CASTLE VIEW PROPERTIES UK LIMITED

James Miller House James Miller House, Glasgow, G2 1PJ
StatusADMINISTRATION
Company No.SC224579
CategoryPrivate Limited Company
Incorporated25 Oct 2001
Age22 years, 8 months, 5 days
JurisdictionScotland

SUMMARY

CASTLE VIEW PROPERTIES UK LIMITED is an administration private limited company with number SC224579. It was incorporated 22 years, 8 months, 5 days ago, on 25 October 2001. The company address is James Miller House James Miller House, Glasgow, G2 1PJ.



Company Fillings

Liquidation in administration resignation of administrator scotland

Date: 03 Dec 2012

Category: Insolvency

Sub Category: Administration

Type: 2.29B(Scot)

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Liquidation in administration extension of period scotland

Date: 17 Aug 2012

Category: Insolvency

Sub Category: Administration

Type: 2.22B(Scot)

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Liquidation in administration proposals scotland

Date: 06 Jul 2011

Category: Insolvency

Sub Category: Administration

Type: 2.16B(Scot)

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Change registered office address company with date old address

Date: 17 Feb 2011

Action Date: 17 Feb 2011

Category: Address

Type: AD01

Change date: 2011-02-17

Old address: Brodies 15 Atholl Crescent Edinburgh EH3 8HA

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Liquidation in administration appointment of administrator scotland

Date: 17 Feb 2011

Category: Insolvency

Sub Category: Administration

Type: 2.11B(Scot)

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Annual return company with made up date full list shareholders

Date: 15 Nov 2010

Action Date: 25 Oct 2010

Category: Annual-return

Type: AR01

Made up date: 2010-10-25

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Change person director company with change date

Date: 15 Nov 2010

Action Date: 17 Feb 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-02-17

Officer name: Mrs Diana Carrington

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Change person secretary company with change date

Date: 15 Nov 2010

Action Date: 17 Feb 2010

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2010-02-17

Officer name: Mrs Diana Carrington

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Accounts with accounts type total exemption small

Date: 02 Aug 2010

Action Date: 31 Oct 2009

Category: Accounts

Type: AA

Made up date: 2009-10-31

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Annual return company with made up date full list shareholders

Date: 29 Jul 2010

Action Date: 25 Oct 2009

Category: Annual-return

Type: AR01

Made up date: 2009-10-25

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Change person director company with change date

Date: 29 Jul 2010

Action Date: 25 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-25

Officer name: Roger Carrington

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Change person director company with change date

Date: 29 Jul 2010

Action Date: 25 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-25

Officer name: Mrs Diana Carrington

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Change person secretary company with change date

Date: 29 Jul 2010

Action Date: 25 Oct 2009

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2009-10-25

Officer name: Diana Carrington

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Termination director company with name

Date: 17 Feb 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Roger Carrington

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Accounts with accounts type total exemption small

Date: 09 Feb 2010

Action Date: 31 Oct 2008

Category: Accounts

Type: AA

Made up date: 2008-10-31

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Legacy

Date: 14 Mar 2009

Category: Annual-return

Type: 363a

Description: Return made up to 25/10/08; full list of members

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Legacy

Date: 14 Mar 2009

Category: Annual-return

Type: 363a

Description: Return made up to 25/10/07; full list of members

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Legacy

Date: 14 Mar 2009

Category: Officers

Type: 288a

Description: Secretary appointed diana carrington

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Legacy

Date: 14 Mar 2009

Category: Officers

Type: 288c

Description: Director's change of particulars / roger carrington / 05/03/2009

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Legacy

Date: 14 Mar 2009

Category: Officers

Type: 288b

Description: Appointment terminated secretary julie carrington

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Accounts with accounts type total exemption small

Date: 20 Feb 2009

Action Date: 31 Oct 2007

Category: Accounts

Type: AA

Made up date: 2007-10-31

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Legacy

Date: 07 Aug 2008

Category: Mortgage

Type: 419a(Scot)

Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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Legacy

Date: 28 Jun 2008

Category: Mortgage

Type: 410(Scot)

Description: Particulars of a mortgage or charge / charge no: 5

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Legacy

Date: 28 Jun 2008

Category: Mortgage

Type: 410(Scot)

Description: Particulars of a mortgage or charge / charge no: 4

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Legacy

Date: 28 Jun 2008

Category: Mortgage

Type: 410(Scot)

Description: Particulars of a mortgage or charge / charge no: 6

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Accounts with accounts type total exemption small

Date: 13 Sep 2007

Action Date: 31 Oct 2006

Category: Accounts

Type: AA

Made up date: 2006-10-31

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Legacy

Date: 16 Feb 2007

Category: Annual-return

Type: 363s

Description: Return made up to 25/10/06; full list of members

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Accounts with accounts type total exemption small

Date: 22 Dec 2006

Action Date: 31 Oct 2005

Category: Accounts

Type: AA

Made up date: 2005-10-31

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Legacy

Date: 21 Nov 2005

Category: Annual-return

Type: 363s

Description: Return made up to 25/10/05; full list of members

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Accounts with accounts type total exemption small

Date: 04 Oct 2005

Action Date: 31 Oct 2004

Category: Accounts

Type: AA

Made up date: 2004-10-31

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Legacy

Date: 23 Sep 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 22 Sep 2005

Category: Annual-return

Type: 363a

Description: Return made up to 25/10/04; full list of members

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Legacy

Date: 19 Aug 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 19 Aug 2005

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 19 Aug 2005

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 19 Aug 2005

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 19 Aug 2005

Category: Capital

Type: 88(2)R

Description: Ad 20/07/05-20/07/05 £ si 2@1=2 £ ic 2/4

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Accounts with accounts type total exemption small

Date: 23 Aug 2004

Action Date: 31 Oct 2003

Category: Accounts

Type: AA

Made up date: 2003-10-31

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Legacy

Date: 12 Mar 2004

Category: Mortgage

Type: 410(Scot)

Description: Partic of mort/charge *****

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Legacy

Date: 24 Feb 2004

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 28 Jan 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 09 Nov 2003

Category: Annual-return

Type: 363s

Description: Return made up to 25/10/03; full list of members

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Accounts with accounts type total exemption small

Date: 06 Nov 2003

Action Date: 31 Oct 2002

Category: Accounts

Type: AA

Made up date: 2002-10-31

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Legacy

Date: 18 Dec 2002

Category: Annual-return

Type: 363s

Description: Return made up to 25/10/02; full list of members

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Resolution

Date: 19 Jun 2002

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 19 Jun 2002

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 19 Jun 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 19 Jun 2002

Category: Address

Type: 287

Description: Registered office changed on 19/06/02 from: first floor 1 royal bank place buchanan street glasgow G1 3AA

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Legacy

Date: 19 Jun 2002

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Legacy

Date: 19 Jun 2002

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 25 Jan 2002

Category: Mortgage

Type: 410(Scot)

Description: Partic of mort/charge *****

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Legacy

Date: 08 Jan 2002

Category: Mortgage

Type: 410(Scot)

Description: Partic of mort/charge *****

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Incorporation company

Date: 25 Oct 2001

Category: Incorporation

Type: NEWINC

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