasgow G2 6AE . Email: mail@smithinglis.co.uk. Telephone: 0141 248 8339. Fax 0141 248 2231. IP No 5069 : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CASCIA PROPERTY LIMITED | Event Date | 2013-12-27 |
| Company Number: SC192175 Notice is hereby given that the resignation and release of Robert Calderwood Wallace, CA, R Wallace SIP Ltd, 10 Clydesdale Street, Hamilton ML3 0DP as Liquidator of the above company was accepted by a meeting of creditors held on 18 December 2013 and James Inglis Smith, CA, Smith Inglis Ltd, Atlantic House, 45 Hope Street, Glasgow G2 6AE (IP No 5069) was appointed Liquidator to act in his place with effect from that date. J I Smith CA, Liquidator Smith Inglis Ltd, Atlantic House, 45 Hope Street, Glasgow G2 6AE Email: mail@smithinglis.co.uk Telephone: 0141 248 8339 | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | CASCIA PROPERTY LIMITED | Event Date | 2012-12-07 |
| Company Number: SC192175 NOTICE is hereby given that on 28 November 2012 a Petition was presented to the Sheriff at Hamilton Sheriff Court by Robert Calderwood Wallace, 10 Clydesdale Street, Hamilton ML3 0DP, as Liquidator of Cascia Developments Ltd, having their Registered Office at Mckindless Business Park, 101 Main Street Newmains, Wishaw Ml2 9BG craving the Court inter alia that Cascia Property Ltd, having their Registered Office at Mckindless Business Park, 101 Main Street Newmains, Wishaw Ml2 9BG the (the Company) be wound up by the Court and that an Interim Liquidator be appointed; in which Petition the Sheriff at Hamilton by Interlocutor dated 28 November 2012 appointed all persons having an interest to lodge Answers in the hands of the Sheriff Clerk at Hamilton within eight days after intimation, service or advertisement; all of which notice is hereby given. J. Stewart Rennie Rennie McInnes LLP, 59 Mosshead Road, Glasgow G61 3EZ. Telephone: 0141 562 9540, Fax: 0141 404 8414, email: stewart@renniemcinnes.co.uk | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CASCIA PROPERTY LIMITED | Event Date | 2011-05-06 |
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | CASCIA PROPERTY 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 Property 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. | |||
| 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. |